YUM! RESTAURANTS (NETHERLANDS) LIMITED

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YUM! RESTAURANTS (NETHERLANDS) LIMITED

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Key Data

Status

Converted / Closed

Company No.

03894814

Incorporation date

09/12/1999

Size

Full

Contacts

Registered address

Registered address

32 Goldsworth Road, Woking, Surrey GU21 6JTCopy
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Latest events (Record since 09/12/1999)
dot icon20/01/2010
Miscellaneous
dot icon20/01/2010
Miscellaneous
dot icon17/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon03/11/2009
Miscellaneous
dot icon03/11/2009
Register inspection address has been changed
dot icon15/09/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon15/05/2009
Location of register of members
dot icon22/04/2009
Secretary appointed timothy michael colborn
dot icon19/04/2009
Appointment Terminated Secretary fortis intertrust (netherlands) B. V.
dot icon06/02/2009
Full accounts made up to 2007-12-31
dot icon01/01/2009
Return made up to 10/12/08; full list of members
dot icon01/01/2009
Director's Change of Particulars / jens hofma / 10/12/2008 / HouseName/Number was: , now: 12; Street was: herengracht 16, now: stekkenbergweg; Region was: 1015 bk, now: 1105 aj
dot icon26/03/2008
Full accounts made up to 2006-12-31
dot icon13/02/2008
Director's particulars changed
dot icon12/02/2008
Return made up to 10/12/07; no change of members
dot icon09/05/2007
Return made up to 10/12/06; full list of members
dot icon09/05/2007
Registered office changed on 10/05/07
dot icon09/05/2007
Secretary's particulars changed
dot icon01/04/2007
New director appointed
dot icon26/03/2007
Director resigned
dot icon21/03/2007
Full accounts made up to 2005-12-31
dot icon14/08/2006
Full accounts made up to 2004-12-31
dot icon07/02/2006
Return made up to 10/12/05; full list of members
dot icon07/02/2006
Director's particulars changed
dot icon09/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon28/07/2005
New secretary appointed
dot icon11/07/2005
Full accounts made up to 2003-12-31
dot icon12/01/2005
Return made up to 10/12/04; full list of members
dot icon12/01/2005
Secretary resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon16/09/2004
Return made up to 10/12/03; full list of members
dot icon16/09/2004
Director's particulars changed
dot icon08/09/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/04/2004
Full accounts made up to 2002-12-31
dot icon07/04/2004
Return made up to 31/12/02; full list of members
dot icon07/04/2004
Director's particulars changed
dot icon11/01/2004
Director's particulars changed
dot icon22/09/2003
New secretary appointed
dot icon05/05/2003
Full accounts made up to 2001-12-31
dot icon07/02/2003
New director appointed
dot icon07/02/2003
Return made up to 10/12/02; full list of members
dot icon07/02/2003
Secretary resigned;director resigned
dot icon16/12/2002
Certificate of change of name
dot icon18/09/2002
Delivery ext'd 3 mth 31/12/01
dot icon07/07/2002
New director appointed
dot icon07/07/2002
New director appointed
dot icon07/07/2002
New director appointed
dot icon07/07/2002
New director appointed
dot icon23/06/2002
Director resigned
dot icon23/06/2002
Auditor's resignation
dot icon09/01/2002
Return made up to 10/12/01; full list of members
dot icon02/01/2002
Full accounts made up to 2000-12-31
dot icon01/08/2001
New director appointed
dot icon27/02/2001
Return made up to 10/12/00; full list of members
dot icon27/02/2001
Director resigned
dot icon30/03/2000
Ad 13/12/99--------- £ si 14999@1=14999 £ ic 100/15099
dot icon30/03/2000
Nc inc already adjusted 22/03/00
dot icon30/03/2000
Resolutions
dot icon30/03/2000
Resolutions
dot icon19/12/1999
Nc inc already adjusted 13/12/99
dot icon19/12/1999
Resolutions
dot icon19/12/1999
Resolutions
dot icon09/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
29/06/2009
dot iconNext due on
29/04/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hofma, Jens Tjeerd
Director
14/03/2007 - Present
21
Klein Geltink, Paul Eric
Director
09/12/1999 - 22/10/2002
1
Klein Geltink, Paul Eric
Secretary
09/12/1999 - 22/10/2002
1
Colborn, Timothy Michael
Secretary
07/04/2009 - Present
5
Derouin, James
Director
11/11/2000 - 04/04/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About YUM! RESTAURANTS (NETHERLANDS) LIMITED

YUM! RESTAURANTS (NETHERLANDS) LIMITED is an(a) Converted / Closed company incorporated on 09/12/1999 with the registered office located at 32 Goldsworth Road, Woking, Surrey GU21 6JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YUM! RESTAURANTS (NETHERLANDS) LIMITED?

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YUM! RESTAURANTS (NETHERLANDS) LIMITED is currently Converted / Closed. It was registered on 09/12/1999 and dissolved on 20/01/2010.

Where is YUM! RESTAURANTS (NETHERLANDS) LIMITED located?

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YUM! RESTAURANTS (NETHERLANDS) LIMITED is registered at 32 Goldsworth Road, Woking, Surrey GU21 6JT.

What does YUM! RESTAURANTS (NETHERLANDS) LIMITED do?

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YUM! RESTAURANTS (NETHERLANDS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for YUM! RESTAURANTS (NETHERLANDS) LIMITED?

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The latest filing was on 20/01/2010: Miscellaneous.