Company NameJohn Yeung Limited
Company StatusDissolved
Company Number04481277
CategoryPrivate Limited Company
Incorporation Date9 July 2002(21 years, 9 months ago)
Dissolution Date17 December 2019 (4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Anthony Leong Yeung
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2002(same day as company formation)
RoleFish Fryer
Country of ResidenceUnited Kingdom
Correspondence Address172 Bebington Road
Bebington
Wirral
CH63 7NX
Wales
Secretary NameYin Juan Yeung
NationalityBritish
StatusClosed
Appointed09 July 2002(same day as company formation)
RoleFish Fryer
Correspondence Address172 Bebington Road
Bebington
Wirral
CH63 7NX
Wales
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed09 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed09 July 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Mr Anthony Leong Yeung
50.00%
Ordinary
50 at £1Mrs Yin Juan Yeung
50.00%
Ordinary

Financials

Year2014
Net Worth-£528
Cash£3,654
Current Liabilities£5,298

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

11 September 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
3 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
24 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 September 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
27 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
20 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
29 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
13 September 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
19 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 September 2009Return made up to 09/07/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 August 2008Return made up to 09/07/08; full list of members (3 pages)
11 December 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 August 2007Return made up to 09/07/07; full list of members (2 pages)
28 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 July 2006Return made up to 09/07/06; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 July 2005Return made up to 09/07/05; full list of members (2 pages)
22 November 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 July 2004Return made up to 09/07/04; full list of members (6 pages)
24 November 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 July 2003Return made up to 09/07/03; full list of members (6 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New secretary appointed (2 pages)
25 July 2002Registered office changed on 25/07/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 July 2002Ad 17/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 July 2002Secretary resigned (1 page)
18 July 2002Director resigned (1 page)
9 July 2002Incorporation (16 pages)