Y K Trading Limited

Company Name	Y K Trading Limited
Company Status	Dissolved
Company Number	02970474
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Yiu Kwong Tsang
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1994(1 week, 5 days after company formation)
Appointment Duration	16 years, 10 months (closed 23 August 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	27 Havering Drive Romford Essex RM1 4BH

Director Name	Mr Chi Tiu Tang
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(2 years after company formation)
Appointment Duration	14 years, 11 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Dawlish Drive Seven Kings Illford IG3 9EH

Secretary Name	Mr Chi Tiu Tang
Nationality	British
Status	Closed
Appointed	27 September 1996(2 years after company formation)
Appointment Duration	14 years, 11 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Dawlish Drive Seven Kings Illford IG3 9EH

Director Name	Tin Wa Koon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1996)
Role	Businessman
Correspondence Address	65 Sheringham Avenue Romford London Essex

Director Name	Mr Yiu Kwong Tsang
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(1 week, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 1995)
Role	Businessman
Country of Residence	England
Correspondence Address	27 Havering Drive Romford Essex RM1 4BH

Director Name	Mr Yuen Chuen Tsang
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(1 week, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 1995)
Role	Businessman
Correspondence Address	57 Wellfields Loughton Essex IG10 1PA

Secretary Name	Richard Kong
Nationality	British
Status	Resigned
Appointed	04 October 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1996)
Role	Accountant
Correspondence Address	37 Westmoreland Avenue Hornchurch Essex RM11 2EJ

Secretary Name	Tin Wa Koon
Nationality	British
Status	Resigned
Appointed	30 July 1996(1 year, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 1996)
Role	Company Director
Correspondence Address	65 Sheringham Avenue Romford London Essex

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Unit 9 Riverbank Business Park 455 Wick Lane Dye House Lane Bow E3 2TB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London

Shareholders

230 at £1	Yiu Kwong Tsang 53.49% Ordinary
88 at £1	Yuk Fing Chow 20.47% Ordinary
59 at £1	Mrs Anita Ma Hay Lam Wan 13.72% Ordinary
53 at £1	Chi Tiu Tang 12.33% Ordinary

Financials

Year	2014
Net Worth	£325,453
Cash	£1,669

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
27 April 2011	Application to strike the company off the register (3 pages)
27 April 2011	Application to strike the company off the register (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 November 2010	Director's details changed for Yiu Kwong Tsang on 22 September 2010 (2 pages)
22 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 430 (5 pages)
22 November 2010	Director's details changed for Yiu Kwong Tsang on 22 September 2010 (2 pages)
22 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 430 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 December 2008	Return made up to 22/09/08; full list of members (4 pages)
18 December 2008	Return made up to 22/09/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 December 2007	Return made up to 22/09/07; full list of members (3 pages)
6 December 2007	Return made up to 22/09/07; full list of members (3 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
21 November 2006	Return made up to 22/09/06; full list of members (3 pages)
21 November 2006	Return made up to 22/09/06; full list of members (3 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 November 2005	Return made up to 22/09/05; full list of members (3 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Return made up to 22/09/05; full list of members (3 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
1 October 2004	Return made up to 22/09/04; full list of members (8 pages)
1 October 2004	Return made up to 22/09/04; full list of members (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
3 March 2004	Full accounts made up to 30 April 2003 (10 pages)
5 November 2003	Amended full accounts made up to 30 April 2002 (20 pages)
5 November 2003	Amended full accounts made up to 30 April 2002 (20 pages)
12 September 2003	Return made up to 22/09/03; full list of members 363(287) ‐ Registered office changed on 12/09/03 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Return made up to 22/09/03; full list of members (8 pages)
6 March 2003	Full accounts made up to 30 April 2002 (11 pages)
6 March 2003	Full accounts made up to 30 April 2002 (11 pages)
29 October 2002	Return made up to 22/09/02; full list of members (8 pages)
29 October 2002	Return made up to 22/09/02; full list of members (8 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
30 October 2001	Return made up to 22/09/01; full list of members (7 pages)
30 October 2001	Return made up to 22/09/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (10 pages)
28 February 2001	Full accounts made up to 30 April 2000 (10 pages)
25 October 2000	Return made up to 22/09/00; full list of members (7 pages)
25 October 2000	Return made up to 22/09/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (16 pages)
2 March 2000	Full accounts made up to 30 April 1999 (16 pages)
26 October 1999	Return made up to 22/09/99; full list of members (6 pages)
26 October 1999	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (11 pages)
26 February 1999	Full accounts made up to 30 April 1998 (11 pages)
11 December 1998	Return made up to 22/09/98; no change of members (4 pages)
11 December 1998	Return made up to 22/09/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
16 January 1998	Return made up to 22/09/97; no change of members (4 pages)
16 January 1998	Return made up to 22/09/97; no change of members (4 pages)
11 April 1997	Full accounts made up to 30 April 1996 (10 pages)
11 April 1997	Full accounts made up to 30 April 1996 (10 pages)
4 October 1996	Return made up to 22/09/96; full list of members (6 pages)
4 October 1996	Return made up to 22/09/96; full list of members (6 pages)
26 September 1996	Secretary resigned;director resigned (2 pages)
26 September 1996	New secretary appointed;new director appointed (1 page)
26 September 1996	New secretary appointed;new director appointed (1 page)
26 September 1996	Secretary resigned;director resigned (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned;new secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned;new secretary appointed (2 pages)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Accounts made up to 30 April 1995 (5 pages)
13 August 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
25 May 1996	Accounting reference date shortened from 31/12/95 to 30/04/95 (1 page)
25 May 1996	Accounting reference date shortened from 31/12/95 to 30/04/95 (1 page)
16 February 1996	Return made up to 22/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 February 1996	Return made up to 22/09/95; full list of members (6 pages)
30 November 1995	Registered office changed on 30/11/95 from: unit 65 stadium way stadium trading estate benfleet essex (1 page)
30 November 1995	Registered office changed on 30/11/95 from: unit 65 stadium way stadium trading estate benfleet essex (1 page)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 September 1994	Incorporation (15 pages)
22 September 1994	Incorporation (15 pages)

Y K Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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