| Company Name | Yummy Limited |
|---|---|
| Director | Alan Andrew Morello |
| Company Status | Active |
| Company Number | 03675648 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Alan Andrew Morello |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ribsden Hall Chertsey Road Windlesham Surrey GU20 6HT |
| Secretary Name | Luz Marina Morello |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ribsden Hall Chertsey Road Windlesham Surrey GU20 6HT |
| Director Name | Philip Davis |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Pilgrims Lane London NW3 1SJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lucy Marina Morello 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Alan Andrew Morello 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 7 July 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
| 20 November 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 10 January 2013 | Amended accounts made up to 30 November 2012 (3 pages) |
| 10 January 2013 | Amended accounts made up to 30 November 2012 (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 12 September 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 15 hanover square london W15 1HY (1 page) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 15 hanover square london W15 1HY (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 5 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 April 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 7 April 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 20 December 2004 | Return made up to 30/11/04; full list of members
|
| 20 December 2004 | Return made up to 30/11/04; full list of members
|
| 28 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 23 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 2 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 18 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 2 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 21 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 24 December 1999 | Return made up to 30/11/99; full list of members
|
| 24 December 1999 | Director resigned (1 page) |
| 24 December 1999 | Return made up to 30/11/99; full list of members
|
| 24 December 1999 | Director resigned (1 page) |
| 11 February 1999 | Ad 19/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 February 1999 | Ad 19/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Director resigned (1 page) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 30 November 1998 | Incorporation (15 pages) |
| 30 November 1998 | Incorporation (15 pages) |