| Company Name | Yum Yum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869744 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Steve Yeow |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Elbe Street London SW6 2QP |
| Secretary Name | Genesis Yeow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Elbe Street London SW6 2QP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ashfields Suite Sma House Langley Waters, Home Park Kings Langley WD4 8LZ |
|---|---|
| Region | East of England |
| Constituency | St Albans |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Steve Yeow 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Yat Fung Yeow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 31 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 18 February 2013 | Registered office address changed from Abacus House 21 Effie Road London SW6 1EN England on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from Abacus House 21 Effie Road London SW6 1EN England on 18 February 2013 (1 page) |
| 21 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Registered office address changed from C/O Archer & Wise 21 Effie Road London SW6 1EN United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Registered office address changed from C/O Archer & Wise 21 Effie Road London SW6 1EN United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Abacus House 21 Effie Road London SW6 1EN England on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Abacus House 21 Effie Road London SW6 1EN England on 21 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 6 June 2012 | Registered office address changed from Ashfields Suite, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 6 June 2012 (1 page) |
| 6 June 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 6 June 2012 | Registered office address changed from Ashfields Suite, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from Ashfields Suite, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 6 June 2012 (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Steve Yeow on 1 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Steve Yeow on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Steve Yeow on 1 January 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 17 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: co ashfields international house international house cray avenue orpington kent BR5 3RS (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: co ashfields international house international house cray avenue orpington kent BR5 3RS (1 page) |
| 17 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 21 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 31 October 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 30 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: shaw walker & co chartered certified accountants 31 great queen street london WC2B 5AE (1 page) |
| 12 August 2004 | Registered office changed on 12/08/04 from: shaw walker & co chartered certified accountants 31 great queen street london WC2B 5AE (1 page) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 24 December 2001 | Return made up to 02/11/01; full list of members
|
| 24 December 2001 | Return made up to 02/11/01; full list of members
|
| 31 October 2001 | Registered office changed on 31/10/01 from: 72 new cavendish street london W1M 7LD (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 72 new cavendish street london W1M 7LD (1 page) |
| 24 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 4 December 2000 | Return made up to 02/11/00; full list of members (5 pages) |
| 4 December 2000 | Return made up to 02/11/00; full list of members (5 pages) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | New director appointed (2 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Incorporation (20 pages) |
| 2 November 1999 | Incorporation (20 pages) |