Company NameYummy Yum Yum Soup Company Limited
DirectorsAngela Francesa Maguire and Daniel Arthur Posner
Company StatusDissolved
Company Number03907619
CategoryPrivate Limited Company
Incorporation Date17 January 2000(24 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco

Directors

Director NameAngela Francesa Maguire
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2000(same day as company formation)
RoleSales Manager
Correspondence Address121 Arlington Road
London
NW1 7ET
Director NameDaniel Arthur Posner
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2000(same day as company formation)
RoleBook Seller
Correspondence Address121 Arlington Road
London
NW1 7ET
Secretary NameDaniel Arthur Posner
NationalityBritish
StatusCurrent
Appointed17 January 2000(same day as company formation)
RoleBook Seller
Correspondence Address121 Arlington Road
London
NW1 7ET
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address121 Arlington Road
London
NW1 7ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

9 March 2006Dissolved (1 page)
9 December 2005Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2005Liquidators statement of receipts and payments (5 pages)
18 January 2005Liquidators statement of receipts and payments (5 pages)
22 July 2004Liquidators statement of receipts and payments (5 pages)
25 July 2003Declaration of solvency (3 pages)
25 July 2003Appointment of a voluntary liquidator (1 page)
25 July 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 May 2003Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2002Return made up to 17/01/02; full list of members (6 pages)
28 December 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
2 May 2001Return made up to 17/01/01; full list of members (6 pages)
8 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 2000Ad 17/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2000Director resigned (1 page)
21 January 2000Secretary resigned (1 page)
21 January 2000New director appointed (2 pages)
21 January 2000New secretary appointed;new director appointed (2 pages)
17 January 2000Incorporation (15 pages)