| Company Name | Yoyo's Oriental Express Limited |
|---|---|
| Director | Robert David Whitton |
| Company Status | Dissolved |
| Company Number | 03919154 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
| Previous Name | YOYO Oriental Express Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Robert David Whitton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2000(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Raphael Avenue Gidea Park Romford Essex RM1 4EP |
| Secretary Name | Danielle Whitton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Raphael Avenue Gidea Park Romford Essex RM1 4EP |
| Director Name | Paul Howard Richards |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 December 2002) |
| Role | Company Director |
| Correspondence Address | 15 Beech Hill Avenue Barnet Hertfordshire EN4 0LW |
| Secretary Name | Robert David Whitton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 5 Raphael Avenue Gidea Park Romford Essex RM1 4EP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 October 2005 | Dissolved (1 page) |
|---|---|
| 13 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2004 | Statement of affairs (6 pages) |
| 19 May 2004 | Resolutions
|
| 30 April 2004 | Registered office changed on 30/04/04 from: leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
| 17 June 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
| 18 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page) |
| 16 May 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 19 February 2002 | Return made up to 03/02/02; full list of members
|
| 20 February 2001 | Return made up to 03/02/01; full list of members
|
| 27 July 2000 | Company name changed yoyo oriental express LIMITED\certificate issued on 28/07/00 (2 pages) |
| 18 May 2000 | Ad 26/04/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 199 south street romford essex RM1 1QA (1 page) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Incorporation (14 pages) |