YSL Secretarial Limited

Company Name	YSL Secretarial Limited
Company Status	Dissolved
Company Number	04949634
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mrs Katy Sau-May Kong Leung
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Beech Avenue Radlett Hertfordshire WD7 7DE

Director Name	Yanny Yan Siu Leung
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Secretary Name	Mrs Katy Sau-May Kong Leung
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	40 Beech Avenue Radlett Hertfordshire WD7 7DE

Director Name	Wanny Wan Siu Leung
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Beech Avenue Radlett Hertfordshire WD7 7DE

Location

Registered Address	40 Beech Avenue Radlett Hertfordshire WD7 7DE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett

Shareholders

1 at 1	Wanny Wan Siu Leung 100.00% Ordinary

Financials

Year	2014
Net Worth	£262
Cash	£2,025
Current Liabilities	£1,763

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
28 January 2015	Compulsory strike-off action has been suspended (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
10 May 2014	Compulsory strike-off action has been suspended (1 page)
10 May 2014	Compulsory strike-off action has been suspended (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	Compulsory strike-off action has been suspended (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Appointment of Mrs Katy Sau-May Kong Leung as a director (2 pages)
13 July 2011	Termination of appointment of Katy Leung as a secretary (1 page)
13 July 2011	Termination of appointment of Wanny Leung as a director (1 page)
13 July 2011	Appointment of Mrs Katy Sau-May Kong Leung as a director (2 pages)
13 July 2011	Termination of appointment of Wanny Leung as a director (1 page)
13 July 2011	Termination of appointment of Katy Leung as a secretary (1 page)
19 March 2011	Compulsory strike-off action has been suspended (1 page)
19 March 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 June 2010	Secretary's details changed for Mrs Katy Sau-May Kong Leung on 31 October 2009 (1 page)
4 June 2010	Secretary's details changed for Mrs Katy Sau-May Kong Leung on 31 October 2009 (1 page)
4 June 2010	Director's details changed for Wanny Wan Siu Leung on 31 October 2009 (2 pages)
4 June 2010	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-06-04 GBP 1 (4 pages)
4 June 2010	Director's details changed for Wanny Wan Siu Leung on 31 October 2009 (2 pages)
4 June 2010	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2010-06-04 GBP 1 (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 March 2009	Registered office changed on 24/03/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW (1 page)
12 March 2009	Return made up to 31/10/08; full list of members (3 pages)
12 March 2009	Return made up to 31/10/08; full list of members (3 pages)
9 March 2009	Return made up to 31/10/07; full list of members (3 pages)
9 March 2009	Return made up to 31/10/07; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 July 2007	Return made up to 31/10/06; full list of members (2 pages)
9 July 2007	Return made up to 31/10/06; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
3 March 2006	Return made up to 31/10/05; full list of members (6 pages)
3 March 2006	Return made up to 31/10/05; full list of members (6 pages)
2 September 2005	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
2 September 2005	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
2 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 February 2005	Return made up to 31/10/04; full list of members (6 pages)
18 February 2005	Return made up to 31/10/04; full list of members (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 47 howard woods drive gerrards cross bucks SL9 7HS (1 page)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 47 howard woods drive gerrards cross bucks SL9 7HS (1 page)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
31 October 2003	Incorporation (17 pages)
31 October 2003	Incorporation (17 pages)

YSL Secretarial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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