| Company Name | YEE Go Sub Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464507 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sonia Land |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Homefield Road Chiswick London W4 2LN |
| Director Name | Mr Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grosvenor Hill London W1K 3QA |
| Secretary Name | Alexandra Louise Claire Tadman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Ingelow Road Battersea London SW8 3PE |
| Secretary Name | Robert Blair Murphy |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 February 2007(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 34 Gun Lane Knebworth Hertfordshire SG3 6BH |
Location
| Registered Address | 11 Grosvenor Hill London W1K 3QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mr Douglas John Maggs on 14 December 2013 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Douglas John Maggs on 14 December 2013 (2 pages) |
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 12 June 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 12 June 2014 (1 page) |
| 5 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mr Douglas John Maggs on 12 September 2011 (3 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Mr Douglas John Maggs on 12 September 2011 (3 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 23 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Douglas John Maggs on 2 October 2009 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 22 April 2009 | Appointment terminated secretary robert murphy (1 page) |
| 22 April 2009 | Appointment terminated secretary robert murphy (1 page) |
| 17 December 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 28 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 12 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 3 July 2007 | Location of register of members (1 page) |
| 3 July 2007 | Location of register of members (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 13 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 2 June 2006 | Location of register of members (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 2 June 2006 | Location of register of members (1 page) |
| 26 May 2005 | Incorporation (19 pages) |
| 26 May 2005 | Incorporation (19 pages) |