Company NameYIU Minh Company Limited
Company StatusDissolved
Company Number05872911
CategoryPrivate Limited Company
Incorporation Date11 July 2006(17 years, 9 months ago)
Dissolution Date17 April 2012 (12 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameTrong Minh Hoang
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Medhurst Close
Bow
E3 5DE
Secretary NameMr Yiu Kwong Tsang
NationalityBritish
StatusResigned
Appointed11 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Havering Drive
Romford
Essex
RM1 4BH

Location

Registered Address75 Farringdon Road
London
EC1M 3JY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£49,524
Cash£525
Current Liabilities£50,049

Accounts

Latest Accounts31 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2012Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 3 January 2012 (1 page)
3 January 2012Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 3 January 2012 (1 page)
3 January 2012Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 3 January 2012 (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
8 November 2011First Gazette notice for compulsory strike-off (1 page)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 March 2011Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES on 16 March 2011 (1 page)
16 March 2011Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES on 16 March 2011 (1 page)
9 September 2010Annual return made up to 11 July 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2
(3 pages)
9 September 2010Annual return made up to 11 July 2010 with a full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2
(3 pages)
9 September 2010Director's details changed for Trong Minh Hoang on 11 July 2010 (2 pages)
9 September 2010Termination of appointment of Yiu Tsang as a secretary (1 page)
9 September 2010Director's details changed for Trong Minh Hoang on 11 July 2010 (2 pages)
9 September 2010Termination of appointment of Yiu Tsang as a secretary (1 page)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 September 2009Return made up to 11/07/09; full list of members (3 pages)
14 September 2009Return made up to 11/07/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 December 2008Return made up to 11/07/08; full list of members (3 pages)
19 December 2008Return made up to 11/07/08; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
12 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
1 October 2007Return made up to 11/07/07; full list of members (2 pages)
1 October 2007Return made up to 11/07/07; full list of members (2 pages)
11 July 2006Incorporation (9 pages)
11 July 2006Incorporation (9 pages)