| Company Name | Michael Youssoufian (UK) Limited |
|---|---|
| Director | Isabel Youssoufian |
| Company Status | Active |
| Company Number | 07418707 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2010(13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Isabel Youssoufian |
|---|---|
| Date of Birth | December 2003 (Born 20 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2023(13 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ceme Campus C/O Raj Consultancy Ltd Marsh Way Rainham Essex RM13 8EU |
| Director Name | Mr Michael Youssoufian |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG |
| Director Name | Mrs Sally Hiu Hung Youssoufiansze |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 January 2020(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 21 December 2023) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Overseas House, 66-68 High Road High Road Bushey Heath Bushey WD23 1GG |
| Director Name | Sze Sze |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 January 2022(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 December 2023) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG |
| Director Name | Mr Michael Youssoufian |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 December 2023) |
| Role | Merchant |
| Country of Residence | Hong Kong |
| Correspondence Address | Ceme Campus C/O Raj Consultancy Ltd Marsh Way Rainham Essex RM13 8EU |
Contact
| Website | www.youssoufian.com |
|---|
Location
| Registered Address | Ceme Campus C/O Raj Consultancy Ltd Marsh Way Rainham Essex RM13 8EU |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Youssoufian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,025 |
| Cash | £667 |
| Current Liabilities | £5,892 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 18 November 2013 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 18 November 2013 (1 page) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Incorporation
|
| 26 October 2010 | Incorporation
|