Company NameSin Yat Limited
DirectorLai Sheung Wong
Company StatusActive
Company Number07651014
CategoryPrivate Limited Company
Incorporation Date31 May 2011 (8 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Lai Sheung Wong
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2012(10 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address199 Marsh Road
Pinner
Middlesex
HA5 5NE
Director NameMr Kim Ching Wong
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2011(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address59a St. Thomas Drive
Pinner
Middlesex
HA5 4SX
Secretary NameMrs Lai Sheung Wong
StatusResigned
Appointed31 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address59a St. Thomas Drive
Pinner
Middlesex
HA5 4SX
Secretary NameMr Anthony Wong
StatusResigned
Appointed14 April 2012(10 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 04 July 2017)
RoleCompany Director
Correspondence Address199 Marsh Road
Pinner
Middlesex
HA5 5NE
Secretary NameMr Kim Wong
StatusResigned
Appointed02 July 2017(6 years, 1 month after company formation)
Appointment Duration11 months (resigned 03 June 2018)
RoleCompany Director
Correspondence Address4 Wolsey Mansions Wolsey Road
Northwood
Middlesex
HA6 2HL

Location

Registered Address4 Wolsey Mansions
Wolsey Road
Northwood
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth-£117,314
Cash£9,236
Current Liabilities£159,301

Accounts

Latest Accounts30 September 2017 (2 years, 2 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return24 June 2019 (5 months, 3 weeks ago)
Next Return Due8 July 2020 (6 months, 4 weeks from now)

Filing History

10 July 2017Termination of appointment of Anthony Wong as a secretary on 4 July 2017 (1 page)
10 July 2017Appointment of Mr Kim Wong as a secretary on 2 July 2017 (2 pages)
4 July 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
4 July 2017Notification of Lai Sheung Wong as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Lai Sheung Wong as a person with significant control on 31 May 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 September 2016Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
18 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 40
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 August 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 40
(4 pages)
17 August 2015Registered office address changed from C/O Peking Garden Take Away 199 Marsh Road Pinner Middlesex HA5 5NE to 4 Wolsey Mansions Wolsey Road Northwood Middlesex HA6 2HL on 17 August 2015 (1 page)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 40
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 May 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012Termination of appointment of Lai Wong as a secretary (1 page)
10 May 2012Termination of appointment of Kim Wong as a director (1 page)
14 April 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 April 2012 (1 page)
14 April 2012Appointment of Mr Anthony Wong as a secretary (2 pages)
14 April 2012Appointment of Mrs Lai Sheung Wong as a director (2 pages)
31 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
31 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)