Sin Yat Limited

Company Name	Sin Yat Limited
Director	Lai Sheung Wong
Company Status	Active
Company Number	07651014
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Lai Sheung Wong
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 2012(10 months, 2 weeks after company formation)
Appointment Duration	12 years
Role	Restauranteur
Country of Residence	England
Correspondence Address	199 Marsh Road Pinner Middlesex HA5 5NE

Director Name	Mr Kim Ching Wong
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	59a St. Thomas Drive Pinner Middlesex HA5 4SX

Secretary Name	Mrs Lai Sheung Wong
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	59a St. Thomas Drive Pinner Middlesex HA5 4SX

Secretary Name	Mr Anthony Wong
Status	Resigned
Appointed	14 April 2012(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 2017)
Role	Company Director
Correspondence Address	199 Marsh Road Pinner Middlesex HA5 5NE

Secretary Name	Mr Kim Wong
Status	Resigned
Appointed	02 July 2017(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 03 June 2018)
Role	Company Director
Correspondence Address	4 Wolsey Mansions Wolsey Road Northwood Middlesex HA6 2HL

Location

Registered Address	4 Wolsey Mansions Wolsey Road Northwood Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£117,314
Cash	£9,236
Current Liabilities	£159,301

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

20 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
18 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Kim Wong as a secretary on 3 June 2018 (1 page)
10 July 2017	Termination of appointment of Anthony Wong as a secretary on 4 July 2017 (1 page)
10 July 2017	Termination of appointment of Anthony Wong as a secretary on 4 July 2017 (1 page)
10 July 2017	Appointment of Mr Kim Wong as a secretary on 2 July 2017 (2 pages)
10 July 2017	Appointment of Mr Kim Wong as a secretary on 2 July 2017 (2 pages)
4 July 2017	Notification of Lai Sheung Wong as a person with significant control on 31 May 2017 (2 pages)
4 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
4 July 2017	Notification of Lai Sheung Wong as a person with significant control on 31 May 2017 (2 pages)
4 July 2017	Notification of Lai Sheung Wong as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 September 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
9 September 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
18 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 40 (4 pages)
18 June 2016	Annual 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 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 August 2015	Registered 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)
17 August 2015	Registered 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)
17 August 2015	Annual 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 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 40 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40 (4 pages)
30 June 2014	Annual 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 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012	Termination of appointment of Lai Wong as a secretary (1 page)
12 June 2012	Termination of appointment of Lai Wong as a secretary (1 page)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Termination of appointment of Kim Wong as a director (1 page)
10 May 2012	Termination of appointment of Kim Wong as a director (1 page)
14 April 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 April 2012 (1 page)
14 April 2012	Appointment of Mr Anthony Wong as a secretary (2 pages)
14 April 2012	Appointment of Mrs Lai Sheung Wong as a director (2 pages)
14 April 2012	Appointment of Mr Anthony Wong as a secretary (2 pages)
14 April 2012	Appointment of Mrs Lai Sheung Wong as a director (2 pages)
14 April 2012	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 April 2012 (1 page)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Sin Yat Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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