Company NameYI Hang Limited
Company StatusDissolved
Company Number07774009
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 6 months ago)
Dissolution Date4 September 2018 (5 years, 6 months ago)

Business Activity

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

Director

Director NameMs Yongxian Wang
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address100 Blumfield Crescent
Slough
SL1 6NJ

Location

Registered AddressUnit 1 Marble House
20 Grosvenor Terrace
London
SE5 0DD
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Yongxian Wang
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,036
Cash£5,409
Current Liabilities£6,571

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Charges

23 January 2012Delivered on: 4 February 2012
Persons entitled: Hsbc Bank Pension Trust (UK) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit balance with an initial deposit of £2,700 see image for full details.
Outstanding

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
14 April 2018Voluntary strike-off action has been suspended (1 page)
27 March 2018First Gazette notice for voluntary strike-off (1 page)
15 March 2018Application to strike the company off the register (3 pages)
15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 14 September 2014 with a full list of shareholders (3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 June 2014Current accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
4 June 2014Current accounting period shortened from 30 September 2014 to 31 August 2014 (1 page)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Director's details changed for Ms Yongxian Wang on 1 September 2013 (2 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Director's details changed for Ms Yongxian Wang on 1 September 2013 (2 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
4 February 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2011Incorporation (20 pages)
14 September 2011Incorporation (20 pages)