Company NameEd Yong Limited
Company StatusDissolved
Company Number09068378
CategoryPrivate Limited Company
Incorporation Date3 June 2014(9 years, 10 months ago)
Dissolution Date4 March 2021 (3 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Edmund Soon-Weng Yong
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address226 Mulgrave Road
Cheam
Surrey
SM2 6JT

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

4 December 2020Return of final meeting in a members' voluntary winding up (11 pages)
3 December 2019Registered office address changed from 226 Mulgrave Road Cheam Surrey SM2 6JT to 257B Croydon Road Beckenham Kent BR3 3PS on 3 December 2019 (2 pages)
29 November 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-22
(1 page)
29 November 2019Appointment of a voluntary liquidator (3 pages)
29 November 2019Declaration of solvency (5 pages)
21 October 2019Change of details for Mr Edmund Soon-Weng Yong as a person with significant control on 18 October 2019 (2 pages)
18 October 2019Director's details changed for Mr Edmund Soon-Weng Yong on 18 October 2019 (2 pages)
18 October 2019Change of details for Mr Edmund Soon-Weng Yong as a person with significant control on 18 October 2019 (2 pages)
18 October 2019Director's details changed for Mr Edmund Soon-Weng Yong on 18 October 2019 (2 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 July 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
29 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
7 June 2018Confirmation statement made on 3 June 2018 with updates (4 pages)
27 March 2018Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
19 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
19 June 2017Director's details changed for Mr Edmund Soon-Weng Yong on 16 June 2017 (2 pages)
19 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
19 June 2017Director's details changed for Mr Edmund Soon-Weng Yong on 16 June 2017 (2 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
31 May 2016Director's details changed for Mr Edmund Soon-Weng Yong on 23 September 2015 (2 pages)
31 May 2016Director's details changed for Mr Edmund Soon-Weng Yong on 23 September 2015 (2 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
3 June 2014Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)