| Company Name | Yuan Fen Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10705287 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2017(7 years ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Name | Hog & Sausage Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Patrick James Hayden |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Tildesley Road London SW15 3AZ |
| Secretary Name | Mr Patrick Hayden |
|---|---|
| Status | Closed |
| Appointed | 11 March 2020(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 11 January 2022) |
| Role | Company Director |
| Correspondence Address | 24 Polsted Road London SE6 4YQ |
Location
| Registered Address | Flat 11 Ellesmere Court Ellesmere Road Weybridge KT13 0HT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2021 | Application to strike the company off the register (1 page) |
| 23 June 2021 | Registered office address changed from 24 Polsted Road London SE6 4YQ to Flat 11 Ellesmere Court Ellesmere Road Weybridge KT13 0HT on 23 June 2021 (1 page) |
| 17 February 2021 | Appointment of Mr Patrick Hayden as a secretary on 11 March 2020 (3 pages) |
| 17 February 2021 | Restoration by order of the court (4 pages) |
| 17 February 2021 | Registered office address changed from 4 Tring Avenue London Ealing W5 3QA England to 24 Polsted Road London SE6 4YQ on 17 February 2021 (2 pages) |
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2019 | Application to strike the company off the register (1 page) |
| 13 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2018 | Registered office address changed from 255 Tildesley Road London SW15 3AZ England to 4 Tring Avenue London Ealing W5 3QA on 21 October 2018 (1 page) |
| 21 October 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | Registered office address changed from Giant Group Plc 3 Harbour Exchange Square London E14 9TQ United Kingdom to 255 Tildesley Road London SW15 3AZ on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from Giant Group Plc 3 Harbour Exchange Square London E14 9TQ United Kingdom to 255 Tildesley Road London SW15 3AZ on 14 November 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (3 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (3 pages) |
| 24 May 2017 | Resolutions
|
| 24 May 2017 | Resolutions
|
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|