YUE WAH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYUE WAH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05280741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YUE WAH LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is YUE WAH LIMITED located?

    Registered Office Address
    4the Business Quarter
    Eco Park Road
    SY8 1FD Ludlow
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUE WAH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for YUE WAH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Dec 31, 2008

    7 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Registered office address changed from * 14 Corve Street Ludlow Shropshire SY8 1DA United Kingdom* on Feb 25, 2010

    1 pagesAD01

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages287

    Who are the officers of YUE WAH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAU, Jenny Wing Yin
    17 Market Street
    WR15 8BH Tenbury Wells
    Worcestershire
    Secretary
    17 Market Street
    WR15 8BH Tenbury Wells
    Worcestershire
    British101745260001
    HAU, Koon Wai
    17 Market Street
    WR15 8BH Tenbury Wells
    Worcestershire
    Director
    17 Market Street
    WR15 8BH Tenbury Wells
    Worcestershire
    United KingdomBritish101745220001
    HAU, Koon Wai
    17 Market Street
    WR15 8BH Tenbury Wells
    Worcestershire
    Secretary
    17 Market Street
    WR15 8BH Tenbury Wells
    Worcestershire
    British101745220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HAU, Jenny Wing Yin
    17 Market Street
    WR15 8BH Tenbury Wells
    Worcestershire
    Director
    17 Market Street
    WR15 8BH Tenbury Wells
    Worcestershire
    British101745260001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of YUE WAH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Koon Wai Hau
    Market Street
    WR15 8BH Tenbury Wells
    17
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Market Street
    WR15 8BH Tenbury Wells
    17
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0