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YIN YANG INTERIORS LIMITED

YIN YANG INTERIORS LIMITED

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

    • Overview

    Company NameYIN YANG INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05830504
    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 YIN YANG INTERIORS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YIN YANG INTERIORS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    Undeliverable Registered Office AddressNo

    What were the previous names of YIN YANG INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAISON COLONIALE LIMITEDMay 26, 2006May 26, 2006

    What are the latest accounts for YIN YANG INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for YIN YANG INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Director's details changed for Martin Frezal Gleize on Feb 20, 2022

    		2 pagesCH01

    Secretary's details changed for Martin Frezal Gleize on Feb 20, 2022

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Termination of appointment of Gilles Gerard Bernard Joseph Bonan as a director on Jul 17, 2019

    		1 pagesTM01

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Anna Enjelvin as a director on Mar 01, 2020

    		2 pagesAP01

    Director's details changed for Martin Frezal Gleize on Feb 27, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Notification of Coxbury Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of YIN YANG INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEIZE, Martin Frezal
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		French91368190003
    ENJELVIN, Anna
    Ballards Lane
    N3 1XW London
    35
    		Director
    Ballards Lane
    N3 1XW London
    35
    		United KingdomPolish268394520001
    GLEIZE, Martin Frezal
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		FranceFrench91368190007
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BONAN, Gilles Gerard Bernard Joseph
    116 Rue Du Bac
    FOREIGN 75007 Paris
    France
    		Director
    116 Rue Du Bac
    FOREIGN 75007 Paris
    France
    		French99478970001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YIN YANG INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2856356
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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