YICKSON ENTERPRISES LIMITED

Overview

Company Name	YICKSON ENTERPRISES LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028087
Jurisdiction	United Kingdom
Date of Creation	Nov 21, 2007
Date of Cessation	Oct 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is YICKSON ENTERPRISES LIMITED located?

Registered Office Address	2/F Garment Centre 576 Castle Peak Road Kowloon Hong Kong Hong Kong
Undeliverable Registered Office Address	No

What are the latest accounts for YICKSON ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

YICKSON ENTERPRISES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	Investment Holding
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Ordinance (Chapter 32) Hong Kong
Originating Registry Country	HONG KONG
Place Registered	Companies Registry, 14th Floor, High Block, 66 Queens Way, Hong
Company Number	566587

What are the latest filings for YICKSON ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2017	Closure of UK establishment(s) BR009772 and overseas company FC028087 on Sep 26, 2017	2 pages	OSDS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Nov 02, 2016	Appointment of Mr Ross Mccluskey as a director on Oct 06, 2016	3 pages	OSAP01

Nov 02, 2016	Termination of appointment of Matthew Paul Skinner as a director on Oct 06, 2016	2 pages	OSTM01

Sep 27, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

Jun 22, 2016	Director's details changed for Ms Fiona Maria Evans on May 23, 2016	3 pages	OSCH03

Oct 09, 2015	Full accounts made up to Dec 31, 2014	22 pages	AA

May 29, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR009772 Person Authorised to Represent terminated 19/11/2014 fiona maria evans	2 pages	OSTM03

May 29, 2015	Termination of appointment for a UK establishment - Transaction OSTM03- BR009772 Person Authorised to Accept terminated 19/11/2014 fiona maria evans	3 pages	OSTM03

Apr 18, 2015	Full accounts made up to Dec 31, 2013	22 pages	AA

Apr 18, 2015	Appointment of Intertek Secretaries Limited as a person authorised to represent UK establishment BR009772 on Nov 19, 2014.	3 pages	OSAP05

Apr 18, 2015	Appointment of Intertek Secretaries Limited as a person authorised to accept service for UK establishment BR009772 on Nov 19, 2014.	2 pages	OSAP07

Aug 05, 2014	Termination of appointment of Edward John Charles Leigh as a director on Jul 16, 2014	2 pages	OSTM01

Oct 18, 2013	Appointment of a director	3 pages	OSAP01

Oct 18, 2013	Appointment of a director	3 pages	OSAP01

Oct 18, 2013	Termination of appointment of Joanne Hardy as a director	2 pages	OSTM01

Oct 18, 2013	Termination of appointment of William Marshall as a director	2 pages	OSTM01

Sep 12, 2013	Director's details changed for Ms Fiona Maria Evans on Aug 02, 2013	3 pages	OSCH03

Aug 14, 2013	Full accounts made up to Dec 31, 2012	22 pages	AA

Apr 04, 2013	Details changed for a UK establishment - BR009772 Address Change 25 savile row, london, , W1S 2ES,Jan 04, 2013	3 pages	OSCH01

Sep 11, 2012	Full accounts made up to Dec 31, 2011	18 pages	AA

Sep 15, 2011	Full accounts made up to Dec 31, 2010	22 pages	AA

Sep 08, 2010	Full accounts made up to Dec 31, 2009	20 pages	AA

Sep 08, 2009	Full accounts made up to Dec 31, 2008	20 pages	AA

Aug 05, 2008	legacy	4 pages	BR4

View All Filings

Who are the officers of YICKSON ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAW, Christina Flat A, 9/F Braemar Hill Mansion 29 Braemar Hill Road FOREIGN Hong Kong Hong Kong	Jan 15, 2008		Secretary	Flat A, 9/F Braemar Hill Mansion 29 Braemar Hill Road FOREIGN Hong Kong Hong Kong		British			127064620001
EVANS, Fiona Maria c/o Intertek Group Plc Cavendish Square W1G 0PS London 33 United Kingdom	Jan 15, 2008		Director	c/o Intertek Group Plc Cavendish Square W1G 0PS London 33 United Kingdom	United Kingdom	British	1965-12	Chartered Secretary	49259690004
MCCLUSKEY, Ross c/o Intertek Group Plc Cavendish Square W1G 0PS London 33 United Kingdom	Oct 06, 2016		Director	c/o Intertek Group Plc Cavendish Square W1G 0PS London 33 United Kingdom	United Kingdom	British	1980-10	Company Director	165677350002
HARDY, Joanne Catherine Kennedy 3e St John's Hill TN13 3NX Sevenoaks Kennedy Towers Kent United Kingdom	Jan 15, 2008	Apr 19, 2013	Director	3e St John's Hill TN13 3NX Sevenoaks Kennedy Towers Kent United Kingdom	England	British	1962-3	Accountant	94239790002
LEIGH, Edward John Charles Brook Street CM14 5NQ Brentwood 1-9 Academy Place Essex United Kingdom	Apr 19, 2013	Jul 16, 2014	Director	Brook Street CM14 5NQ Brentwood 1-9 Academy Place Essex United Kingdom	United Kingdom	British	1971-2	None	177785150001
MARSHALL, William Michael Milford House Penshurst Road TN3 0PH Speldhurst Kent	Jan 15, 2008	Apr 19, 2013	Director	Milford House Penshurst Road TN3 0PH Speldhurst Kent	United Kingdom	United Kingdom	1947-5	Director	127064800001
SKINNER, Matthew Paul Brook Street CM14 5NQ Brentwood 1-9 Academy Place Essex United Kingdom	Apr 19, 2013	Oct 06, 2016	Director	Brook Street CM14 5NQ Brentwood 1-9 Academy Place Essex United Kingdom	United Kingdom	British	1976-10	None	169191000001

View Detailed Information on Officers and People 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