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YONGFONG LIMITED

YONGFONG LIMITED

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

    • Overview

    Company NameYONGFONG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307999
    JurisdictionScotland
    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 YONGFONG LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YONGFONG LIMITED located?

    Registered Office Address
    68 Morningside Road
    Edinburgh
    EH10 4BZ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of YONGFONG LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.392) LIMITEDSep 04, 2006Sep 04, 2006

    What are the latest accounts for YONGFONG LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for YONGFONG 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

    Termination of appointment of Simon Rennie as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Jason Leung as a director on Dec 31, 2016

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Jason Leung as a secretary on Jul 28, 2016

    		1 pagesTM02

    Appointment of Fong Young Hei as a secretary on Aug 01, 2016

    		2 pagesAP03

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Fong Yong Hei on Jan 01, 2015

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Fong Yong Hei on Mar 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2013

    Statement of capital on Sep 07, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		3 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Jason Leung on Sep 04, 2010

    		2 pagesCH01

    Director's details changed for Fong Yong Hei on Sep 04, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of YONGFONG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG HEI, Fong
    St. Clements Avenue
    RM3 0FH Romford
    49
    England
    		Secretary
    St. Clements Avenue
    RM3 0FH Romford
    49
    England
    		212980600001
    YONG HEI, Fong
    St. Clements Avenue
    RM3 0FH Romford
    49
    England
    		Director
    St. Clements Avenue
    RM3 0FH Romford
    49
    England
    		EnglandMalaysianDesigner117952810004
    LEUNG, Jason
    Chatsworth Road
    NW2 5QT London
    161
    		Secretary
    Chatsworth Road
    NW2 5QT London
    161
    		British146345160001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900000480001
    LEUNG, Jason
    161 Chatsworth Road
    NW2 5QT London
    		Director
    161 Chatsworth Road
    NW2 5QT London
    		EnglandBritishStylist117851590001
    RENNIE, Simon
    3/3 Bruntsfield Crescent
    EH10 4EZ Edinburgh
    		Director
    3/3 Bruntsfield Crescent
    EH10 4EZ Edinburgh
    		ScotlandBritishDirector18956260002
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YONGFONG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ayong Fong
    68 Morningside Road
    Edinburgh
    EH10 4BZ Midlothian
    		Apr 06, 2016
    68 Morningside Road
    Edinburgh
    EH10 4BZ Midlothian
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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