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Y&S FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Y&s Foods Ltd. The company was founded 7 years ago and was given the registration number 10507129. The firm's registered office is in NEW MALDEN. You can find them at 51 Claremont Avenue, , New Malden, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:Y&S FOODS LTD
Company Number:10507129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:51 Claremont Avenue, New Malden, England, KT3 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, London, E14 9XQ

Secretary14 April 2019Active
9 Ensign House, Admirals Way, London, E14 9XQ

Director04 July 2017Active
47, Greek Street, Soho, London, United Kingdom, W1D 4EE

Director10 October 2018Active
59, Queens Road, New Malden, United Kingdom, KT3 6BY

Director01 December 2016Active

People with Significant Control

Mrs Hyeyeon Seok
Notified on:26 February 2018
Status:Active
Date of birth:January 1976
Nationality:South Korean
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hyeyeon Seok
Notified on:01 December 2016
Status:Active
Date of birth:June 1983
Nationality:South Korean
Country of residence:United Kingdom
Address:59, Queens Road, New Malden, United Kingdom, KT3 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-19Address

Change registered office address company with date old address new address.

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2022-08-19Insolvency

Liquidation voluntary statement of affairs.

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2022-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-19Resolution

Resolution.

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2022-06-28Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Appoint person secretary company with name date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Officers

Change person director company with change date.

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2018-10-10Officers

Appoint person director company with name date.

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2018-09-01Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Termination director company with name termination date.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-11Address

Change registered office address company with date old address new address.

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