Company NameRainbow Yau Limited
Company StatusDissolved
Company Number05530338
CategoryPrivate Limited Company
Incorporation Date8 August 2005(18 years, 8 months ago)
Dissolution Date19 March 2013 (11 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameKai Keung Yau
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2005(same day as company formation)
RoleCook
Country of ResidenceUnited Kingdom
Correspondence Address101 Southway
South West Denton
Newcastle Upon Tyne
Tyne & Wear
NE15 7RD
Secretary NameYin Shun Yau
NationalityBritish
StatusClosed
Appointed08 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address101 Southway
South West Denton
Newcastle Upon Tyne
Tyne & Wear
NE15 7RD
Director NameMrs Yin Shun Cheung Yau
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(4 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 19 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Station Road
Newburn
Newcastle Upon Tyne
Tyne & Wear
NE15 8LS

Location

Registered Address11 Station Road
Newburn
Newcastle Upon Tyne
Tyne & Wear
NE15 8LS
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardNewburn
Built Up AreaTyneside

Shareholders

1 at £1Mr Kai Keung Yau
50.00%
Ordinary
1 at £1Mrs Yin Shun Yau
50.00%
Ordinary

Financials

Year2014
Net Worth£29,764
Current Liabilities£689

Accounts

Latest Accounts11 February 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End11 February

Filing History

19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
26 June 2012Total exemption small company accounts made up to 11 February 2012 (5 pages)
26 June 2012Total exemption small company accounts made up to 11 February 2012 (5 pages)
26 June 2012Previous accounting period shortened from 31 August 2012 to 11 February 2012 (1 page)
26 June 2012Previous accounting period shortened from 31 August 2012 to 11 February 2012 (1 page)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 September 2011Annual return made up to 8 August 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 2
(5 pages)
14 September 2011Annual return made up to 8 August 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 2
(5 pages)
14 September 2011Annual return made up to 8 August 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 2
(5 pages)
18 November 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 November 2010Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 September 2010Appointment of Mrs Yin Shun Cheung Yau as a director (2 pages)
7 September 2010Appointment of Mrs Yin Shun Cheung Yau as a director (2 pages)
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Kai Keung Yau on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Kai Keung Yau on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Kai Keung Yau on 1 October 2009 (2 pages)
8 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 September 2009Return made up to 08/08/09; full list of members (3 pages)
30 September 2009Return made up to 08/08/09; full list of members (3 pages)
21 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 December 2008Return made up to 08/08/08; full list of members (3 pages)
16 December 2008Return made up to 08/08/08; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 September 2007Return made up to 08/08/07; full list of members (2 pages)
17 September 2007Return made up to 08/08/07; full list of members (2 pages)
7 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 September 2006Return made up to 08/08/06; full list of members (6 pages)
13 September 2006Return made up to 08/08/06; full list of members (6 pages)
15 May 2006Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 May 2006Ad 08/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 August 2005Registered office changed on 18/08/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
18 August 2005Registered office changed on 18/08/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
8 August 2005Incorporation (17 pages)