| Company Name | Madeleine Yong Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06591045 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Madeleine Yong |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bangor Road Leith Edinburgh EH6 5JY Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 14 Corby Hall Drive Ashbrooke Sunderland Tyne & Wear SR2 7HZ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | Madeleine Yong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469 |
| Cash | £36 |
| Current Liabilities | £3,685 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 December 2013 | Director's details changed for Madeleine Yong on 12 December 2013 (2 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2012 | Director's details changed for Madeleine Yong on 10 June 2012 (2 pages) |
| 10 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 15 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (13 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 13 May 2010 (14 pages) |
| 19 April 2010 | Director's details changed for Madeleine Yong on 31 March 2009 (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 19 April 2010 | Annual return made up to 13 May 2009 with a full list of shareholders (10 pages) |
| 19 April 2010 | Registered office address changed from , 1St Floor Flat 10 Fettes Row, Newtown, Edinburgh on 19 April 2010 (2 pages) |
| 15 April 2010 | Administrative restoration application (3 pages) |
| 29 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from, 55 grosvenor drive, whitley bay, tyne & wear, NE26 2JR (1 page) |
| 10 June 2008 | Director appointed madeleine yong (2 pages) |
| 15 May 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 15 May 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from, 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
| 13 May 2008 | Incorporation (6 pages) |