| Company Name | Y Best Diner Limited |
|---|---|
| Director | Juan He |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10002680 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2016(8 years, 2 months ago) |
Directors
| Director Name | Ms Juan He |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 August 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O China Cook 89 Waterloo Road Blyth Northumberland NE24 1BU |
| Director Name | Mr Simon Yuen Choi Poon |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
| Director Name | Mr Kunrui Wang |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | C/O China Cook 89 Waterloo Road Blyth Northumberland NE24 1BU |
| Secretary Name | Mr Sunxiong Wang |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O China Cook 89 Waterloo Road Blyth Northumberland NE24 1BU |
Location
| Registered Address | C/O China Cook 89 Waterloo Road Blyth Northumberland NE24 1BU |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Croft |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Next Accounts Due | 12 November 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 29 February |
Returns
| Next Return Due | 25 February 2017 (overdue) |
|---|
Filing History
| 2 February 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2016 | Appointment of Ms Juan He as a director on 1 August 2016 (2 pages) |
| 17 August 2016 | Termination of appointment of Sunxiong Wang as a secretary on 1 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of Sunxiong Wang as a secretary on 1 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of Kunrui Wang as a director on 1 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of Kunrui Wang as a director on 1 August 2016 (1 page) |
| 17 August 2016 | Appointment of Ms Juan He as a director on 1 August 2016 (2 pages) |
| 27 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Cook 89 Waterloo Road Blyth Northumberland NE24 1BU on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Cook 89 Waterloo Road Blyth Northumberland NE24 1BU on 27 May 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Simon Yuen Choi Poon as a director on 12 February 2016 (1 page) |
| 4 March 2016 | Appointment of Mr Kunrui Wang as a director on 12 February 2016 (2 pages) |
| 4 March 2016 | Appointment of Mr Sunxiong Wang as a secretary on 12 February 2016 (2 pages) |
| 4 March 2016 | Appointment of Mr Sunxiong Wang as a secretary on 12 February 2016 (2 pages) |
| 4 March 2016 | Appointment of Mr Kunrui Wang as a director on 12 February 2016 (2 pages) |
| 4 March 2016 | Termination of appointment of Simon Yuen Choi Poon as a director on 12 February 2016 (1 page) |
| 12 February 2016 | Incorporation
Statement of capital on 2016-02-12
|
| 12 February 2016 | Incorporation
Statement of capital on 2016-02-12
|