Company number 07754256
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address C/O NEW PEKING 869 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, ENGLAND, B31 2PA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Peking 869 Bristol Road South Northfield Birmingham B31 2PA on 4 May 2016. The most likely internet sites of Y KITCHEN LIMITED are www.ykitchen.co.uk, and www.y-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Y Kitchen Limited is a Private Limited Company.
The company registration number is 07754256. Y Kitchen Limited has been working since 26 August 2011.
The present status of the company is Active. The registered address of Y Kitchen Limited is C O New Peking 869 Bristol Road South Northfield Birmingham England B31 2pa. . BANG, Phong Pho is a Director of the company. Secretary GOLD INDEX MANAGEMENT LIMITED has been resigned. Director WU, Yueming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
GOLD INDEX MANAGEMENT LIMITED
Resigned: 27 August 2012
Appointed Date: 26 August 2011
Director
WU, Yueming
Resigned: 26 August 2011
Appointed Date: 26 August 2011
52 years old
Persons With Significant Control
Mr Phong Pho Bang
Notified on: 26 August 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more
Y KITCHEN LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
04 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Peking 869 Bristol Road South Northfield Birmingham B31 2PA on 4 May 2016
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 7 more events
25 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
25 Sep 2012
Secretary's details changed for Gold Index Management Limited on 8 December 2011
01 Dec 2011
Appointment of Phong Pho Bang as a director
01 Dec 2011
Termination of appointment of Yueming Wu as a director
26 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)