Company number 09383006
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 19B SEYMER ROAD, ROMFORD, RM1 4LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Unaudited abridged accounts made up to 5 April 2016; Confirmation statement made on 12 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 5 April 2016. The most likely internet sites of MICHAEL & YAN LTD are www.michaelyan.co.uk, and www.michael-yan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Michael Yan Ltd is a Private Limited Company.
The company registration number is 09383006. Michael Yan Ltd has been working since 12 January 2015.
The present status of the company is Active. The registered address of Michael Yan Ltd is 19b Seymer Road Romford Rm1 4la. . WONG, Tak Man Michael is a Director of the company. WONG, Yiu Yan is a Director of the company. Director WONG, Yiu Yan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
WONG, Yiu Yan
Resigned: 25 April 2016
Appointed Date: 12 January 2015
33 years old
Persons With Significant Control
Mr Tak Man Michael Wong
Notified on: 12 January 2017
38 years old
Nature of control: Has significant influence or control
MICHAEL & YAN LTD Events
26 Jan 2017
Unaudited abridged accounts made up to 5 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Oct 2016
Previous accounting period shortened from 31 January 2017 to 5 April 2016
20 Sep 2016
Total exemption full accounts made up to 31 January 2016
30 Aug 2016
Appointment of Mrs Yiu Yan Wong as a director on 27 August 2016
...
... and 1 more events
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 May 2015
Director's details changed for Ms Yiu Yan Poon on 21 May 2015
21 May 2015
Director's details changed for Mr Tak Man Michael Wong on 21 May 2015
21 May 2015
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 19B Seymer Road Romford RM1 4LA on 21 May 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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Model articles adopted