Y BOAT LIMITED
LEICESTER

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Company number 09459919
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address C/O WOK SUPREME, 12 FULLHURST AVENUE, LEICESTER, ENGLAND, LE3 1BH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wok Supreme 12 Fullhurst Avenue Leicester LE3 1BH on 26 May 2016. The most likely internet sites of Y BOAT LIMITED are www.yboat.co.uk, and www.y-boat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Y Boat Limited is a Private Limited Company. The company registration number is 09459919. Y Boat Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Y Boat Limited is C O Wok Supreme 12 Fullhurst Avenue Leicester England Le3 1bh. . YAU, Fiona Tze Ching is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
YAU, Fiona Tze Ching
Appointed Date: 26 February 2015
29 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 26 February 2015
Appointed Date: 26 February 2015
72 years old

Persons With Significant Control

Fiona Tze Ching Yau
Notified on: 26 February 2017
29 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Y BOAT LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 29 February 2016
26 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wok Supreme 12 Fullhurst Avenue Leicester LE3 1BH on 26 May 2016
11 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10

24 Mar 2015
Appointment of Miss Fiona Tze Ching Yau as a director on 26 February 2015
24 Mar 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 26 February 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)