Company number 07651014
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 4 WOLSEY MANSIONS, WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA6 2HL
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 Current accounting period extended from 31 May 2016 to 30 September 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
GBP 40
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SIN YAT LIMITED are www.sinyat.co.uk, and www.sin-yat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Sin Yat Limited is a Private Limited Company.
The company registration number is 07651014. Sin Yat Limited has been working since 31 May 2011.
The present status of the company is Active. The registered address of Sin Yat Limited is 4 Wolsey Mansions Wolsey Road Northwood Middlesex Ha6 2hl. . WONG, Anthony is a Secretary of the company. WONG, Lai Sheung is a Director of the company. Secretary WONG, Lai Sheung has been resigned. Director WONG, Kim Ching has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
WONG, Kim Ching
Resigned: 01 May 2012
Appointed Date: 31 May 2011
72 years old
SIN YAT LIMITED Events
09 Sep 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
18 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Registered office address changed from C/O Peking Garden Take Away 199 Marsh Road Pinner Middlesex HA5 5NE to 4 Wolsey Mansions Wolsey Road Northwood Middlesex HA6 2HL on 17 August 2015
...
... and 7 more events
10 May 2012
Termination of appointment of Kim Wong as a director
14 Apr 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 April 2012
14 Apr 2012
Appointment of Mr Anthony Wong as a secretary
14 Apr 2012
Appointment of Mrs Lai Sheung Wong as a director
31 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)