YUMMY KIDS LIMITED
LONDON


Company number 03870686
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 1-2 RUSSELL PARADE, GOLDERS GREEN ROAD, LONDON, NW11
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of a director. The most likely internet sites of YUMMY KIDS LIMITED are www.yummykids.co.uk, and www.yummy-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Yummy Kids Limited is a Private Limited Company. The company registration number is 03870686. Yummy Kids Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Yummy Kids Limited is 1 2 Russell Parade Golders Green Road London Nw11. . OSTREICHER, Fabienne is a Director of the company. Secretary KLEIN, Sylvain has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KLEIN, Mark has been resigned. Director KLEIN, Rosalind has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
OSTREICHER, Fabienne
Appointed Date: 16 November 2012
42 years old

Resigned Directors

Secretary
KLEIN, Sylvain
Resigned: 28 November 2012
Appointed Date: 03 November 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 November 1999
Director
KLEIN, Mark
Resigned: 01 January 2015
Appointed Date: 01 January 2002
50 years old
Director
KLEIN, Rosalind
Resigned: 01 January 2002
Appointed Date: 03 November 1999
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr Eugenio Saloman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

YUMMY KIDS LIMITED Events

11 Dec 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Termination of appointment of a director
30 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Dec 2015
Termination of appointment of Mark Klein as a director on 1 January 2015
...
... and 37 more events
28 Mar 2000
New director appointed
15 Mar 2000
Registered office changed on 15/03/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Mar 2000
Director resigned
15 Mar 2000
New secretary appointed
03 Nov 1999
Incorporation

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