Company number 05066185
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 35-36 GREEK STREET, LONDON, W1D 5DL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of YMING LIMITED are www.yming.co.uk, and www.yming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Yming Limited is a Private Limited Company.
The company registration number is 05066185. Yming Limited has been working since 08 March 2004.
The present status of the company is Active. The registered address of Yming Limited is 35 36 Greek Street London W1d 5dl. . SIN, William Tiger is a Secretary of the company. YAU, Christine is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Persons With Significant Control
Miss Christine Yok Wan Yau
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yuk Mui Yau
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YMING LIMITED Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
21 Jan 2016
Register(s) moved to registered inspection location 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
17 Mar 2004
New secretary appointed
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
15 Mar 2004
Registered office changed on 15/03/04 from: regent house 316 beulah hill london SE19 3HF
08 Mar 2004
Incorporation