YOO ASIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2FA
Company number 05012707
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address YOO BUILDING, 2 BENTINCK STREET, LONDON, W1U 2FA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of YOO ASIA LIMITED are www.yooasia.co.uk, and www.yoo-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Yoo Asia Limited is a Private Limited Company. The company registration number is 05012707. Yoo Asia Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Yoo Asia Limited is Yoo Building 2 Bentinck Street London W1u 2fa. . PATEL, Anthony Ian is a Secretary of the company. HITCHCOX, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. Secretary BHASIN, Navjeet has been resigned. Secretary IDRISSI, Kamal has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary STEPANOVIC, Zoran has been resigned. Secretary TANGI, Carmela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Anthony Ian
Appointed Date: 14 November 2014
Director
HITCHCOX, John
Appointed Date: 12 January 2004
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 12 January 2004
53 years old

Resigned Directors

Secretary
BHASIN, Navjeet
Resigned: 30 November 2008
Appointed Date: 01 April 2008
Secretary
IDRISSI, Kamal
Resigned: 14 March 2014
Appointed Date: 14 March 2014
Secretary
JOHAL, Jagdish Singh
Resigned: 14 November 2014
Appointed Date: 14 March 2014
Secretary
JOHAL, Jagdish Singh
Resigned: 30 December 2005
Appointed Date: 12 January 2004
Secretary
STEPANOVIC, Zoran
Resigned: 14 March 2014
Appointed Date: 01 December 2008
Secretary
TANGI, Carmela
Resigned: 01 April 2008
Appointed Date: 30 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr John Hitchcox
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

YOO ASIA LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Director's details changed for Mr Jagdish Singh Johal on 12 January 2016
24 Nov 2015
Change of name notice
...
... and 39 more events
25 Oct 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
04 Jun 2004
Secretary's particulars changed;director's particulars changed
17 Feb 2004
Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100
12 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

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