| Company Name | Yat-Yat Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396943 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years, 1 month ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Shui Ming Wong |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2013(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 21 June 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 11a Dee Street Aberdeen AB11 6DY Scotland |
| Director Name | Kenny Wong |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ellon Road Bridge Of Don Aberdeen Grampian AB11 6DY Scotland |
| Director Name | Mr Jordon Dene Wong |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 26 April 2012) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Xue Nian Lee |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 26 April 2012(1 year after company formation) |
| Appointment Duration | 3 months (resigned 25 July 2012) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
Location
| Registered Address | 269 Holburn Street Aberdeen AB10 7FL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Simon Wong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 21 October 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Registered office address changed from 9 Royal Crescent Glasgow G3 7SP on 12 August 2013 (2 pages) |
| 12 August 2013 | Appointment of Simon Shui Ming Wong as a director (3 pages) |
| 12 August 2013 | Appointment of Simon Shui Ming Wong as a director (3 pages) |
| 12 August 2013 | Registered office address changed from 9 Royal Crescent Glasgow G3 7SP on 12 August 2013 (2 pages) |
| 3 May 2013 | Annual return made up to 4 April 2013 (14 pages) |
| 3 May 2013 | Annual return made up to 4 April 2013 (14 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 3 May 2013 | Annual return made up to 4 April 2013 (14 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 3 May 2013 | Administrative restoration application (3 pages) |
| 3 May 2013 | Administrative restoration application (3 pages) |
| 15 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Termination of appointment of Xue Lee as a director (1 page) |
| 25 July 2012 | Termination of appointment of Xue Lee as a director (1 page) |
| 21 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Appointment of Mr Xue Nian Lee as a director (3 pages) |
| 18 May 2012 | Termination of appointment of Jordon Wong as a director (2 pages) |
| 18 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 August 2011 (3 pages) |
| 18 May 2012 | Termination of appointment of Jordon Wong as a director (2 pages) |
| 18 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 August 2011 (3 pages) |
| 18 May 2012 | Appointment of Mr Xue Nian Lee as a director (3 pages) |
| 24 August 2011 | Registered office address changed from 11a Dee Street Aberdeen Grampian AB11 6DY on 24 August 2011 (2 pages) |
| 24 August 2011 | Appointment of Jordon Dene Wong as a director (3 pages) |
| 24 August 2011 | Termination of appointment of Kenny Wong as a director (2 pages) |
| 24 August 2011 | Appointment of Jordon Dene Wong as a director (3 pages) |
| 24 August 2011 | Termination of appointment of Kenny Wong as a director (2 pages) |
| 24 August 2011 | Registered office address changed from 11a Dee Street Aberdeen Grampian AB11 6DY on 24 August 2011 (2 pages) |