YAN Enterprises Limited

Company Name	YAN Enterprises Limited
Company Status	Dissolved
Company Number	03124393
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 6 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Aletheia Azizah Lim
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1995(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Arundel House Lower Burnham Road, Latchingdon Chelmsford Essex CM3 6HQ

Secretary Name	Kevin Chew Yen Lim
Nationality	Malaysian
Status	Closed
Appointed	09 November 1995(same day as company formation)
Role	Accountan Consultant
Correspondence Address	Arundel House Lower Burnham Road Latchingdon Essex CM3 6HQ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.ablever.com

Location

Registered Address	Arundel House Lower Burnham Road, Latchingdon Chelmsford Essex CM3 6HQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Purleigh
Ward	Purleigh

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 2 (4 pages)
15 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 2 (4 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (4 pages)
29 November 2014	Director's details changed for Aletheia Azizah Lim on 27 November 2014 (2 pages)
29 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (4 pages)
29 November 2014	Director's details changed for Aletheia Azizah Lim on 27 November 2014 (2 pages)
29 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 2 (4 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
23 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
23 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
23 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 2 (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Director's details changed for Aletheia Azizah Lim on 3 February 2010 (2 pages)
3 December 2010	Director's details changed for Aletheia Azizah Lim on 3 February 2010 (2 pages)
3 December 2010	Director's details changed for Aletheia Azizah Lim on 3 February 2010 (2 pages)
3 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 January 2010	Resolutions RES13 ‐ Accounts approval; 28/12/2009 ELRES S252 ‐ S252 disp laying acc 28/12/2009 ELRES S366A ‐ S366A disp holding agm 28/12/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2010	Resolutions RES13 ‐ Accounts approval; 28/12/2009 ELRES S252 ‐ S252 disp laying acc 28/12/2009 ELRES S366A ‐ S366A disp holding agm 28/12/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Aletheia Azizah Lim on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Aletheia Azizah Lim on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Aletheia Azizah Lim on 7 December 2009 (2 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 December 2008	Return made up to 09/11/08; full list of members (3 pages)
4 December 2008	Return made up to 09/11/08; full list of members (3 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
2 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2007	Return made up to 09/11/07; full list of members (2 pages)
5 December 2007	Return made up to 09/11/07; full list of members (2 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (1 page)
28 November 2006	Resolutions RES13 ‐ Dividend of Â£60800 15/04/05 (1 page)
28 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (1 page)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 November 2006	Resolutions RES13 ‐ Dividend of Â£60800 15/04/05 (1 page)
27 November 2006	Return made up to 09/11/06; full list of members (2 pages)
27 November 2006	Return made up to 09/11/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 January 2006	Return made up to 09/11/05; full list of members (2 pages)
11 January 2006	Return made up to 09/11/05; full list of members (2 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 December 2004	Return made up to 09/11/04; full list of members (6 pages)
10 December 2004	Return made up to 09/11/04; full list of members (6 pages)
7 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
7 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
10 December 2003	Return made up to 09/11/03; full list of members (6 pages)
10 December 2003	Return made up to 09/11/03; full list of members (6 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
11 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
7 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
25 May 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
25 May 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
27 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 February 2000	Return made up to 09/11/99; full list of members (6 pages)
6 February 2000	Return made up to 09/11/99; full list of members (6 pages)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 November 1997	Return made up to 09/11/97; full list of members (6 pages)
27 November 1997	Return made up to 09/11/97; full list of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
5 July 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
15 November 1995	New director appointed (2 pages)

YAN Enterprises Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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