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MISS JIAYI SHIAU LTD

Learn more about MISS JIAYI SHIAU LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SOUTH BAILEY, DURHAM, COUNTY DURHAM, DH1 3EE

MISS JIAYI SHIAU LTD on the map

Company type: Private Limited Company
Company number: 00896718
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.26
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46170 - Agents involved in the sale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED JIAYI SHIAU
Form type: AP01
Date: 2014.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON PARKIN
Form type: TM01
Date: 2014.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 7A MELBOURNE STREET, YORK, NORTH YORKSHIRE, YO10 5AQ
Form type: AD01
Date: 2014.11.06
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COMPANY NAME CHANGED SEVEMENTARY LTD, CERTIFICATE ISSUED ON 06/11/14
Form type: CERTNM
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: RES15
Document description: CHANGE OF NAME 29/10/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.11.06
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30/08/14 NO CHANGES
Form type: AR01
Date: 2014.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 88-90 HATTON GARDEN, HOLBORN, LONDON, EC1N 8PG
Form type: AD01
Date: 2013.09.10
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DIRECTOR APPOINTED SIMON PARKIN
Form type: AP01
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TUSINSKI
Form type: TM01
Date: 2013.09.06
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DIRECTOR APPOINTED SEBASTIAN TUSINSKI
Form type: AP01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
Form type: TM01
Date: 2013.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, SUITE 6896 483 GREEN LANES, LONDON, N13 4BS, ENGLAND
Form type: AD01
Date: 2013.03.21
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COMPANY NAME CHANGED UNIVERSE FOODS LIMITED, CERTIFICATE ISSUED ON 13/03/13
Form type: CERTNM
Date: 2013.03.13
Child documents:
Document type: ANNOTATION
Date: 2013.03.13
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, C/O WALKER INCORPORATIONS PARTNERSHIP, 131 GREAT TITCHFIELD STREET, LONDON, W1W 5BB, UNITED KINGDOM
Form type: AD01
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
Form type: TM01
Date: 2012.11.15
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DIRECTOR APPOINTED MR JAMES CHARLES WILLIAM HENDERSON
Form type: AP01
Date: 2012.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR JULIA CRIPPS
Form type: TM01
Date: 2012.11.13
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DIRECTOR APPOINTED MR CHRISTOPHER WALKER
Form type: AP01
Date: 2012.11.13
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, 6 HAMPTON COURT CRESCENT, EAST MOLESEY, SURREY, KT8 9BA
Form type: AD01
Date: 2012.11.12
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
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APPOINTMENT TERMINATED SECRETARY STEVEN LEGGETT
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 29/10/03 FROM:, 52 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AN
Form type: 287
Date: 2003.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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COMPANY NAME CHANGED, UNIVERSE FOODS (CEREALS) LIMITED, CERTIFICATE ISSUED ON 22/03/02
Form type: CERTNM
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29

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Company directors and board members:

JIAYI SHIAU (current)
Director, STUDENT, 2014.10.29
12 SOUTH BAILEY , DURHAM
DH1 3EE, COUNTY DURHAM
ENGLAND
SIMON PRIESTMAN CRIPPS (resigned)
Secretary, 1998.09.04 - 2002.08.22
6 HAMPTON COURT WAY GRABURN WAY , EAST MOLESEY
KT8 9BA, SURREY
STEVEN GRAHAM LEGGETT (resigned)
Secretary, 2002.08.23 - 2003.01.01
3 ASTON COURT 95A BROOKLANDS ROAD , WEYBRIDGE
KT13 0RP, SURREY
JEAN NORMINGTON (resigned)
Secretary, 1997.01.31 - 1998.09.04
4 BASSET CLOSE NEW HAW , ADDLESTONE
KT15 3AH, SURREY
JOHN AUSTIN WOOD (resigned)
Secretary, 1991.08.30 - 1997.01.31
15 LOWTHER CLOSE , WOKINGHAM
RG41 1JE, BERKSHIRE
FREDERICK ALEXANDER DAVID CRIPPS (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 2002.11.15
THE DAIRY BROOK FARM PARK LANE , BROOK
GU8 5LA, SURREY
JULIA ANN CRIPPS (resigned)
Director, RESEARCH RECRUITMENT, 2003.09.26 - 2012.11.13
6 HAMPTON COURT CRESCENT GRABURN WAY , EAST MOLESEY
KT8 9BA, SURREY
JAMES CHARLES WILLIAM HENDERSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.11.15 - 2013.03.05
SPRINGATES SOUTH LOWER GOVERNMENT ROAD , CHARLESTOWN
NV1, NEVIS
NEVIS
SIMON PARKIN (resigned)
Director, COMPANY DIRECTOR, 2013.08.21 - 2014.10.29
7A MELBOURNE STREET , YORK
YO10 5AQ, NORTH YORKSHIRE
ENGLAND
SEBASTIAN TUSINSKI (resigned)
Director, COMPANY DIRECTOR, 2013.03.05 - 2013.08.21
88-90 HATTON GARDEN HOLBORN , LONDON
EC1N 8PG
CHRISTOPHER WALKER (resigned)
Director, INCORPORATIONS EXECUTIVE, 2012.11.12 - 2012.11.15
131 GREAT TITCHFIELD STREET , LONDON
W1W 5BB
JOHN AUSTIN WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.08.30 - 1997.01.31
15 LOWTHER CLOSE , WOKINGHAM
RG41 1JE, BERKSHIRE
Date 2013.03.31 2012.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to MISS JIAYI SHIAU LTD

Information about the Private Limited Company MISS JIAYI SHIAU LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data