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Shen Yap

Yap Shen

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shen Yap - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • Director

Charts

Visits

SHEN YAP (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Enfield
  • Nottingham
  • Redbridge
  • City Of London

History

Partial History
Date Event Region
Thursday, January 1, 2009Appointment as Limited Liability Partnership MemberWaltham Forest
Friday, August 7, 2009Appointment as DirectorWaltham Forest
Thursday, August 27, 2009Appointment as DirectorWaltham Forest
Thursday, July 1, 2010Appointment as DirectorWaltham Forest
Friday, December 13, 2013Appointment as DirectorWaltham Forest
Monday, June 30, 2014Appointment as DirectorEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWaltham Forest
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Wednesday, October 25, 2017Appointment as DirectorWaltham Forest
Thursday, March 8, 2018Appointment as DirectorNottingham
Thursday, March 29, 2018Appointment as DirectorWaltham Forest
Monday, July 16, 2018Appointment as DirectorWaltham Forest
Thursday, July 26, 2018Resignation as DirectorWaltham Forest
Friday, October 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, February 28, 2019Appointment as DirectorWaltham Forest
Wednesday, May 15, 2019Appointment as DirectorWaltham Forest
Wednesday, November 6, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, February 6, 2020Appointment as DirectorWaltham Forest
Thursday, September 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, September 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, October 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, March 26, 2021Appointment as DirectorWaltham Forest
Wednesday, September 15, 2021Appointment as DirectorWaltham Forest
Friday, September 17, 2021Appointment as DirectorWaltham Forest
Monday, October 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, February 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Friday, August 5, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, August 9, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, August 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Saturday, October 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, February 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, March 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, May 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, September 12, 2023Appointment as DirectorCity Of London
Monday, December 4, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEnfield
Friday, December 22, 2023Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 7
Jun 30, 2023£ 18,876 £ 5
Jun 30, 2023£ 1
May 31, 2023
Nov 30, 2022£ 9,657 £ 2
Sep 30, 2022£ 1,470,002 £ 1
Sep 30, 2022£ 1
Sep 30, 2022£ 23,029 £ 1
Sep 30, 2022
Sep 30, 2022
Sep 29, 2022£ 107,777 £ 6
Aug 31, 2022£ 1,212,220 £ 2
Aug 31, 2022
Feb 28, 2022£ 61,554 £ 3
Oct 31, 2021
Oct 31, 2021
Oct 31, 2021£ 1
Oct 31, 2021£ 17,719 £ 5
Sep 30, 2021
Sep 30, 2021
Sep 30, 2021
Jun 30, 2021£ 1
Jun 30, 2020
May 31, 2020£ 375,420 £ 1
Sep 30, 2019£ 5,950,002 £ 1
Jun 30, 2019£ 74,375 £ 2
Dec 31, 2016£ 103,596 £ 2
Jun 29, 2016£ 2 £ 2
Totals£ 2£ 2£ 9,424,227£ 42

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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