About

Registered Number: 02714021
Date of Incorporation: 12/05/1992 (28 years and 8 months ago)
Company Status: Active
Registered Address: 1 Veronica House, Wickham Road, Brockley, SE4 1NQ

 

Based in Brockley, !yozo Fass Ltd was registered on 12 May 1992, it's status is listed as "Active". Miller, Marcus Hay, Santova, Andrea, Wallace, Michel, Leggatt, Julia are listed as directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEGGATT, Julia 12 May 1992 09 March 1993 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Marcus Hay 28 May 2001 - 1
SANTOVA, Andrea 06 June 2000 19 March 2001 1
WALLACE, Michel 09 March 1993 28 May 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michel Wallace/
1959-08
Individual person with significant control French/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 18 December 2017
PSC01 - N/A 18 September 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 May 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 22 May 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 18 December 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
363s - Annual Return 14 July 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 27 May 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 21 April 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 18 July 1994
RESOLUTIONS - N/A 14 July 1994
AA - Annual Accounts 14 July 1994
RESOLUTIONS - N/A 12 April 1994
287 - Change in situation or address of Registered Office 11 March 1994
363s - Annual Return 11 October 1993
288 - N/A 18 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1992
NEWINC - New incorporation documents 12 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.