Y-GEN

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Y-GEN

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Key Data

Status

Dissolved

Company No.

04198347

Incorporation date

11/04/2001

Size

-

Contacts

Registered address

Registered address

C/O MR J. LACHMANN, Acre House, 11 - 15 William Road, London NW1 3ERCopy
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Latest events (Record since 11/04/2001)
dot icon07/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon24/09/2013
First Gazette notice for voluntary strike-off
dot icon09/09/2013
Application to strike the company off the register
dot icon30/05/2013
Annual return made up to 2013-04-11 no member list
dot icon30/05/2013
Registered office address changed from New Gallery Haringey Park London N8 9HY United Kingdom on 2013-05-30
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon14/04/2012
Annual return made up to 2012-04-11 no member list
dot icon02/01/2012
Full accounts made up to 2011-03-31
dot icon27/05/2011
Annual return made up to 2011-04-11 no member list
dot icon27/05/2011
Termination of appointment of Keith Drew as a director
dot icon22/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon28/05/2010
Annual return made up to 2010-04-11 no member list
dot icon28/05/2010
Director's details changed for Jane Lithgow on 2010-04-11
dot icon28/05/2010
Director's details changed for Ekow Oliver on 2010-04-11
dot icon28/05/2010
Termination of appointment of Hilda Y-Gen Ltd as a secretary
dot icon28/05/2010
Appointment of Mrs Hilda Fahey as a secretary
dot icon12/11/2009
Full accounts made up to 2009-03-31
dot icon14/07/2009
Appointment Terminate, Secretary Winters Registrars LIMITED Logged Form
dot icon20/05/2009
Annual return made up to 11/04/09
dot icon26/02/2009
Full accounts made up to 2008-03-31
dot icon21/12/2008
Appointment Terminated Director clare shinner
dot icon23/09/2008
Director appointed ekow oliver
dot icon01/07/2008
Memorandum and Articles of Association
dot icon25/06/2008
Certificate of change of name
dot icon11/04/2008
Annual return made up to 11/04/08
dot icon11/04/2008
Secretary's Change of Particulars / winters registrars LIMITED / 01/04/2008 / Forename was: , now: hilda; Middle Name/s was: , now: fahey; Surname was: winters registrars LIMITED, now: y-gen LTD; HouseName/Number was: , now: new gallery; Street was: 29 ludgate hill, now: haringey park; Post Code was: EC4M 7JE, now: N8 9HY; Country was: , now: unite
dot icon11/04/2008
Appointment Terminated Director leora cruddas
dot icon11/04/2008
Appointment Terminated Director karen fletcher-wright
dot icon11/04/2008
Appointment Terminated Director john downing
dot icon11/04/2008
Appointment Terminated Director alison williams
dot icon11/04/2008
Appointment Terminated Director janette karklins
dot icon11/04/2008
Appointment Terminated Director amani al haj
dot icon11/04/2008
Appointment Terminated Director jill stansfield
dot icon11/04/2008
Appointment Terminated Director christopher kiernan
dot icon11/04/2008
Appointment Terminated Director sharon shoesmith
dot icon11/04/2008
Appointment Terminated Director peter lewis
dot icon11/04/2008
Registered office changed on 11/04/2008 from new gallery haringey park crouch end london N8 9JA
dot icon11/04/2008
Appointment Terminated Director leonard kinnear
dot icon11/04/2008
Appointment Terminated Director michelle stewart
dot icon11/04/2008
Appointment Terminated Director sue lakeman
dot icon11/04/2008
Appointment Terminated Director david plank
dot icon11/04/2008
Appointment Terminated Director elaine runswick
dot icon11/04/2008
Appointment Terminated Director ekow oliver
dot icon19/03/2008
Memorandum and Articles of Association
dot icon19/03/2008
Memorandum and Articles of Association
dot icon07/03/2008
Certificate of change of name
dot icon21/02/2008
Director resigned
dot icon21/02/2008
Director resigned
dot icon30/12/2007
New director appointed
dot icon22/10/2007
New director appointed
dot icon30/09/2007
New director appointed
dot icon27/09/2007
Full accounts made up to 2007-03-31
dot icon12/09/2007
New director appointed
dot icon11/07/2007
Annual return made up to 11/04/07
dot icon11/07/2007
Director resigned
dot icon05/06/2007
New director appointed
dot icon05/06/2007
New director appointed
dot icon02/06/2007
New director appointed
dot icon26/04/2007
New director appointed
dot icon26/04/2007
Director resigned
dot icon26/04/2007
Director resigned
dot icon17/10/2006
Full accounts made up to 2006-03-31
dot icon22/09/2006
New director appointed
dot icon22/09/2006
New director appointed
dot icon22/09/2006
Director resigned
dot icon22/09/2006
Director resigned
dot icon22/09/2006
Director resigned
dot icon22/09/2006
Director resigned
dot icon18/05/2006
New director appointed
dot icon16/05/2006
Annual return made up to 11/04/06
dot icon16/05/2006
Director resigned
dot icon26/04/2006
Director resigned
dot icon09/03/2006
Full accounts made up to 2005-03-31
dot icon02/03/2006
Director resigned
dot icon22/02/2006
Director resigned
dot icon22/02/2006
New director appointed
dot icon22/02/2006
New director appointed
dot icon21/11/2005
Secretary resigned
dot icon21/11/2005
New secretary appointed
dot icon13/07/2005
New secretary appointed
dot icon13/07/2005
Secretary resigned
dot icon13/05/2005
Annual return made up to 11/04/05
dot icon07/03/2005
Registered office changed on 07/03/05 from: 7TH floor swan house 52 poland street london W1F 7LR
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon22/12/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon25/10/2004
New director appointed
dot icon05/07/2004
Resolutions
dot icon25/06/2004
Certificate of change of name
dot icon28/05/2004
Director resigned
dot icon27/04/2004
Annual return made up to 11/04/04
dot icon22/04/2004
New director appointed
dot icon29/03/2004
New director appointed
dot icon24/03/2004
Director resigned
dot icon08/02/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon15/01/2004
Director resigned
dot icon15/01/2004
New director appointed
dot icon22/12/2003
Director resigned
dot icon18/12/2003
Director resigned
dot icon28/10/2003
New director appointed
dot icon08/10/2003
Full accounts made up to 2003-03-31
dot icon08/10/2003
New director appointed
dot icon08/08/2003
New director appointed
dot icon02/07/2003
Director resigned
dot icon09/05/2003
New director appointed
dot icon06/05/2003
Annual return made up to 11/04/03
dot icon26/03/2003
New director appointed
dot icon24/03/2003
Director resigned
dot icon12/02/2003
Registered office changed on 12/02/03 from: 10 college road harrow middlesex HA1 1DN
dot icon06/02/2003
New secretary appointed
dot icon06/02/2003
Secretary resigned
dot icon13/01/2003
New director appointed
dot icon06/11/2002
Director resigned
dot icon09/10/2002
Certificate of change of name
dot icon08/10/2002
Full accounts made up to 2002-03-31
dot icon25/09/2002
Director resigned
dot icon06/09/2002
Director resigned
dot icon28/06/2002
New director appointed
dot icon28/06/2002
Director's particulars changed
dot icon24/06/2002
New director appointed
dot icon24/06/2002
New director appointed
dot icon24/06/2002
New director appointed
dot icon24/06/2002
Annual return made up to 19/03/02
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon24/01/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
dot icon17/10/2001
Registered office changed on 17/10/01 from: lacon house theobalds road london WC1X 8RW
dot icon17/10/2001
Secretary resigned
dot icon17/10/2001
Director resigned
dot icon17/10/2001
New secretary appointed
dot icon17/10/2001
New director appointed
dot icon11/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

51
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Peter
Director
22/03/2004 - 13/02/2008
1
Roberts, Stephen
Director
10/03/2003 - 08/12/2003
2
EPS SECRETARIES LIMITED
Corporate Secretary
11/04/2001 - 12/10/2001
621
ALLIOTTS REGISTRARS LIMITED
Corporate Secretary
12/10/2001 - 02/10/2002
34
Karaolis, Mary Helen
Director
17/12/2001 - 21/07/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About Y-GEN

Y-GEN is an(a) Dissolved company incorporated on 11/04/2001 with the registered office located at C/O MR J. LACHMANN, Acre House, 11 - 15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of Y-GEN?

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Y-GEN is currently Dissolved. It was registered on 11/04/2001 and dissolved on 07/01/2014.

Where is Y-GEN located?

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Y-GEN is registered at C/O MR J. LACHMANN, Acre House, 11 - 15 William Road, London NW1 3ER.

What does Y-GEN do?

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Y-GEN operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for Y-GEN?

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The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.