YAHOO! HOLDINGS LIMITED

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YAHOO! HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03244228Copy
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Incorporation date

29/08/1996

Size

Full

Contacts

Registered address

Registered address

125 Shaftesbury Avenue, London, WC2H 8ADCopy
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Latest events (Record since 29/08/1996)
dot icon04/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon22/07/2013
First Gazette notice for voluntary strike-off
dot icon11/07/2013
Application to strike the company off the register
dot icon25/02/2013
Termination of appointment of Alan Jeremiah Bridgeman as a director on 2013-02-25
dot icon11/10/2012
Statement by Directors
dot icon11/10/2012
Solvency Statement dated 11/10/12
dot icon11/10/2012
Statement of capital on 2012-10-12
dot icon11/10/2012
Resolutions
dot icon16/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon07/08/2012
Termination of appointment of Daniel Paul Mccarthy as a director on 2012-08-01
dot icon22/07/2012
Full accounts made up to 2011-12-31
dot icon13/05/2012
Appointment of Ronan Kirwan as a director on 2012-05-01
dot icon30/01/2012
Termination of appointment of Caroline Curtis as a director on 2012-01-19
dot icon30/01/2012
Appointment of Alan Bridgeman as a director on 2012-01-19
dot icon17/11/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon17/11/2011
Appointment of Abigail Harris-Deans as a secretary on 2011-04-29
dot icon17/11/2011
Termination of appointment of Grainne Brankin as a secretary on 2011-04-29
dot icon14/04/2011
Full accounts made up to 2010-12-31
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon26/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon18/10/2009
Appointment of Caroline Curtis as a director
dot icon18/10/2009
Appointment of Mr Daniel Mccarthy as a director
dot icon11/10/2009
Termination of appointment of Michael Murray as a director
dot icon08/09/2009
Return made up to 30/08/09; full list of members
dot icon15/02/2009
Appointment Terminated Director toby coppel
dot icon26/11/2008
Director's Change of Particulars / toby coppel / 27/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 64; Street was: 26 gayton road, now: belsize park; Post Code was: NW3 1TY, now: NW3 4EH; Country was: , now: uk
dot icon26/11/2008
Return made up to 30/08/08; full list of members
dot icon16/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon13/11/2008
Secretary's Change of Particulars / grainne brankin / 31/10/2008 / HouseName/Number was: , now: 118; Street was: flat 5 48 thurloe square, now: route de lausanne; Post Town was: london, now: 118 pragins; Region was: , now: vaud; Post Code was: SW7 2SX, now: ; Country was: , now: switzerland
dot icon30/09/2008
Appointment Terminated Director michael samway
dot icon14/08/2008
Auditor's resignation
dot icon26/06/2008
Director's Change of Particulars / michael samway / 16/06/2008 / Nationality was: united states, now: american
dot icon16/06/2008
Director's Change of Particulars / michael samway / 16/06/2008 / Nationality was: usa, now: united states; Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 114 8TH terrace, now: alhambra plaza; Area was: , now: suite 800; Post Town was: miami beach, now: coral gables; Region was: fl 33139, now: florida; Post Code was: , now: fl 331
dot icon29/05/2008
Group of companies' accounts made up to 2006-12-31
dot icon25/09/2007
Return made up to 30/08/07; full list of members
dot icon21/06/2007
New director appointed
dot icon21/06/2007
Director resigned
dot icon11/04/2007
Secretary's particulars changed
dot icon09/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon26/09/2006
Return made up to 30/08/06; full list of members
dot icon01/12/2005
Group of companies' accounts made up to 2004-12-31
dot icon22/11/2005
Return made up to 30/08/05; full list of members
dot icon22/11/2005
Director's particulars changed
dot icon03/08/2005
New director appointed
dot icon03/08/2005
Director resigned
dot icon20/03/2005
Registered office changed on 21/03/05 from: 10 ebury bridge road london SW1W 8PZ
dot icon03/02/2005
Group of companies' accounts made up to 2003-12-31
dot icon28/01/2005
New director appointed
dot icon28/01/2005
New director appointed
dot icon24/01/2005
Director resigned
dot icon02/11/2004
Return made up to 30/08/04; full list of members
dot icon02/11/2004
New director appointed
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon19/10/2004
Director resigned
dot icon19/10/2004
Director resigned
dot icon09/09/2004
New secretary appointed
dot icon22/08/2004
Secretary resigned
dot icon21/06/2004
Group of companies' accounts made up to 2002-12-31
dot icon18/01/2004
Director resigned
dot icon07/01/2004
New director appointed
dot icon13/09/2003
Return made up to 30/08/03; full list of members
dot icon26/08/2003
New secretary appointed
dot icon26/08/2003
Secretary resigned
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon14/07/2003
Resolutions
dot icon17/03/2003
Group of companies' accounts made up to 2001-12-31
dot icon06/03/2003
Auditor's resignation
dot icon21/01/2003
New director appointed
dot icon08/01/2003
Director resigned
dot icon30/10/2002
Resolutions
dot icon30/10/2002
New director appointed
dot icon22/10/2002
Delivery ext'd 3 mth 31/12/02
dot icon17/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon10/09/2002
Return made up to 30/08/02; full list of members
dot icon10/09/2002
Secretary's particulars changed;director's particulars changed
dot icon01/05/2002
Group of companies' accounts made up to 2000-12-31
dot icon04/03/2002
Director resigned
dot icon04/03/2002
Director resigned
dot icon04/03/2002
Registered office changed on 05/03/02 from: c/o osborne clarke hillgate house 26 old bailey london EC4M 7HW
dot icon04/03/2002
New director appointed
dot icon04/03/2002
New director appointed
dot icon24/10/2001
Registered office changed on 25/10/01 from: 10 ebury bridge road london SW1W 8PZ
dot icon14/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon01/10/2001
Return made up to 30/08/01; full list of members
dot icon01/10/2001
Director resigned
dot icon23/05/2001
New secretary appointed
dot icon23/05/2001
Secretary resigned
dot icon01/02/2001
Full group accounts made up to 1999-12-31
dot icon04/12/2000
Return made up to 30/08/00; full list of members
dot icon02/11/2000
Delivery ext'd 3 mth 31/12/99
dot icon11/09/2000
New director appointed
dot icon30/08/2000
Secretary resigned
dot icon30/08/2000
Director resigned
dot icon30/08/2000
New secretary appointed
dot icon30/08/2000
Registered office changed on 31/08/00 from: 12 lancer square london W8 4XA
dot icon21/05/2000
Return made up to 30/08/99; full list of members
dot icon02/02/2000
Full group accounts made up to 1998-12-31
dot icon24/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon11/05/1999
Registered office changed on 12/05/99 from: 80/81 st martins lane london WC2N 4AA
dot icon15/10/1998
Full group accounts made up to 1997-12-31
dot icon11/10/1998
Auditor's resignation
dot icon04/10/1998
Return made up to 30/08/98; no change of members
dot icon28/06/1998
Delivery ext'd 3 mth 31/12/97
dot icon08/01/1998
Registered office changed on 09/01/98 from: 80/81 st martins lane london WC2N 4AA
dot icon08/01/1998
New secretary appointed
dot icon08/01/1998
Secretary resigned
dot icon30/09/1997
Return made up to 30/08/97; full list of members
dot icon30/09/1997
Secretary resigned
dot icon30/09/1997
Registered office changed on 01/10/97
dot icon23/07/1997
Accounting reference date extended from 31/08/97 to 31/12/97
dot icon29/09/1996
New director appointed
dot icon18/09/1996
New director appointed
dot icon18/09/1996
New director appointed
dot icon18/09/1996
Director resigned
dot icon05/09/1996
New secretary appointed
dot icon05/09/1996
Secretary resigned
dot icon03/09/1996
Resolutions
dot icon29/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

YAHOO! HOLDINGS LIMITED has not submitted financial statements

YAHOO! HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About YAHOO! HOLDINGS LIMITED

YAHOO! HOLDINGS LIMITED is a Dissolved company incorporated on 29/08/1996 with the registered office located at 125 Shaftesbury Avenue, London, WC2H 8AD. There are currently 2 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 YAHOO! HOLDINGS LIMITED?

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YAHOO! HOLDINGS LIMITED is currently Dissolved. It was registered on 29/08/1996 and dissolved on 04/11/2013.

Where is YAHOO! HOLDINGS LIMITED located?

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YAHOO! HOLDINGS LIMITED is registered at 125 Shaftesbury Avenue, London, WC2H 8AD.

What does YAHOO! HOLDINGS LIMITED do?

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YAHOO! HOLDINGS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for YAHOO! HOLDINGS LIMITED?

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The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.