YAHOO! UK LIMITED

Key Data

Status

Dissolved

Company No.

03244285

Incorporation date

29/08/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1996)

16/10/2017

Final Gazette dissolved following liquidation

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16/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/06/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (9 pages)

24/04/2016

Registered office address changed from 125 Shaftesbury Avenue (5th Floor) London WC2H 8AD to 5th Floor Grove House 248a Maylebone Road London NW1 6BB on 2016-04-25

View PDF (2 pages)

20/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2016

Resolutions

View PDF (1 pages)

19/04/2016

Declaration of solvency

View PDF (3 pages)

23/03/2016

Statement by Directors

View PDF (1 pages)

23/03/2016

Statement of capital on 2016-03-24

View PDF (4 pages)

23/03/2016

Solvency Statement dated 22/03/16

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

15/09/2015

Appointment of Debra Anne Crow as a director on 2015-09-11

View PDF (2 pages)

14/09/2015

Termination of appointment of Aman Kothari as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Termination of appointment of Jason Talley as a director on 2015-09-11

View PDF (1 pages)

27/01/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

22/01/2015

Auditor's resignation

View PDF (2 pages)

23/12/2014

Termination of appointment of Abigail Louise Harris-Deans as a secretary on 2014-12-12

View PDF (1 pages)

23/12/2014

Appointment of Katherine Pawson as a secretary on 2014-12-12

View PDF (2 pages)

18/11/2014

Auditor's resignation

View PDF (1 pages)

18/11/2014

Miscellaneous

View PDF (1 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

15/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

14/07/2014

Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD to 125 Shaftesbury Avenue (5Th Floor) London WC2H 8AD on 2014-07-15

View PDF (1 pages)

24/06/2014

Appointment of Mr Jason Talley as a director

View PDF (2 pages)

13/03/2014

Termination of appointment of James Wildman as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

17/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

09/08/2012

Appointment of Mr Aman Kothari as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Jeroen Kuipers as a director

View PDF (1 pages)

14/02/2012

Amended full accounts made up to 2010-12-31

View PDF (23 pages)

06/11/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

03/05/2011

Termination of appointment of Grainne Brankin as a secretary

View PDF (1 pages)

03/05/2011

Appointment of Miss Abigail Louise Harris-Deans as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of Mark Rabe as a director

View PDF (1 pages)

15/03/2011

Appointment of James David Wildman as a director

View PDF (2 pages)

10/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

26/09/2010

Director's details changed for Mark Kenneth Rabe on 2010-01-01

View PDF (2 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/10/2009

Appointment of Mr Jeroen Peter Johan Kuipers as a director

View PDF (2 pages)

11/10/2009

Termination of appointment of Michael Murray as a director

View PDF (1 pages)

08/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

15/02/2009

Director appointed mark kenneth rabe

View PDF (1 pages)

05/02/2009

Appointment terminated director toby coppel

View PDF (1 pages)

26/11/2008

Director's change of particulars / toby coppel / 27/11/2008

View PDF (2 pages)

26/11/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

13/11/2008

Secretary's change of particulars / grainne brankin / 31/10/2008

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

30/09/2008

Appointment terminated director michael samway

View PDF (1 pages)

14/08/2008

Auditor's resignation

View PDF (2 pages)

26/06/2008

Director's change of particulars / michael samway / 16/06/2008

View PDF (1 pages)

16/06/2008

Director's change of particulars / michael samway / 16/06/2008

View PDF (2 pages)

29/05/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

16/03/2008

Appointment terminated director glen drury

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

11/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2006

Resolutions

View PDF (17 pages)

26/09/2006

Return made up to 30/08/06; full list of members

View PDF (8 pages)

31/08/2006

New director appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (4 pages)

22/11/2005

Return made up to 30/08/05; full list of members

View PDF (8 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/08/2005

New director appointed

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

20/03/2005

Registered office changed on 21/03/05 from: 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/01/2005

New director appointed

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (1 pages)

24/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

13/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

24/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Registered office changed on 14/03/02 from: c/o osborne clarke hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

24/10/2001

Registered office changed on 25/10/01 from: 10 ebury bridge road london SW1W 8PZ

View PDF (1 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

01/10/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 12 lancer square london W8 4XA

View PDF (1 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2000

Return made up to 30/08/99; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

11/05/1999

Registered office changed on 12/05/99 from: 80/81 st martins lane london WC2N 4AA

View PDF (1 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/10/1998

Auditor's resignation

View PDF (1 pages)

04/10/1998

Return made up to 30/08/98; no change of members

View PDF (6 pages)

28/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

08/01/1998

Registered office changed on 09/01/98 from: 80/81 st martins lane london WC2N 4AA

View PDF (1 pages)

25/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

03/08/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

24/03/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (9 pages)

06/03/1997

Ad 01/11/96--------- £ si 30@1=30 £ ic 70/100

View PDF (4 pages)

06/03/1997

Ad 01/11/96--------- £ si 68@1=68 £ ic 2/70

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29/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

03/09/1996

Resolutions

View PDF (1 pages)

29/08/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/08/1996 - 29/08/1996	9278
Hallmark Registrars Limited	Nominee Director	29/08/1996 - 29/08/1996	8288
Drury, Glen David	Director	21/08/2006 - 10/03/2008	6
Wildman, James David	Director	09/03/2011 - 02/03/2014	19
Cliff, Lindsay Caroline	Secretary	20/08/2000 - 14/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About YAHOO! UK LIMITED

YAHOO! UK LIMITED is an(a) Dissolved company incorporated on 29/08/1996 with the registered office located at 5th Floor Grove House, 248a Maylebone Road, London NW1 6BB. 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! UK LIMITED?

YAHOO! UK LIMITED is currently Dissolved. It was registered on 29/08/1996 and dissolved on 16/10/2017.

Where is YAHOO! UK LIMITED located?

YAHOO! UK LIMITED is registered at 5th Floor Grove House, 248a Maylebone Road, London NW1 6BB.

What does YAHOO! UK LIMITED do?

YAHOO! UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YAHOO! UK LIMITED?

The latest filing was on 16/10/2017: Final Gazette dissolved following liquidation.