YAK ONE LIMITED

Key Data

Status

Dissolved

Company No.

02422816

Incorporation date

14/09/1989

Size

Micro Entity

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1989)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

29/01/2023

Registered office address changed from St Simons Lower Rowe Holt Wimborne BH21 7DZ England to 1 Elmore Eldene Swindon Wiltshire SN3 3TL on 2023-01-29

View PDF (1 pages)

02/01/2023

Cessation of Gordon Williamson as a person with significant control on 2023-01-02

View PDF (1 pages)

02/01/2023

Termination of appointment of Gordon Williamson as a director on 2023-01-02

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

09/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

09/05/2022

Termination of appointment of Warren James Palmer as a director on 2022-05-09

View PDF (1 pages)

09/05/2022

Notification of Dominic Wilkinson as a person with significant control on 2022-05-09

View PDF (2 pages)

09/05/2022

Notification of Gordon Williamson as a person with significant control on 2022-05-09

View PDF (2 pages)

09/05/2022

Termination of appointment of Colin John Short as a director on 2022-05-09

View PDF (1 pages)

09/05/2022

Cessation of Colin John Short as a person with significant control on 2022-05-09

View PDF (1 pages)

09/05/2022

Termination of appointment of Colin John Short as a secretary on 2022-05-09

View PDF (1 pages)

09/05/2022

Cessation of Warren James Palmer as a person with significant control on 2022-05-09

View PDF (1 pages)

09/05/2022

Registered office address changed from C/O Colin Short 25 Park Close Road Alton Hampshire GU34 2HA to St Simons Lower Rowe Holt Wimborne BH21 7DZ on 2022-05-09

View PDF (1 pages)

09/05/2022

Appointment of Mr Gordon Williamson as a director on 2022-05-09

View PDF (2 pages)

09/05/2022

Appointment of Mr Dominic Wilkinson as a director on 2022-05-09

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

30/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

06/08/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

12/08/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

23/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

30/06/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (7 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

26/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

14/07/2011

Registered office address changed from 29 Towes Mount Carlton Nottingham NG4 1DJ on 2011-07-14

View PDF (1 pages)

09/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for Warren James Palmer on 2010-01-01

View PDF (2 pages)

02/11/2010

Director's details changed for Colin John Short on 2010-01-01

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (6 pages)

08/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

22/08/2008

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

View PDF (5 pages)

20/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: c/o james parry accountants sheridan house 22-25 london street andover hampshire SP10 2NU

View PDF (1 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/09/2006

Return made up to 01/08/06; full list of members

View PDF (4 pages)

09/12/2005

Return made up to 01/08/05; full list of members

View PDF (9 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

22/10/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

06/07/2004

Ad 22/10/03--------- £ si 8@1=8 £ ic 100/108

View PDF (2 pages)

28/04/2004

Return made up to 01/08/03; full list of members

View PDF (10 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

07/06/2003

Registered office changed on 07/06/03 from: kitcombe house gosport road farringdon alton hampshire GU34 3NF

View PDF (1 pages)

21/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

05/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

15/08/2001

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

View PDF (8 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

01/11/2000

Director resigned

View PDF (1 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

07/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

14/10/1999

Director resigned

View PDF (1 pages)

19/08/1999

Return made up to 01/08/99; full list of members

View PDF (7 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

04/05/1999

New director appointed

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

10/08/1998

Return made up to 01/08/98; no change of members

View PDF (5 pages)

13/08/1997

Return made up to 01/08/97; full list of members

View PDF (7 pages)

25/07/1997

New director appointed

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

19/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

14/08/1996

Return made up to 01/08/96; full list of members

View PDF (7 pages)

23/07/1996

New secretary appointed

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

22/08/1995

Return made up to 01/08/95; full list of members

View PDF (0 pages)

14/06/1995

Director resigned;new director appointed

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/11/1994

Certificate of change of name

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30/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1994

Return made up to 01/08/94; full list of members

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20/07/1994

Accounts for a dormant company made up to 1993-12-31

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23/09/1993

Return made up to 14/09/93; no change of members

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22/06/1993

Accounts for a dormant company made up to 1992-12-31

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29/09/1992

Return made up to 14/09/92; no change of members

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04/09/1992

Accounts for a dormant company made up to 1991-12-31

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04/09/1992

Resolutions

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19/12/1991

Return made up to 12/09/91; full list of members

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08/05/1991

Full accounts made up to 1990-12-31

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13/11/1989

Ad 14/09/89--------- £ si 98@1=98 £ ic 2/100

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13/11/1989

Accounting reference date notified as 31/12

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27/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1989

Registered office changed on 27/09/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

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14/09/1989

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.35K
-
0.00
-
-

2021
0
15.35K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

15.35K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About YAK ONE LIMITED

YAK ONE LIMITED is an(a) Dissolved company incorporated on 14/09/1989 with the registered office located at 1 Elmore, Eldene, Swindon, Wiltshire SN3 3TL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of YAK ONE LIMITED?

YAK ONE LIMITED is currently Dissolved. It was registered on 14/09/1989 and dissolved on 13/02/2024.

Where is YAK ONE LIMITED located?

YAK ONE LIMITED is registered at 1 Elmore, Eldene, Swindon, Wiltshire SN3 3TL.

What does YAK ONE LIMITED do?

YAK ONE LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for YAK ONE LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.