YASMEENA DESIGNS LIMITED

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YASMEENA DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

04866521

Incorporation date

13/08/2003

Size

Dormant

Contacts

Registered address

Registered address

207 Regent Street, 3rd Floor, London W1B 3HHCopy
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Latest events (Record since 13/08/2003)
dot icon16/01/2017
Final Gazette dissolved via compulsory strike-off
dot icon31/10/2016
First Gazette notice for compulsory strike-off
dot icon28/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon26/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon26/11/2015
Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
dot icon25/11/2015
Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ
dot icon25/11/2015
Director's details changed for Caletta International Limited on 2015-11-26
dot icon28/09/2015
Appointment of Mr James Allan Sanford as a director on 2015-09-23
dot icon27/09/2015
Appointment of Caletta International Limited as a director on 2015-09-23
dot icon27/09/2015
Termination of appointment of Steanne Industries (Overseas) Limited as a director on 2015-09-23
dot icon27/09/2015
Termination of appointment of Georgios Amerikanos as a director on 2015-09-23
dot icon25/02/2015
Accounts for a dormant company made up to 2014-11-30
dot icon11/02/2015
Annual return made up to 2014-11-26 with full list of shareholders
dot icon11/02/2015
Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 2015-02-12
dot icon13/04/2014
Accounts for a dormant company made up to 2013-11-30
dot icon11/04/2014
Compulsory strike-off action has been discontinued
dot icon10/04/2014
Annual return made up to 2013-11-26 with full list of shareholders
dot icon10/04/2014
Director's details changed for Steanne Industries (Overseas) Limited on 2014-04-11
dot icon10/04/2014
Secretary's details changed for Terthur Trading Limited on 2014-04-11
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon20/06/2013
Termination of appointment of Alastair Cunningham as a director
dot icon20/06/2013
Appointment of Mr Georgios Amerikanos as a director
dot icon29/11/2012
Accounts for a dormant company made up to 2012-11-30
dot icon26/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon26/11/2012
Director's details changed for Steanne Industries (Overseas) Ltd on 2012-11-27
dot icon29/11/2011
Accounts for a dormant company made up to 2011-11-30
dot icon28/11/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon28/11/2011
Director's details changed for Steanne Industries (Overseas) Ltd on 2011-11-26
dot icon28/11/2011
Secretary's details changed for Terthur Trading Limited on 2011-11-26
dot icon31/08/2011
Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 2011-09-01
dot icon29/11/2010
Accounts for a dormant company made up to 2010-11-30
dot icon29/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon30/08/2010
Director's details changed for Mr Alastair Matthew Cunningham on 2010-08-26
dot icon26/08/2010
Director's details changed for Steanne Industries (Overseas) Ltd on 2010-08-26
dot icon16/12/2009
Accounts for a dormant company made up to 2009-11-30
dot icon15/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon15/12/2009
Register inspection address has been changed
dot icon15/12/2009
Director's details changed for Mr Alastair Matthew Cunningham on 2009-12-15
dot icon15/12/2009
Director's details changed for Steanne Industries (Overseas) Ltd on 2009-12-15
dot icon15/12/2009
Secretary's details changed for Terthur Trading Limited on 2009-12-15
dot icon18/08/2009
Accounts for a dormant company made up to 2008-11-30
dot icon18/08/2009
Return made up to 14/08/09; full list of members
dot icon18/08/2009
Accounting reference date shortened from 31/08/2009 to 30/11/2008
dot icon24/11/2008
Accounts for a dormant company made up to 2008-08-31
dot icon16/11/2008
Director appointed mr alastair matthew cunningham
dot icon09/09/2008
Return made up to 14/08/08; full list of members
dot icon09/09/2008
Director's change of particulars / steanne industries (overseas) LTD / 05/05/2006
dot icon10/01/2008
Return made up to 14/08/07; full list of members
dot icon10/01/2008
Director's particulars changed
dot icon10/01/2008
Registered office changed on 11/01/08 from: suite 401 302 regent street london W1R 6HH
dot icon10/01/2008
Accounts for a dormant company made up to 2007-08-31
dot icon16/10/2006
Accounts for a dormant company made up to 2006-08-31
dot icon25/09/2006
Return made up to 14/08/06; full list of members
dot icon25/09/2006
Director's particulars changed
dot icon25/09/2006
Secretary's particulars changed
dot icon19/12/2005
Accounts for a dormant company made up to 2005-08-31
dot icon19/12/2005
Resolutions
dot icon05/12/2005
Return made up to 14/08/05; full list of members
dot icon11/04/2005
Compulsory strike-off action has been discontinued
dot icon07/04/2005
Return made up to 14/08/04; full list of members
dot icon07/04/2005
Accounts for a dormant company made up to 2004-08-31
dot icon07/04/2005
Resolutions
dot icon31/01/2005
First Gazette notice for compulsory strike-off
dot icon13/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2014
dot iconLast change occurred
29/11/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2014
dot iconNext account date
29/11/2015
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunningham, Alastair Matthew
Director
13/11/2008 - 20/06/2013
474
STEANNE INDUSTRIES (OVERSEAS) LIMITED
Corporate Director
13/08/2003 - 22/09/2015
19
CALETTA INTERNATIONAL LIMITED
Corporate Director
22/09/2015 - Present
1
Sanford, James Allan
Director
22/09/2015 - Present
11
TERTHUR TRADING LIMITED
Corporate Secretary
13/08/2003 - Present
67

Persons with Significant Control

0

No PSC data available.

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Description

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About YASMEENA DESIGNS LIMITED

YASMEENA DESIGNS LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at 207 Regent Street, 3rd Floor, London W1B 3HH. 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 YASMEENA DESIGNS LIMITED?

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YASMEENA DESIGNS LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 16/01/2017.

Where is YASMEENA DESIGNS LIMITED located?

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YASMEENA DESIGNS LIMITED is registered at 207 Regent Street, 3rd Floor, London W1B 3HH.

What does YASMEENA DESIGNS LIMITED do?

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YASMEENA DESIGNS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YASMEENA DESIGNS LIMITED?

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The latest filing was on 16/01/2017: Final Gazette dissolved via compulsory strike-off.