YROSIVDAPRF 1 LIMITED

Key Data

Status

Dissolved

Company No.

02278743

Incorporation date

19/07/1988

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1988)

04/04/2011

Final Gazette dissolved following liquidation

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04/01/2011

Return of final meeting in a members' voluntary winding up

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14/12/2010

Certificate of change of name

View PDF (2 pages)

14/12/2010

Change of name notice

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11/03/2010

Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 2010-03-12

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (18 pages)

07/03/2010

Declaration of solvency

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07/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2010

Resolutions

View PDF (1 pages)

13/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

02/12/2009

Registered office address changed from 56 Bean Avenue Dagenham Essex RM10 9DJ on 2009-12-03

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/02/2009

Return made up to 31/01/09; full list of members

View PDF (7 pages)

27/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/07/2008

Registered office changed on 03/07/2008 from, 59 havelock road, biggleswade, bedfordshire, SG18 0DH

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from, 1 lumley street, mayfair, london, W1K 6TT

View PDF (1 pages)

17/02/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

06/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

02/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

26/07/2005

Ad 01/05/05--------- £ si 100@1=100 £ ic 100/200

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23/07/2005

Resolutions

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23/07/2005

Resolutions

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23/07/2005

Resolutions

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23/07/2005

Resolutions

View PDF (22 pages)

04/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

15/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

14/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

05/02/2003

Return made up to 31/01/03; full list of members

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22/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

09/07/2002

New director appointed

View PDF (2 pages)

25/04/2002

Memorandum and Articles of Association

View PDF (10 pages)

14/04/2002

Certificate of change of name

View PDF (2 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

13/05/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 03/04/01 from: 1 lumley street, mayfair, london, W1Y 2NB

View PDF (1 pages)

02/04/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

02/04/2001

Ad 27/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/03/2001

Return made up to 31/01/01; full list of members

View PDF (5 pages)

04/03/2001

Location of register of members address changed

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04/03/2001

Location of debenture register address changed

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05/09/2000

Certificate of change of name

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

27/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

27/02/2000

Director resigned

View PDF (1 pages)

29/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

03/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

01/12/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

23/02/1998

Return made up to 31/01/98; full list of members

View PDF (5 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

23/02/1998

Director's particulars changed

View PDF (1 pages)

02/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

06/04/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

13/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

19/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

19/02/1996

Location of register of members address changed

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19/02/1996

Location of debenture register address changed

View PDF (0 pages)

11/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

23/05/1995

Registered office changed on 24/05/95 from: 1 lumley street, mayfair, london, wiy 1TW

View PDF (1 pages)

21/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/10/1994

Accounts made up to 1993-12-31

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11/07/1994

Secretary resigned

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11/07/1994

Return made up to 31/01/94; full list of members

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21/11/1993

Return made up to 31/01/93; full list of members

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08/11/1993

New secretary appointed

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08/11/1993

Accounts made up to 1992-12-31

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10/08/1992

Secretary resigned;new secretary appointed

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02/03/1992

Accounts made up to 1991-12-31

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16/02/1992

Return made up to 31/01/92; full list of members

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09/10/1991

Secretary's particulars changed

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01/05/1991

Accounts made up to 1990-12-31

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01/05/1991

Return made up to 31/01/91; full list of members

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04/07/1990

Secretary resigned;new secretary appointed

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28/02/1990

Accounts made up to 1989-12-31

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28/02/1990

Return made up to 31/01/90; full list of members

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26/09/1988

Resolutions

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26/09/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

19/07/1988

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
JD SECRETARIAT LIMITED	Corporate Secretary	26/07/1992 - Present	235
Gandy, Matthew Richard	Director	26/03/2001 - Present	15
Sorabjee, Pheroze Dinshaw	Director	30/06/2002 - Present	13
Sorabjee, Pheroze	Director	30/01/2000 - 26/03/2001	2

Persons with Significant Control

No PSC data available.

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Description

About YROSIVDAPRF 1 LIMITED

YROSIVDAPRF 1 LIMITED is an(a) Dissolved company incorporated on 19/07/1988 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. 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 YROSIVDAPRF 1 LIMITED?

YROSIVDAPRF 1 LIMITED is currently Dissolved. It was registered on 19/07/1988 and dissolved on 04/04/2011.

Where is YROSIVDAPRF 1 LIMITED located?

YROSIVDAPRF 1 LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does YROSIVDAPRF 1 LIMITED do?

YROSIVDAPRF 1 LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for YROSIVDAPRF 1 LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved following liquidation.