Company NameYvonne Paul Management Limited
Company StatusDissolved
Company Number01413223
CategoryPrivate Limited Company
Incorporation Date6 February 1979(43 years, 10 months ago)
Dissolution Date22 December 2020 (1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMiss Yvonne Christie
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1992(13 years, 9 months after company formation)
Appointment Duration28 years, 1 month (closed 22 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Tiverton Road
London
NW10 3HL
Secretary NameMr Edward Hunter Christie
NationalityBritish
StatusClosed
Appointed17 March 2004(25 years, 1 month after company formation)
Appointment Duration16 years, 9 months (closed 22 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Tiverton Road
London
NW10 3HL
Secretary NameJohn Clark
NationalityBritish
StatusResigned
Appointed23 November 1992(13 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 17 March 2004)
RoleCompany Director
Correspondence Address133 Oak Avenue
Shirley
Croydon
Surrey
CR0 8EQ

Contact

Websiteimmmodels.com
Telephone020 76109111
Telephone regionLondon

Location

Registered Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Yvonne Christie
66.67%
Ordinary A
50 at £1M. Warnaby
33.33%
Ordinary B

Financials

Year2014
Net Worth£79,633
Cash£77,365

Accounts

Latest Accounts30 June 2020 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

22 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020First Gazette notice for voluntary strike-off (1 page)
23 September 2020Application to strike the company off the register (1 page)
23 September 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
23 September 2020Previous accounting period shortened from 29 September 2020 to 30 June 2020 (1 page)
16 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
18 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
1 July 2019Micro company accounts made up to 30 September 2018 (4 pages)
28 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
4 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
4 December 2018Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on 4 December 2018 (1 page)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
3 January 2018Confirmation statement made on 23 November 2017 with no updates (3 pages)
3 January 2018Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 December 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
(5 pages)
13 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150
(5 pages)
5 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 150
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 150
(5 pages)
17 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 150
(5 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
27 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Yvonne Christie on 23 November 2009 (2 pages)
5 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Yvonne Christie on 23 November 2009 (2 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 December 2008Return made up to 23/11/08; full list of members (3 pages)
2 December 2008Return made up to 23/11/08; full list of members (3 pages)
5 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 August 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 January 2008Return made up to 23/11/07; full list of members (2 pages)
3 January 2008Return made up to 23/11/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 February 2007Return made up to 23/11/06; full list of members (2 pages)
14 February 2007Return made up to 23/11/06; full list of members (2 pages)
21 April 2006Return made up to 23/11/05; full list of members (2 pages)
21 April 2006Return made up to 23/11/05; full list of members (2 pages)
30 March 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 November 2004Return made up to 23/11/04; full list of members (6 pages)
17 November 2004Return made up to 23/11/04; full list of members (6 pages)
29 April 2004New secretary appointed (2 pages)
29 April 2004Secretary resigned (1 page)
29 April 2004New secretary appointed (2 pages)
29 April 2004Secretary resigned (1 page)
26 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 March 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 December 2003Return made up to 23/11/03; full list of members (6 pages)
5 December 2003Return made up to 23/11/03; full list of members (6 pages)
11 December 2002Total exemption small company accounts made up to 30 September 2002 (8 pages)
11 December 2002Total exemption small company accounts made up to 30 September 2002 (8 pages)
4 December 2002Return made up to 23/11/02; full list of members (6 pages)
4 December 2002Return made up to 23/11/02; full list of members (6 pages)
21 February 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 February 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 December 2001Return made up to 23/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
3 December 2001Return made up to 23/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 April 2001Registered office changed on 25/04/01 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page)
25 April 2001Registered office changed on 25/04/01 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page)
20 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
20 December 2000Accounts for a small company made up to 30 September 2000 (5 pages)
13 November 2000Return made up to 23/11/00; full list of members (6 pages)
13 November 2000Return made up to 23/11/00; full list of members (6 pages)
22 March 2000Accounts for a small company made up to 30 September 1999 (4 pages)
22 March 2000Accounts for a small company made up to 30 September 1999 (4 pages)
25 January 2000Return made up to 06/11/99; full list of members (6 pages)
25 January 2000Return made up to 06/11/99; full list of members (6 pages)
1 February 1999Return made up to 23/11/98; full list of members (6 pages)
1 February 1999Return made up to 23/11/98; full list of members (6 pages)
21 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
21 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
20 October 1998Ad 23/09/98--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
20 October 1998Conve 23/09/98 (1 page)
20 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
20 October 1998£ nc 10000/10100 23/09/98 (2 pages)
20 October 1998Ad 23/09/98--------- £ si [email protected]=50 £ ic 100/150 (2 pages)
20 October 1998Conve 23/09/98 (1 page)
20 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
20 October 1998£ nc 10000/10100 23/09/98 (2 pages)
18 December 1997Return made up to 23/11/97; full list of members (6 pages)
18 December 1997Return made up to 23/11/97; full list of members (6 pages)
28 October 1997Full accounts made up to 30 September 1997 (11 pages)
28 October 1997Full accounts made up to 30 September 1997 (11 pages)
14 February 1997Full accounts made up to 30 September 1996 (11 pages)
14 February 1997Full accounts made up to 30 September 1996 (11 pages)
9 January 1997Return made up to 23/11/96; full list of members (6 pages)
9 January 1997Return made up to 23/11/96; full list of members (6 pages)
7 January 1997Registered office changed on 07/01/97 from: 112A and b westbourne grove london W2 5RU (1 page)
7 January 1997Registered office changed on 07/01/97 from: 112A and b westbourne grove london W2 5RU (1 page)
11 March 1996Return made up to 23/11/95; no change of members (4 pages)
11 March 1996Return made up to 23/11/95; no change of members (4 pages)
18 February 1996Full accounts made up to 30 September 1995 (11 pages)
18 February 1996Full accounts made up to 30 September 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)