Yvonne Paul Management Limited

Company Name	Yvonne Paul Management Limited
Company Status	Dissolved
Company Number	01413223
Category	Private Limited Company
Incorporation Date	6 February 1979(45 years, 2 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Miss Yvonne Christie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(13 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (closed 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tiverton Road London NW10 3HL

Secretary Name	Mr Edward Hunter Christie
Nationality	British
Status	Closed
Appointed	17 March 2004(25 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Tiverton Road London NW10 3HL

Secretary Name	John Clark
Nationality	British
Status	Resigned
Appointed	23 November 1992(13 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 March 2004)
Role	Company Director
Correspondence Address	133 Oak Avenue Shirley Croydon Surrey CR0 8EQ

Contact

Website	immmodels.com
Telephone	020 76109111
Telephone region	London

Location

Registered Address	36-38 Westbourne Grove Newton Road London W2 5SH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£79,633
Cash	£77,365

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

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

Yvonne Paul Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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