| Company Name | Young After Dark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050100 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1986(37 years, 8 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
| Previous Names | Agesquare Limited and Formally Young Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Victor Royston Young |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Dell Pinner Middlesex HA5 3EW |
| Secretary Name | Mrs Sharon Elaine Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Dell Pinner Middlesex HA5 3EW |
| Director Name | Mrs Sharon Elaine Young |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Dell Pinner Middlesex HA5 3EW |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 501 at £1 | S.e. Young 50.00% Ordinary |
|---|---|
| 501 at £1 | Victor Royston Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,342 |
| Cash | £100 |
| Current Liabilities | £192,884 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2014 | Liquidators statement of receipts and payments to 19 August 2014 (14 pages) |
| 5 September 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (14 pages) |
| 5 September 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (14 pages) |
| 28 August 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 August 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 14 February 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (12 pages) |
| 14 February 2014 | Liquidators' statement of receipts and payments to 22 January 2014 (12 pages) |
| 14 February 2014 | Liquidators statement of receipts and payments to 22 January 2014 (12 pages) |
| 18 February 2013 | Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom on 18 February 2013 (2 pages) |
| 18 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 February 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 February 2013 | Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom on 18 February 2013 (2 pages) |
| 31 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2013 | Statement of affairs with form 4.19 (14 pages) |
| 31 January 2013 | Statement of affairs with form 4.19 (14 pages) |
| 31 January 2013 | Resolutions
|
| 31 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2013 | Resolutions
|
| 17 October 2012 | Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA55PW on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA55PW on 17 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Sharon Young as a director (1 page) |
| 16 October 2012 | Termination of appointment of Sharon Young as a director (1 page) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 July 2010 | Director's details changed for Sharon Elaine Young on 13 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Sharon Elaine Young on 13 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Victor Royston Young on 13 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Victor Royston Young on 13 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 1 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 September 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 22 February 1999 | Ad 29/05/98--------- £ si 998@1 (2 pages) |
| 22 February 1999 | Nc inc already adjusted 29/05/98 (1 page) |
| 22 February 1999 | Ad 29/05/98--------- £ si 998@1 (2 pages) |
| 22 February 1999 | Nc inc already adjusted 29/05/98 (1 page) |
| 20 October 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 20 October 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 19 September 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 19 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 September 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 19 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 17 August 1995 | Return made up to 13/07/95; full list of members (6 pages) |
| 17 August 1995 | Return made up to 13/07/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 31 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 November 1986 | Company name changed formally young LIMITED\certificate issued on 27/11/86 (3 pages) |
| 27 November 1986 | Company name changed formally young LIMITED\certificate issued on 27/11/86 (3 pages) |
| 13 October 1986 | Company name changed agesquare LIMITED\certificate issued on 13/10/86 (2 pages) |
| 13 October 1986 | Company name changed agesquare LIMITED\certificate issued on 13/10/86 (2 pages) |
| 27 August 1986 | Certificate of Incorporation (1 page) |
| 27 August 1986 | Certificate of Incorporation (1 page) |