| Company Name | Yashar Imports/Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02530913 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1990(33 years, 8 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46440 | Wholesale of china and glassware and cleaning materials |
Directors
| Director Name | Mr Jehuda Baumgarten |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(1 year after company formation) |
| Appointment Duration | 27 years, 3 months (closed 27 November 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Heathland Road London N16 5LZ |
| Director Name | Mrs Martha Baumgarten |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(1 year after company formation) |
| Appointment Duration | 27 years, 3 months (closed 27 November 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Heathland Road London N16 5LZ |
| Secretary Name | Mrs Martha Baumgarten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(1 year after company formation) |
| Appointment Duration | 27 years, 3 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Heathland Road London N16 5LZ |
Location
| Registered Address | 34 Heathland Road London N16 5LZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Baumgarten 12.50% Ordinary |
|---|---|
| 1 at £1 | C. Edward Baumgarten 12.50% Ordinary |
| 1 at £1 | Frida Baumgarten 12.50% Ordinary |
| 1 at £1 | Gita Baumgarten 12.50% Ordinary |
| 1 at £1 | Joseph Baumgarten 12.50% Ordinary |
| 1 at £1 | Nachman Baumgarten 12.50% Ordinary |
| 1 at £1 | Rachel Baumgarten 12.50% Ordinary |
| 1 at £1 | Solomon Baumgarten 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,190 |
| Cash | £2,633 |
| Current Liabilities | £120,954 |
Accounts
| Latest Accounts | 30 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 December |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2018 | Application to strike the company off the register (1 page) |
| 18 December 2017 | Total exemption small company accounts made up to 30 December 2016 (7 pages) |
| 18 December 2017 | Total exemption small company accounts made up to 30 December 2016 (7 pages) |
| 19 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 19 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 13 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 17 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 18 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 27 October 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 September 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 September 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 27 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 2 January 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
| 2 January 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (4 pages) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (4 pages) |
| 7 January 2007 | Amended accounts made up to 31 December 2005 (4 pages) |
| 7 January 2007 | Amended accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 August 2006 | Return made up to 02/08/06; full list of members (4 pages) |
| 14 August 2006 | Return made up to 02/08/06; full list of members (4 pages) |
| 9 January 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 9 January 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 12 August 2005 | Return made up to 02/08/05; full list of members (4 pages) |
| 12 August 2005 | Return made up to 02/08/05; full list of members (4 pages) |
| 6 January 2005 | Amended accounts made up to 31 December 2003 (5 pages) |
| 6 January 2005 | Amended accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 17 September 2004 | Return made up to 02/08/04; full list of members (9 pages) |
| 17 September 2004 | Return made up to 02/08/04; full list of members (9 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 1 September 2003 | Return made up to 02/08/03; full list of members (9 pages) |
| 1 September 2003 | Return made up to 02/08/03; full list of members (9 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 August 2002 | Return made up to 02/08/02; full list of members (9 pages) |
| 21 August 2002 | Return made up to 02/08/02; full list of members (9 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 August 2001 | Return made up to 02/08/01; full list of members (8 pages) |
| 9 August 2001 | Return made up to 02/08/01; full list of members (8 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 October 2000 | Return made up to 14/08/00; full list of members (8 pages) |
| 12 October 2000 | Return made up to 14/08/00; full list of members (8 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 10 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 October 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 4 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 1 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |