| Company Name | YAZ (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03137116 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1995(28 years, 4 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mohammad Younis Malik |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Exporter |
| Correspondence Address | 426 Staines Road Hounslow Middlesex TW4 5AA |
| Secretary Name | Azra Malik |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(2 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 426 Staines Road Hounslow Middlesex TW4 5AA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Arshad Zaman |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Prospect Close Hounslow Middlesex TW3 4JL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Arshad Zaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Prospect Close Hounslow Middlesex TW3 4JL |
Location
| Registered Address | 133 Heston Road 1st Floor Hounslow Middlesex TW5 0RD |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 1998 | Return made up to 12/12/97; no change of members
|
| 2 February 1998 | New secretary appointed (2 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 5 prospect close hounslow middlesex TW3 4JL (1 page) |
| 17 December 1997 | Resolutions
|
| 17 December 1997 | Resolutions
|
| 17 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 2 April 1996 | New director appointed (2 pages) |
| 2 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1996 | Secretary resigned (1 page) |
| 2 April 1996 | Director resigned (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 16 st john street london EC1M 4AY (1 page) |
| 12 December 1995 | Incorporation (26 pages) |