Yakuma Ltd

Company Name	Yakuma Ltd
Company Status	Dissolved
Company Number	03795052
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	Zapper Resources Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Majd Mohmood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Iraqi
Status	Closed
Appointed	18 June 2007(7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	4 Liddesdale House Estate 50 Galsworthy Road Kingston Upon Thames Surrey KT2 7BS

Secretary Name	Majid Ahmed
Nationality	Iraqi
Status	Closed
Appointed	18 June 2007(7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 February 2010)
Role	Co Secretary
Correspondence Address	129 Valley Road Streatham London SW16 2XT

Director Name	Chris Murry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 June 1999(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2001)
Role	Tour Director
Correspondence Address	19 High Ashton Kingston Hill Kingston Upon Thames Surrey KT2 7QL

Secretary Name	Grant Wright
Nationality	British
Status	Resigned
Appointed	28 June 1999(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	19 High Ashton Kingston Hill Kingston Upon Thames Surrey KT2 7QL

Director Name	Mr Shiaw Chin Song
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Eaton Drive Kingston Upon Thames Surrey KT2 7QX

Secretary Name	Mr Shiaw Chin Song
Nationality	Irish
Status	Resigned
Appointed	12 June 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Eaton Drive Kingston Upon Thames Surrey KT2 7QX

Secretary Name	Janja Song
Nationality	Croation
Status	Resigned
Appointed	17 July 2002(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2006)
Role	Company Director
Correspondence Address	50 Eaton Drive Kingston Upon Thames Surrey KT2 7QX

Director Name	Mr Dominic Sanders
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(7 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	90c Mercers Road London N19 4PR

Secretary Name	Melanie Sanders
Nationality	New Zealander
Status	Resigned
Appointed	24 August 2006(7 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 June 2007)
Role	Co Secretary
Correspondence Address	90c Mercers Road London N19 4PR

Director Name	Companies Etc Ltd (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	5 Sherwood Street London W1V 7RA

Secretary Name	Secretaries Etc. Ltd (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Location

Registered Address	Unit 72 Battersea Business Centre 99 Lavender Hill Battersea London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
26 September 2008	Return made up to 24/06/08; full list of members (6 pages)
26 September 2008	Return made up to 24/06/08; full list of members (6 pages)
16 September 2008	Accounts made up to 30 June 2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 October 2007	Return made up to 24/06/07; full list of members (6 pages)
16 October 2007	Return made up to 24/06/07; full list of members (6 pages)
29 August 2007	Accounts made up to 30 June 2007 (1 page)
29 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 90C mercers road london N19 4PR (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 90C mercers road london N19 4PR (1 page)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 April 2007	Accounts made up to 30 June 2006 (1 page)
21 September 2006	New secretary appointed (1 page)
21 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned;director resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 50 eaton drive kingston upon thames surrey KT2 7QX (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Registered office changed on 14/09/06 from: 50 eaton drive kingston upon thames surrey KT2 7QX (1 page)
14 September 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Return made up to 24/06/06; full list of members (8 pages)
29 June 2006	Return made up to 24/06/06; full list of members (8 pages)
30 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 May 2006	Accounts made up to 30 June 2005 (1 page)
24 June 2005	Return made up to 24/06/05; full list of members (8 pages)
24 June 2005	Return made up to 24/06/05; full list of members (8 pages)
15 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 February 2005	Accounts made up to 30 June 2004 (1 page)
15 June 2004	Return made up to 24/06/04; full list of members (8 pages)
15 June 2004	Return made up to 24/06/04; full list of members (8 pages)
3 February 2004	Accounts made up to 30 June 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2003	Return made up to 24/06/03; full list of members (8 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Accounts made up to 30 June 2002 (1 page)
4 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
4 July 2002	Return made up to 24/06/02; full list of members (7 pages)
25 February 2002	Accounts made up to 30 June 2001 (1 page)
25 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
16 June 2001	Return made up to 24/06/01; full list of members (6 pages)
16 June 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
24 May 2001	Accounts made up to 30 June 2000 (1 page)
19 July 2000	Return made up to 24/06/00; full list of members (6 pages)
19 July 2000	Return made up to 24/06/00; full list of members (6 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 5 sherwood street london W1V 7RA (1 page)
10 August 1999	New secretary appointed (2 pages)
6 August 1999	Company name changed zapper resources LTD\certificate issued on 09/08/99 (3 pages)
6 August 1999	Company name changed zapper resources LTD\certificate issued on 09/08/99 (3 pages)
24 June 1999	Incorporation (10 pages)

Yakuma Ltd

Business Activity

Directors

Location

Accounts

Filing History

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