YBAG Limited

Company Name	YBAG Limited
Company Status	Dissolved
Company Number	03827043
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dylan Schlosberg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1999(same day as company formation)
Role	Managing Director
Correspondence Address	42 Belsize Court Wedderburn Road London NW3 5QH

Secretary Name	Dylan Schlosberg
Nationality	British
Status	Closed
Appointed	12 August 1999(same day as company formation)
Role	Managing Director
Correspondence Address	42 Belsize Court Wedderburn Road London NW3 5QH

Director Name	Ivor Joseph Schlosberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1999(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	5/29 Sutherland Crescent Darling Point Sydney Nsw 2027 Foreign Australia

Director Name	Neil Richard Kennedy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 21 May 2002)
Role	Company Director
Correspondence Address	Stokes Hall Burnham Road Althorne Chelmsford Essex CM3 6DS

Director Name	Christopher David Eyles
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	06 October 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 21 May 2002)
Role	Management Consultant
Correspondence Address	32 Reynolds Street Balmain New South Wales 2041 Australia

Director Name	Walter Benjamin Jacobs
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month after company formation)
Appointment Duration	1 year (resigned 10 October 2000)
Role	Company Director
Correspondence Address	3 Crisbank Crescent Vaucluse 2030 Australia

Director Name	Mr Arnold Witkin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 month after company formation)
Appointment Duration	1 year (resigned 10 October 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hillside Close St Johns Wood London NW8 0EF

Director Name	Emma Marie Derrick
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 29 January 2001)
Role	Marketing Director
Correspondence Address	3 Parker Court 23 Denmark Avenue Wimbledon London SW19 4HJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Web Angel Plc 65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,604
Gross Profit	-£586,343
Net Worth	£591,136
Cash	£55,396
Current Liabilities	£93,363

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
4 September 2001	Return made up to 12/08/01; full list of members (9 pages)
15 June 2001	Full accounts made up to 31 August 2000 (9 pages)
3 April 2001	Registered office changed on 03/04/01 from: chyrchill house 137 brent street hendon london NW4 4DJ (1 page)
9 February 2001	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
18 October 2000	Registered office changed on 18/10/00 from: 38 queen anne street london W1M 9LB (1 page)
11 October 2000	New director appointed (2 pages)
6 October 2000	Return made up to 12/08/00; full list of members (12 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Â£ nc 3000100/3000092 03/04/00 (2 pages)
15 May 2000	Ad 22/03/00--------- Â£ si [email protected]=163 Â£ ic 451/614 (4 pages)
15 May 2000	Ad 22/03/00--------- Â£ si [email protected]=420 Â£ ic 614/1034 (4 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Ad 05/04/00--------- Â£ si [email protected]=25 Â£ ic 426/451 (2 pages)
12 April 2000	Ad 15/03/00--------- Â£ si [email protected]=7 Â£ ic 419/426 (2 pages)
11 April 2000	New director appointed (2 pages)
30 December 1999	Ad 30/11/99--------- Â£ si [email protected]=163 Â£ ic 256/419 (4 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Ad 30/11/99--------- Â£ si [email protected]=162 Â£ ic 94/256 (3 pages)
30 December 1999	Ad 15/09/99--------- Â£ si [email protected]=92 Â£ ic 2/94 (4 pages)
28 October 1999	New director appointed (2 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
26 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
12 August 1999	Incorporation (16 pages)

YBAG Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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