| Company Name | Yantra UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03828991 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1999(24 years, 9 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Renald Camerano |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 August 1999(same day as company formation) |
| Role | Bookseller |
| Country of Residence | France |
| Correspondence Address | 11 Rue Du Pilori 44000 Nantes Foreign |
| Secretary Name | Malcolm Christopher Keogh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kenwood House 1 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EL |
| Secretary Name | Kenwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 28 December 2018) |
| Correspondence Address | 110 Gloucester Avenue London NW1 8HX |
Location
| Registered Address | 110 Gloucester Avenue London NW1 8HX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Renald Camerano 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,401 |
| Cash | £486 |
| Current Liabilities | £31,615 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 December 2018 | Termination of appointment of Kenwood Secretaries Limited as a secretary on 28 December 2018 (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 August 2015 | Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page) |
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page) |
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 September 2014 | Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 (1 page) |
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 August 2010 | Director's details changed for Mr Renald Camerano on 20 July 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Kenwood Secretaries Limited on 20 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Renald Camerano on 20 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Secretary's details changed for Kenwood Secretaries Limited on 20 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Memorandum and Articles of Association (3 pages) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Memorandum and Articles of Association (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 22 August 2007 | Secretary's particulars changed (1 page) |
| 22 August 2007 | Secretary's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: kenwood secretaries LIMITED grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: kenwood secretaries LIMITED grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: well court 14 - 16 farringdon lane london EC1R 3AU (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: well court 14 - 16 farringdon lane london EC1R 3AU (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page) |
| 12 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page) |
| 27 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 9 June 2004 | Secretary's particulars changed (1 page) |
| 9 June 2004 | Secretary's particulars changed (1 page) |
| 11 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 25 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 26 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 10 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 27 August 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 August 2001 | Return made up to 20/08/01; full list of members
|
| 23 August 2001 | Return made up to 20/08/01; full list of members
|
| 17 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 August 2000 | Return made up to 20/08/00; full list of members
|
| 22 August 2000 | Return made up to 20/08/00; full list of members
|
| 30 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 30 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 20 August 1999 | Incorporation (16 pages) |
| 20 August 1999 | Incorporation (16 pages) |