Company NameInternational Yarns Limited
DirectorMegha Lohia
Company StatusActive
Company Number03843406
CategoryPrivate Limited Company
Incorporation Date17 September 1999(24 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMs Megha Lohia
Date of BirthMarch 1986 (Born 38 years ago)
NationalityIndian
StatusCurrent
Appointed01 April 2021(21 years, 6 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address1 Doughty Street
London
WC1N 2PH
Secretary NameRajeev Puri
NationalityBritish
StatusResigned
Appointed17 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address26 Netherwood Close
Huddersfield
West Yorkshire
HD2 2LR
Director NameMr Nimish Kumbhani
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(3 weeks, 3 days after company formation)
Appointment Duration17 years, 7 months (resigned 01 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Plover Road
Huddersfield
HD3 3HR
Director NameAnil Kumar Abrol
Date of BirthApril 1959 (Born 65 years ago)
NationalityIndian
StatusResigned
Appointed30 November 2000(1 year, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 September 2004)
RoleCompany Director
Correspondence Address31 Ridgeview Drive
Birkby
Huddersfield
HD2 2EX
Secretary NameAnil Kumar Abrol
NationalityIndian
StatusResigned
Appointed30 November 2000(1 year, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 September 2004)
RoleCompany Director
Correspondence Address31 Ridgeview Drive
Birkby
Huddersfield
HD2 2EX
Secretary NameMr Vikash Jalan
NationalityIndian
StatusResigned
Appointed01 September 2004(4 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 April 2008)
RoleCompany Director
Correspondence AddressBf-8c 3rd Floor In Block A
1/1 Raja Rajendra Lal Mitra Road.
Kolkata
700 010
India
Secretary NameMr Vikash Jalan
NationalityIndian
StatusResigned
Appointed07 January 2009(9 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 06 April 2009)
RoleCompany Director
Correspondence AddressShree Krishna Garden, 3rd Floor Brindavan
1/1 Raja R L Mitra Road
Kolkata
700085
Secretary NameMr Kirankumar Naik
StatusResigned
Appointed01 December 2009(10 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 November 2013)
RoleCompany Director
Correspondence Address1 Doughty Street
London
WC1N 2PH
Secretary NameMr Iqbal Sulemon
StatusResigned
Appointed08 November 2013(14 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 31 May 2021)
RoleCompany Director
Correspondence Address16 Brook Avenue
Edgware
Middlesex
HA8 9XF
Director NameMr Sushil Mehra
Date of BirthJuly 1952 (Born 71 years ago)
NationalityIndian
StatusResigned
Appointed01 June 2017(17 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 July 2021)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address5 Crown Yard Southgate
Elland
West Yorkshire
HX5 0DQ
Director NameMr Naresh Doshi
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityIndian
StatusResigned
Appointed01 June 2017(17 years, 8 months after company formation)
Appointment Duration10 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address5 Crown Yard Southgate
Elland
West Yorkshire
HX5 0DQ
Director NameMr Narendra Kumar Malpani
Date of BirthMay 1955 (Born 68 years ago)
NationalityIndian
StatusResigned
Appointed29 March 2018(18 years, 6 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 24 August 2018)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address5 Crown Yard Southgate
Elland
West Yorkshire
HX5 0DQ
Director NameMr Dinesh Kumar Gupta
Date of BirthJuly 1951 (Born 72 years ago)
NationalityIndian
StatusResigned
Appointed24 August 2018(18 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Zuzer Yusuf Kapadia
Date of BirthMarch 1978 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed01 July 2021(21 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 06 January 2022)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameJohn Gladstone Holdings Ltd (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address70 Wellington Mills
Plover Road
Huddersfield
West Yorkshire
HD3 3HR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 76852580
Telephone regionLondon

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

610k at £1Woodfield Management Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£7,494,857
Gross Profit£531,323
Net Worth£997,109
Cash£57,329
Current Liabilities£2,106,870

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 September 2023 (6 months, 1 week ago)
Next Return Due1 October 2024 (6 months from now)

Charges

12 October 1999Delivered on: 15 October 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 December 2020Accounts for a small company made up to 31 December 2019 (9 pages)
30 November 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
8 October 2019Accounts for a small company made up to 31 December 2018 (7 pages)
30 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
26 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (8 pages)
19 September 2018Termination of appointment of Narendra Kumar Malpani as a director on 24 August 2018 (1 page)
19 September 2018Appointment of Mr Dinesh Kumar Gupta as a director on 24 August 2018 (2 pages)
1 May 2018Appointment of Mr Narendra Kumar Malpani as a director on 29 March 2018 (2 pages)
1 May 2018Termination of appointment of Naresh Doshi as a director on 29 March 2018 (1 page)
9 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
16 June 2017Appointment of Mr Naresh Doshi as a director on 1 June 2017 (2 pages)
16 June 2017Appointment of Mr Sushil Mehra as a director on 1 June 2017 (2 pages)
16 June 2017Appointment of Mr Sushil Mehra as a director on 1 June 2017 (2 pages)
16 June 2017Termination of appointment of Nimish Kumbhani as a director on 1 June 2017 (1 page)
16 June 2017Appointment of Mr Naresh Doshi as a director on 1 June 2017 (2 pages)
16 June 2017Termination of appointment of Nimish Kumbhani as a director on 1 June 2017 (1 page)
21 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
14 July 2016Full accounts made up to 31 December 2015 (19 pages)
14 July 2016Full accounts made up to 31 December 2015 (19 pages)
29 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 610,000
(4 pages)
29 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 610,000
(4 pages)
3 September 2015Full accounts made up to 31 December 2014 (15 pages)
3 September 2015Full accounts made up to 31 December 2014 (15 pages)
10 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 610,000
(4 pages)
10 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 610,000
(4 pages)
18 September 2014Full accounts made up to 31 December 2013 (16 pages)
18 September 2014Full accounts made up to 31 December 2013 (16 pages)
8 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 610,000
(3 pages)
8 November 2013Appointment of Mr Iqbal Sulemon as a secretary (2 pages)
8 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 610,000
(3 pages)
8 November 2013Termination of appointment of Kirankumar Naik as a secretary (1 page)
8 November 2013Termination of appointment of Kirankumar Naik as a secretary (1 page)
8 November 2013Appointment of Mr Iqbal Sulemon as a secretary (2 pages)
15 July 2013Full accounts made up to 31 December 2012 (17 pages)
15 July 2013Full accounts made up to 31 December 2012 (17 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
20 June 2012Full accounts made up to 31 December 2011 (17 pages)
20 June 2012Full accounts made up to 31 December 2011 (17 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
13 July 2011Full accounts made up to 31 December 2010 (16 pages)
13 July 2011Full accounts made up to 31 December 2010 (16 pages)
25 November 2010Director's details changed for Mr Nimish Kumbhani on 30 June 2010 (2 pages)
25 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
25 November 2010Director's details changed for Mr Nimish Kumbhani on 30 June 2010 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (16 pages)
2 October 2010Full accounts made up to 31 December 2009 (16 pages)
25 January 2010Appointment of Mr Kirankumar Naik as a secretary (1 page)
25 January 2010Appointment of Mr Kirankumar Naik as a secretary (1 page)
20 January 2010Full accounts made up to 31 December 2008 (18 pages)
20 January 2010Full accounts made up to 31 December 2008 (18 pages)
17 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
17 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
11 November 2009Termination of appointment of Vikash Jalan as a secretary (1 page)
11 November 2009Termination of appointment of Vikash Jalan as a secretary (1 page)
7 January 2009Secretary appointed mr. Vikash jalan (1 page)
7 January 2009Secretary appointed mr. Vikash jalan (1 page)
21 October 2008Return made up to 17/09/08; full list of members (6 pages)
21 October 2008Return made up to 17/09/08; full list of members (6 pages)
18 August 2008Full accounts made up to 31 December 2007 (14 pages)
18 August 2008Full accounts made up to 31 December 2007 (14 pages)
21 April 2008Appointment terminated secretary vikash jalan (1 page)
21 April 2008Appointment terminated secretary vikash jalan (1 page)
27 November 2007Full accounts made up to 31 December 2006 (15 pages)
27 November 2007Full accounts made up to 31 December 2006 (15 pages)
6 November 2007Return made up to 17/09/07; full list of members (2 pages)
6 November 2007Return made up to 17/09/07; full list of members (2 pages)
3 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2007Nc inc already adjusted 04/06/07 (1 page)
3 July 2007Nc inc already adjusted 04/06/07 (1 page)
3 July 2007Ad 04/06/07--------- £ si 600000@1=600000 £ ic 10000/610000 (2 pages)
3 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2007Ad 04/06/07--------- £ si 600000@1=600000 £ ic 10000/610000 (2 pages)
25 September 2006Return made up to 17/09/06; full list of members (2 pages)
25 September 2006Return made up to 17/09/06; full list of members (2 pages)
8 September 2006Director's particulars changed (1 page)
8 September 2006Director's particulars changed (1 page)
6 September 2006Full accounts made up to 31 December 2005 (15 pages)
6 September 2006Full accounts made up to 31 December 2005 (15 pages)
27 January 2006Full accounts made up to 31 December 2004 (17 pages)
27 January 2006Full accounts made up to 31 December 2004 (17 pages)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005Return made up to 17/09/05; full list of members (2 pages)
30 September 2005Return made up to 17/09/05; full list of members (2 pages)
1 April 2005Secretary's particulars changed (1 page)
1 April 2005Secretary's particulars changed (1 page)
5 October 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 October 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004New secretary appointed (2 pages)
22 September 2004Director resigned (1 page)
22 September 2004New secretary appointed (2 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004Director resigned (1 page)
14 September 2004Full accounts made up to 31 December 2003 (22 pages)
14 September 2004Full accounts made up to 31 December 2003 (22 pages)
14 November 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 November 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 November 2003Full accounts made up to 31 December 2002 (16 pages)
3 November 2003Full accounts made up to 31 December 2002 (16 pages)
13 December 2002Return made up to 17/09/02; full list of members (7 pages)
13 December 2002Return made up to 17/09/02; full list of members (7 pages)
27 November 2002Ad 01/11/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
27 November 2002Ad 01/11/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
11 July 2002Full accounts made up to 31 December 2001 (16 pages)
11 July 2002Full accounts made up to 31 December 2001 (16 pages)
1 May 2002Full accounts made up to 31 December 2000 (16 pages)
1 May 2002Full accounts made up to 31 December 2000 (16 pages)
30 November 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 November 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 October 2001Registered office changed on 09/10/01 from: orchard lane guiseley leeds west yorkshire LS20 9HZ (1 page)
9 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001Registered office changed on 09/10/01 from: orchard lane guiseley leeds west yorkshire LS20 9HZ (1 page)
9 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
28 June 2001Full accounts made up to 31 March 2000 (14 pages)
28 June 2001Full accounts made up to 31 March 2000 (14 pages)
3 May 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 May 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 February 2001Secretary resigned (1 page)
8 February 2001Secretary resigned (1 page)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
17 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
17 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000New secretary appointed (2 pages)
21 December 2000New secretary appointed (2 pages)
21 December 2000New director appointed (2 pages)
11 October 2000Return made up to 17/09/00; full list of members (6 pages)
11 October 2000Return made up to 17/09/00; full list of members (6 pages)
27 April 2000Registered office changed on 27/04/00 from: 1 doughty street london WC1N 2PH (1 page)
27 April 2000Registered office changed on 27/04/00 from: 1 doughty street london WC1N 2PH (1 page)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
15 October 1999Particulars of mortgage/charge (3 pages)
15 October 1999Particulars of mortgage/charge (3 pages)
1 October 1999Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
1 October 1999Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
22 September 1999Director resigned (1 page)
22 September 1999Secretary resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999Director resigned (1 page)
22 September 1999New secretary appointed (2 pages)
22 September 1999New secretary appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999Secretary resigned (1 page)
17 September 1999Incorporation (16 pages)
17 September 1999Incorporation (16 pages)