London
EC3A 8EP
Director Name | Mr Conor Gerard Clinch |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 03 June 2014(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 29 March 2016) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | Level 26 30 St Mary Axe London EC3A 8EP |
Director Name | Mr Ashley Graham Woods |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 19 June 2015(15 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 29 March 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Level 26 30 St Mary Axe London EC3A 8EP |
Director Name | Dr Robert Hanz Devayya |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 32 Shad Thames 106 Spice Quay Heights Shad Thames London SE1 2YL |
Director Name | Sarah Hassan |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 1d River View Heights Bermondsey Wall West London SE16 4TN |
Secretary Name | Dr Robert Hanz Devayya |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 32 Shad Thames 106 Spice Quay Heights Shad Thames London SE1 2YL |
Director Name | Mr Steven Peter Harrison |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(8 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months (resigned 08 November 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 46 Kelmscott Road London SW11 6QY |
Director Name | Jaya Prakasa Rangaswami |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 June 2001(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 January 2007) |
Role | IT Consultant |
Correspondence Address | 14 Wood Close Windsor Berkshire SL4 3JZ |
Director Name | Martin Korbmacher |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 June 2001(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 July 2004) |
Role | Company Director |
Correspondence Address | Wildenbruchstrasse 33 Frankfurt Am Main 60431 Foreign |
Director Name | Doris Honold |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 September 2004(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2007) |
Role | Head Of Risk Management |
Country of Residence | United Kingdom |
Correspondence Address | 27 The Lab Building 177 Rosebery Avenue London EC1R 4TW |
Director Name | Pascal Emile |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 January 2007(6 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 21 December 2007) |
Role | Managing Director |
Correspondence Address | 88 Faraday Road Wimbledon London SW19 8PB |
Director Name | Mr Andrea Ceccolini |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 December 2007(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 April 2013) |
Role | Financial Officer |
Correspondence Address | 16 Marler Road Forest Hill London SE23 2AD |
Director Name | Mr Joseph Thomas Martin Nicholson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Court Lane London SE21 7EA |
Director Name | Alberto Ottolenghi |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 December 2007(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 March 2009) |
Role | Financial Officer |
Correspondence Address | 24 Woodstock Road London NW11 8ER |
Director Name | Alberto Ottolenghi |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 December 2007(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 March 2009) |
Role | Financial Officer |
Correspondence Address | 24 Woodstock Road London NW11 8ER |
Secretary Name | Miss Liesl Asaa |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 21 December 2007(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 March 2014) |
Role | Solicitor |
Correspondence Address | 59 William Bligh The Gasworks Barrow Street Dublin 4 Ireland |
Director Name | Mr Robert Neil Freeman |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Eden Road Seasalter Whitstable Kent CT5 4AP |
Director Name | Mr Keith William Grehan |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 April 2013(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 26 30 St Mary Axe London EC3A 8EP |
Director Name | Mr Aram John Hoare |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 November 2013(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 June 2015) |
Role | Solicitor |
Country of Residence | Ireland |
Correspondence Address | Level 26 30 St Mary Axe London EC3A 8EP |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | www.yolus.com |
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Registered Address | Level 26 30 St Mary Axe London EC3A 8EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
312k at £0.01 | Ion Trading Uk LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £4,889,893 |
Cash | £11,853 |
Current Liabilities | £1,087,304 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2015 | Application to strike the company off the register (3 pages) |
30 December 2015 | Application to strike the company off the register (3 pages) |
24 December 2015 | Resolutions
|
24 December 2015 | Resolutions
|
13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
19 August 2015 | Satisfaction of charge 039521240005 in full (4 pages) |
19 August 2015 | Satisfaction of charge 039521240005 in full (4 pages) |
19 June 2015 | Termination of appointment of Aram John Hoare as a director on 19 June 2015 (1 page) |
19 June 2015 | Appointment of Mr Ashley Graham Woods as a director on 19 June 2015 (2 pages) |
19 June 2015 | Appointment of Mr Ashley Graham Woods as a director on 19 June 2015 (2 pages) |
19 June 2015 | Termination of appointment of Aram John Hoare as a director on 19 June 2015 (1 page) |
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
23 October 2014 | Satisfaction of charge 039521240002 in full (1 page) |
23 October 2014 | Satisfaction of charge 039521240003 in full (1 page) |
23 October 2014 | Satisfaction of charge 039521240002 in full (1 page) |
23 October 2014 | Satisfaction of charge 039521240003 in full (1 page) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 June 2014 | Registration of charge 039521240005 (22 pages) |
19 June 2014 | Registration of charge 039521240005 (22 pages) |
19 June 2014 | Registration of charge 039521240004 (21 pages) |
19 June 2014 | Registration of charge 039521240004 (21 pages) |
5 June 2014 | Termination of appointment of Keith Grehan as a director (1 page) |
5 June 2014 | Termination of appointment of Keith Grehan as a director (1 page) |
5 June 2014 | Appointment of Mr Conor Gerard Clinch as a director (2 pages) |
5 June 2014 | Appointment of Mr Conor Gerard Clinch as a director (2 pages) |
28 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Director's details changed for Mr Keith William Grehan on 1 March 2014 (2 pages) |
28 March 2014 | Director's details changed for Mr Keith William Grehan on 1 March 2014 (2 pages) |
28 March 2014 | Director's details changed for Mr Keith William Grehan on 1 March 2014 (2 pages) |
28 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
3 March 2014 | Termination of appointment of Liesl Asaa as a secretary (1 page) |
3 March 2014 | Appointment of Mr Ashley Graham Woods as a secretary (2 pages) |
3 March 2014 | Termination of appointment of Liesl Asaa as a secretary (1 page) |
3 March 2014 | Appointment of Mr Ashley Graham Woods as a secretary (2 pages) |
28 November 2013 | Appointment of Mr Aram Hoare as a director (2 pages) |
28 November 2013 | Appointment of Mr Aram Hoare as a director (2 pages) |
18 November 2013 | Termination of appointment of Joseph Nicholson as a director (1 page) |
18 November 2013 | Termination of appointment of Andrea Ceccolini as a director (1 page) |
18 November 2013 | Termination of appointment of Andrea Ceccolini as a director (1 page) |
18 November 2013 | Termination of appointment of Joseph Nicholson as a director (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
10 June 2013 | Appointment of Mr Keith William Grehan as a director (4 pages) |
10 June 2013 | Appointment of Mr Keith William Grehan as a director (4 pages) |
3 June 2013 | Registration of charge 039521240003 (49 pages) |
3 June 2013 | Registration of charge 039521240002 (50 pages) |
3 June 2013 | Registration of charge 039521240002 (50 pages) |
3 June 2013 | Registration of charge 039521240003 (49 pages) |
28 May 2013 | Resolutions
|
28 May 2013 | Resolutions
|
24 April 2013 | Termination of appointment of Robert Freeman as a director (2 pages) |
24 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (14 pages) |
24 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (14 pages) |
24 April 2013 | Termination of appointment of Robert Freeman as a director (2 pages) |
1 November 2012 | Accounts made up to 31 December 2011 (13 pages) |
1 November 2012 | Accounts made up to 31 December 2011 (13 pages) |
16 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (15 pages) |
16 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (15 pages) |
20 January 2012 | Termination of appointment of Steven Harrison as a director (2 pages) |
20 January 2012 | Termination of appointment of Steven Harrison as a director (2 pages) |
27 October 2011 | Appointment of Mr Robert Neil Freeman as a director (3 pages) |
27 October 2011 | Appointment of Mr Robert Neil Freeman as a director (3 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 April 2011 | Annual return made up to 21 March 2011 (15 pages) |
15 April 2011 | Annual return made up to 21 March 2011 (15 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
31 March 2010 | Annual return made up to 21 March 2010 (15 pages) |
31 March 2010 | Annual return made up to 21 March 2010 (15 pages) |
11 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
11 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
9 April 2009 | Return made up to 21/03/09; full list of members (7 pages) |
9 April 2009 | Return made up to 21/03/09; full list of members (7 pages) |
9 April 2009 | Appointment terminated director robert devayya (1 page) |
9 April 2009 | Appointment terminated director robert devayya (1 page) |
25 March 2009 | Appointment terminated director alberto ottolenghi (1 page) |
25 March 2009 | Appointment terminated director alberto ottolenghi (1 page) |
20 March 2009 | Director appointed alberto ottolenghi (2 pages) |
20 March 2009 | Director appointed alberto ottolenghi (2 pages) |
19 March 2009 | Appointment terminated director alberto ottolenghi (1 page) |
19 March 2009 | Appointment terminated director alberto ottolenghi (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 12 appold street london EC2A 2AW (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 12 appold street london EC2A 2AW (1 page) |
25 September 2008 | Full accounts made up to 31 December 2007 (20 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (20 pages) |
17 April 2008 | Return made up to 21/03/08; full list of members (7 pages) |
17 April 2008 | Return made up to 21/03/08; full list of members (7 pages) |
17 January 2008 | New director appointed (2 pages) |
17 January 2008 | New director appointed (2 pages) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Resolutions
|
11 January 2008 | Resolutions
|
11 January 2008 | Ad 21/12/07--------- £ si [email protected]=1777 £ ic 1250/3027 (2 pages) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Ad 21/12/07--------- £ si [email protected]=1777 £ ic 1250/3027 (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New secretary appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
10 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
10 January 2008 | New secretary appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
27 December 2007 | Full accounts made up to 31 March 2007 (21 pages) |
27 December 2007 | Full accounts made up to 31 March 2007 (21 pages) |
19 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
17 April 2007 | Return made up to 21/03/07; full list of members (4 pages) |
17 April 2007 | Return made up to 21/03/07; full list of members (4 pages) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Director resigned (1 page) |
14 April 2007 | Director resigned (1 page) |
16 November 2006 | Full accounts made up to 31 March 2006 (20 pages) |
16 November 2006 | Full accounts made up to 31 March 2006 (20 pages) |
14 November 2006 | Resolutions
|
14 November 2006 | Resolutions
|
16 October 2006 | Registered office changed on 16/10/06 from: studio 9 8 cole street london SE1 4YH (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: studio 9 8 cole street london SE1 4YH (1 page) |
7 April 2006 | Return made up to 21/03/06; full list of members (10 pages) |
7 April 2006 | Return made up to 21/03/06; full list of members (10 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
23 March 2005 | Return made up to 21/03/05; full list of members (4 pages) |
23 March 2005 | Return made up to 21/03/05; full list of members (4 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (19 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (19 pages) |
15 October 2004 | New director appointed (1 page) |
15 October 2004 | New director appointed (1 page) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
15 April 2004 | Full accounts made up to 31 March 2003 (18 pages) |
15 April 2004 | Full accounts made up to 31 March 2003 (18 pages) |
30 March 2004 | Return made up to 21/03/04; no change of members (8 pages) |
30 March 2004 | Return made up to 21/03/04; no change of members (8 pages) |
7 August 2003 | Full accounts made up to 31 March 2002 (17 pages) |
7 August 2003 | Full accounts made up to 31 March 2002 (17 pages) |
5 June 2003 | Return made up to 21/03/03; no change of members
|
5 June 2003 | Return made up to 21/03/03; no change of members
|
14 May 2002 | Return made up to 21/03/02; full list of members
|
14 May 2002 | Return made up to 21/03/02; full list of members
|
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
11 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
11 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
29 January 2002 | Particulars of mortgage/charge (3 pages) |
29 January 2002 | Particulars of mortgage/charge (3 pages) |
8 August 2001 | Ad 05/07/01--------- £ si [email protected]=2 £ ic 1000/1002 (2 pages) |
8 August 2001 | Nc inc already adjusted 05/07/01 (2 pages) |
8 August 2001 | Resolutions
|
8 August 2001 | Resolutions
|
8 August 2001 | Ad 05/07/01--------- £ si [email protected]=2 £ ic 1000/1002 (2 pages) |
8 August 2001 | Nc inc already adjusted 05/07/01 (2 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
30 July 2001 | Ad 14/06/01--------- £ si [email protected]=989 £ ic 11/1000 (2 pages) |
30 July 2001 | S-div 14/06/01 (2 pages) |
30 July 2001 | S-div 14/06/01 (2 pages) |
30 July 2001 | Ad 14/06/01--------- £ si [email protected]=989 £ ic 11/1000 (2 pages) |
16 May 2001 | Resolutions
|
16 May 2001 | Memorandum and Articles of Association (4 pages) |
16 May 2001 | Resolutions
|
16 May 2001 | Memorandum and Articles of Association (4 pages) |
24 April 2001 | Return made up to 21/03/01; full list of members (9 pages) |
24 April 2001 | Return made up to 21/03/01; full list of members (9 pages) |
14 February 2001 | Ad 21/12/00--------- £ si 9@1=9 £ ic 2/11 (3 pages) |
14 February 2001 | Ad 21/12/00--------- £ si 9@1=9 £ ic 2/11 (3 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
28 December 2000 | Registered office changed on 28/12/00 from: 1 kilmarsh road london W6 0PL (1 page) |
28 December 2000 | Registered office changed on 28/12/00 from: 1 kilmarsh road london W6 0PL (1 page) |
20 December 2000 | Company name changed e-olus LIMITED\certificate issued on 20/12/00 (2 pages) |
20 December 2000 | Company name changed e-olus LIMITED\certificate issued on 20/12/00 (2 pages) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | New secretary appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
7 September 2000 | New director appointed (2 pages) |
23 March 2000 | Registered office changed on 23/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Secretary resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Secretary resigned (1 page) |
23 March 2000 | Registered office changed on 23/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
21 March 2000 | Incorporation (15 pages) |
21 March 2000 | Incorporation (15 pages) |