Company NameYaara Limited
Company StatusDissolved
Company Number03953250
CategoryPrivate Limited Company
Incorporation Date22 March 2000(24 years ago)
Dissolution Date17 December 2002 (21 years, 3 months ago)
Previous NameLawgra (No.657) Limited

Business Activity

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

Directors

Director NameFaisal Sherjan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2000(8 months, 2 weeks after company formation)
Appointment Duration2 years (closed 17 December 2002)
RoleInternet Professional
Correspondence Address92 Wheatlands
Hounslow
Middlesex
TW5 0SB
Secretary NameRobert Andrew MacDonald Watson
NationalityBritish
StatusClosed
Appointed05 December 2000(8 months, 2 weeks after company formation)
Appointment Duration2 years (closed 17 December 2002)
RoleCompany Director
Correspondence Address85 Elsenham Street
Southfields
London
SW18 5NX
Director NameWhale Rock Directors Limited (Corporation)
StatusClosed
Appointed22 March 2000(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Director NameMr Colin Stephen Campbell
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(1 month, 1 week after company formation)
Appointment Duration7 months (resigned 05 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Mildmay Grove North
London
N1 4PL
Director NamePermi Jhooti
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(1 month, 1 week after company formation)
Appointment Duration7 months (resigned 05 December 2000)
RoleCompany Director
Correspondence Address20 Dover House Road
Putney
London
SW15 5AU
Director NameSarabjit Singh Jhooti
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(1 month, 1 week after company formation)
Appointment Duration7 months (resigned 05 December 2000)
RoleCompany Director
Correspondence AddressFlat 3
19 Ennismore Avenue
London
W4 1SE
Director NameAlan David McMeekin
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(1 month, 1 week after company formation)
Appointment Duration7 months (resigned 05 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Shawfield Street
London
SW2 4BD
Director NameMark Strippel
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(1 month, 1 week after company formation)
Appointment Duration7 months (resigned 05 December 2000)
RoleCompany Director
Correspondence Address58 Eton Road
Harlington
Hayes
Middlesex
UB3 5HS
Director NameGeoffrey Llewellyn Hamilton-Jones
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(8 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 08 March 2001)
RoleMedia Professional
Correspondence AddressSunhill
Newnham Lane, Eastling
Faversham
Kent
ME13 0AS
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2000(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered Address85 Elsenham Street
London
SW18 5NX
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
11 April 2001Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 December 2000Director resigned (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 December 2000Registered office changed on 21/12/00 from: 190 strand london WC2R 1JN (1 page)
21 December 2000Director resigned (1 page)
4 December 2000Ad 24/11/00--------- £ si [email protected]=40000 £ ic 39001/79001 (2 pages)
2 June 2000Ad 05/05/00--------- £ si [email protected]=18500 £ ic 20501/39001 (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000Ad 05/05/00--------- £ si [email protected]=18000 £ ic 1/18001 (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(12 pages)
24 May 2000Nc inc already adjusted 04/05/00 (1 page)
24 May 2000Ad 05/05/00--------- £ si [email protected]=2500 £ ic 18001/20501 (2 pages)
24 May 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 May 2000S-div 05/04/00 (1 page)
24 May 2000New director appointed (2 pages)
19 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
4 May 2000Company name changed lawgra (no.657) LIMITED\certificate issued on 04/05/00 (2 pages)
22 March 2000Incorporation (19 pages)