Yasoma Limited

Company Name	Yasoma Limited
Company Status	Dissolved
Company Number	03959715
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Omar Mahmood Ahmed Paul
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Buxton Lane Caterham Surrey CR3 5HL

Secretary Name	Mr Omar Mahmood Ahmed Paul
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Buxton Lane Caterham Surrey CR3 5HL

Director Name	Sahzia Asmara Paul
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	250 Saint Helier Avenue Morden Surrey SM4 6JZ

Director Name	Yasser Mahmood Ahmed Paul
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	49 Buxton Lane Caterham Surrey CR3 5HL

Secretary Name	Yasser Mahmood Ahmed Paul
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2010)
Role	Company Director
Correspondence Address	49 Buxton Lane Caterham Surrey CR3 5HL

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.yasoma.com

Location

Registered Address	158 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Omar Paul 50.00% Ordinary
50 at £1	Shazia Paul 50.00% Ordinary

Financials

Year	2014
Net Worth	£179
Current Liabilities	£3,619

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
17 March 2014	Application to strike the company off the register (3 pages)
17 March 2014	Application to strike the company off the register (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 January 2014	Current accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
28 January 2014	Current accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 100 (4 pages)
2 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 100 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
11 November 2011	Second filing of AR01 previously delivered to Companies House made up to 29 March 2011 (16 pages)
11 November 2011	Second filing of AR01 previously delivered to Companies House made up to 29 March 2011 (16 pages)
19 September 2011	Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE on 19 September 2011 (2 pages)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/11/2011 (5 pages)
19 April 2011	Termination of appointment of Yasser Paul as a secretary (1 page)
19 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/11/2011 (5 pages)
19 April 2011	Termination of appointment of Yasser Paul as a secretary (1 page)
19 April 2011	Director's details changed for Omar Mahmood Ahmed Paul on 30 March 2010 (2 pages)
19 April 2011	Director's details changed for Omar Mahmood Ahmed Paul on 30 March 2010 (2 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 December 2010	Termination of appointment of Yasser Paul as a director (2 pages)
1 December 2010	Termination of appointment of Yasser Paul as a director (2 pages)
10 September 2010	Termination of appointment of Yasser Paul as a director (2 pages)
10 September 2010	Termination of appointment of Yasser Paul as a director (2 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
20 November 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
20 November 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
8 April 2009	Return made up to 29/03/09; no change of members (4 pages)
8 April 2009	Return made up to 29/03/09; no change of members (4 pages)
25 November 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
25 November 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
5 August 2008	Return made up to 29/03/08; no change of members (7 pages)
5 August 2008	Return made up to 29/03/08; no change of members (7 pages)
7 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
7 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
17 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2007	Return made up to 29/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
15 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Return made up to 29/03/06; full list of members (7 pages)
7 April 2006	Return made up to 29/03/06; full list of members (7 pages)
9 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
9 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 April 2005	Return made up to 29/03/05; full list of members (7 pages)
19 April 2005	Return made up to 29/03/05; full list of members (7 pages)
22 November 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
22 November 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
8 April 2004	Return made up to 29/03/04; full list of members (7 pages)
8 April 2004	Return made up to 29/03/04; full list of members (7 pages)
6 January 2004	Ad 01/04/02--------- Â£ si 98@1 (2 pages)
6 January 2004	Return made up to 29/03/03; full list of members (7 pages)
6 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2004	Ad 01/04/02--------- Â£ si 98@1 (2 pages)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
6 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2004	Nc inc already adjusted 01/04/02 (1 page)
6 January 2004	Nc inc already adjusted 01/04/02 (1 page)
6 January 2004	Return made up to 29/03/03; full list of members (7 pages)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
15 January 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
10 April 2002	Return made up to 29/03/02; full list of members (7 pages)
10 April 2002	Return made up to 29/03/02; full list of members (7 pages)
2 January 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
2 January 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
19 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 April 2001	Return made up to 29/03/01; full list of members (7 pages)
14 April 2001	Return made up to 29/03/01; full list of members (7 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (1 page)
6 July 2000	New secretary appointed;new director appointed (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
29 March 2000	Incorporation (16 pages)
29 March 2000	Incorporation (16 pages)

Yasoma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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