Company NameYizura Limited
Company StatusDissolved
Company Number04072957
CategoryPrivate Limited Company
Incorporation Date15 September 2000(21 years, 10 months ago)
Dissolution Date2 May 2006 (16 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameRupert Charles Gifford Lywood
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleChartered Accountant
Correspondence Address37a Voltaire Road
London
SW4 6DD
Secretary NameMr Michael Frederick Brading
NationalityBritish
StatusClosed
Appointed27 July 2004(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 02 May 2006)
RoleCompany Director
Correspondence Address92 Pollards Green
Chelmer Village
Chelmsford
Essex
CM2 6UL
Secretary NameMrs Sarah Bradly
NationalityBritish
StatusResigned
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address9 Collingwood House
Dolphin Square
London
SW1V 3ND

Location

Registered AddressNew London House
172 Drury Lane
London
WC2B 5QR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2005 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

2 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006First Gazette notice for voluntary strike-off (1 page)
8 December 2005Application for striking-off (1 page)
28 November 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 September 2005Return made up to 15/09/05; full list of members (6 pages)
3 November 2004Registered office changed on 03/11/04 from: matrix-securities LIMITED new london house 172 drury lane london WC2B 5QR (1 page)
21 October 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 21/10/04
(7 pages)
17 August 2004New secretary appointed (2 pages)
17 August 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
26 January 2004Accounts for a dormant company made up to 28 February 2003 (2 pages)
23 October 2003Return made up to 15/09/03; full list of members (5 pages)
4 October 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 June 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
21 September 2001Return made up to 15/09/01; full list of members (6 pages)
19 July 2001Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)