| Company Name | Yizura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04072957 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 37a Voltaire Road London SW4 6DD |
| Secretary Name | Mr Michael Frederick Brading |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2004(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | 92 Pollards Green Chelmer Village Chelmsford Essex CM2 6UL |
| Secretary Name | Mrs Sarah Bradly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Collingwood House Dolphin Square London SW1V 3ND |
Location
| Registered Address | New London House 172 Drury Lane London WC2B 5QR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2005 | Application for striking-off (1 page) |
| 28 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: matrix-securities LIMITED new london house 172 drury lane london WC2B 5QR (1 page) |
| 21 October 2004 | Return made up to 15/09/04; full list of members
|
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 23 October 2003 | Return made up to 15/09/03; full list of members (5 pages) |
| 4 October 2002 | Return made up to 15/09/02; full list of members
|
| 27 June 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 21 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 19 July 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |