| Company Name | Yooniv Ltd |
|---|---|
| Director | Georges Sokol |
| Company Status | Active |
| Company Number | 04501983 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Georges Sokol |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 76 Hamilton Terrace London NW3 6BH |
| Secretary Name | Philip Nial Roman Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 48 Queens Gardens London W2 3AA |
| Secretary Name | Brian Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 30 April 2013) |
| Role | Company Director |
| Correspondence Address | Hillcrest Tregonhawke Cliff Torpoint Cornwall PL10 1JH |
Contact
| Website | www.yooniv.net |
|---|---|
| Telephone | 07 931362224 |
| Telephone region | Mobile |
Location
| Registered Address | 76 Hamilton Terrace London NW8 9UL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Georges Sokol 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 13 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 3 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 3 August 2017 | Registered office address changed from 20 Nassau Street London W1W 7AG to 28 Arkwright Road London NW3 6BH on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 20 Nassau Street London W1W 7AG to 28 Arkwright Road London NW3 6BH on 3 August 2017 (1 page) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 April 2013 | Termination of appointment of Brian Taylor as a secretary (1 page) |
| 30 April 2013 | Termination of appointment of Brian Taylor as a secretary (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 May 2010 | Registered office address changed from Studio 14 St. Johns Wood Road London NW8 8RE United Kingdom on 27 May 2010 (1 page) |
| 27 May 2010 | Director's details changed for Georges Francis Junichi Sokol on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from Studio 14 St. Johns Wood Road London NW8 8RE United Kingdom on 27 May 2010 (1 page) |
| 27 May 2010 | Director's details changed for Georges Francis Junichi Sokol on 27 May 2010 (2 pages) |
| 5 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 1 July 2009 | Director's change of particulars / georges sokol / 01/07/2009 (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from basement flat 1 208 randolph avenue london W9 1PF (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from basement flat 1 208 randolph avenue london W9 1PF (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 July 2009 | Director's change of particulars / georges sokol / 01/07/2009 (1 page) |
| 18 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 208 randolph avenue london W9 1PF (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 208 randolph avenue london W9 1PF (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 148 sutherland avenue london W9 1HP (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 148 sutherland avenue london W9 1HP (1 page) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 7 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 17 October 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 23 August 2004 | Return made up to 02/08/04; full list of members (2 pages) |
| 23 August 2004 | Return made up to 02/08/04; full list of members (2 pages) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 7 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 7 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 29 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | New secretary appointed (1 page) |
| 26 September 2003 | New secretary appointed (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 76 hamilton terrace london NW8 9UL (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 76 hamilton terrace london NW8 9UL (1 page) |
| 2 August 2002 | Incorporation (8 pages) |
| 2 August 2002 | Incorporation (8 pages) |