| Company Name | Y2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04529462 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Faith Fiona Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cavell Drive Bishops Stortford Hertfordshire CM23 5PX |
| Director Name | Faith Fiona Adams |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 23 December 2014) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cavell Drive Bishops Stortford Hertfordshire CM23 5PX |
| Director Name | Mr David Howard Malyon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 23 December 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Berwick Hall Abbess Roding Essex CM5 0JS |
| Director Name | Michael Kim Adams |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Beldams Gate Bishops Stortford Hertfordshire CM23 5RN |
| Secretary Name | Mr Graham Angus Hone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Old Farm Lower Road, Croydon Royston Hertfordshire SG8 0HE |
| Director Name | Mr Ian Joseph Escrader |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Redgrave Place Marlow SL7 1JZ |
| Director Name | Michael Kim Adams |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 July 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Mallard Court Bishops Stortford Hertfordshire CM23 3BD |
| Director Name | Mr Michael Edwin Welsh |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 16 January 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Camlet Albury Road Little Hadham Ware Hertfordshire SG11 2DW |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 25k at £1 | David Howard Malyon 96.15% Ordinary |
|---|---|
| 500 at £1 | Faith Fiona Adams 1.92% Ordinary |
| 500 at £1 | Michael Kim Adams 1.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,832 |
| Cash | £1,545 |
| Current Liabilities | £4,001 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Director's details changed for Faith Fiona Adams on 9 October 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Faith Fiona Adams on 9 October 2009 (2 pages) |
| 15 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for Faith Fiona Adams on 9 October 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 31 July 2009 | Appointment terminated director michael adams (1 page) |
| 31 July 2009 | Appointment terminated director michael adams (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 52 queen anne street london W1G 9LA (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 1 October 2007 | Return made up to 09/09/07; no change of members
|
| 1 October 2007 | Return made up to 09/09/07; no change of members
|
| 14 March 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 27 January 2007 | Director resigned (1 page) |
| 27 January 2007 | Director resigned (1 page) |
| 25 October 2006 | Return made up to 09/09/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 09/09/06; full list of members (8 pages) |
| 5 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | New director appointed (2 pages) |
| 27 April 2006 | Ad 24/11/05--------- £ si 25000@1=25000 £ ic 1000/26000 (2 pages) |
| 27 April 2006 | Ad 24/11/05--------- £ si 25000@1=25000 £ ic 1000/26000 (2 pages) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | £ nc 1000/100000 24/11/05 (1 page) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | £ nc 1000/100000 24/11/05 (1 page) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 12 beldams gate bishops stortford hertfordshire CM23 5RN (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 12 beldams gate bishops stortford hertfordshire CM23 5RN (1 page) |
| 17 March 2005 | New director appointed (3 pages) |
| 17 March 2005 | New director appointed (3 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 29 November 2004 | New director appointed (3 pages) |
| 29 November 2004 | New director appointed (3 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 30 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: old farm lower road croydon royston hertfordshire SG8 0HE (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: old farm lower road croydon royston hertfordshire SG8 0HE (1 page) |
| 2 February 2004 | Ad 31/12/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 2 February 2004 | Ad 31/12/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | New secretary appointed (2 pages) |
| 7 October 2003 | Return made up to 09/09/03; full list of members
|
| 7 October 2003 | Return made up to 09/09/03; full list of members
|
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 9 January 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 9 January 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 229 nether street london N3 1NT (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 229 nether street london N3 1NT (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 9 September 2002 | Incorporation (12 pages) |
| 9 September 2002 | Incorporation (12 pages) |