Company NameYASH Estates Limited
Company StatusDissolved
Company Number04550704
CategoryPrivate Limited Company
Incorporation Date2 October 2002(21 years, 7 months ago)
Dissolution Date25 November 2003 (20 years, 5 months ago)

Directors

Director NameMr Marcus Simon Cooper
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2002(2 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (closed 25 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Finchley Road
St Johns Wood
London
NW8 6EB
Secretary NameMrs Sanjivi Karia
NationalityBritish
StatusClosed
Appointed17 December 2002(2 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (closed 25 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Finchley Road
London
NW8 6EB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusClosed
Appointed02 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Director NamePertinova Limited (Corporation)
Date of BirthNovember 2001 (Born 22 years ago)
StatusClosed
Appointed17 December 2002(2 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (closed 25 November 2003)
Correspondence AddressKotsapas Building
3rd Floor Office 301 P.C. 3090
Limassol
Foreign
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed02 October 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address109 Gloucester Place
London
W1U 6JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003First Gazette notice for voluntary strike-off (1 page)
2 July 2003Application for striking-off (1 page)
12 May 2003New director appointed (2 pages)
28 April 2003Registered office changed on 28/04/03 from: 109 gloucester place london W1H 3PH (1 page)
7 February 2003Particulars of mortgage/charge (4 pages)
4 February 2003New secretary appointed (1 page)
27 January 2003New director appointed (3 pages)
20 December 2002Registered office changed on 20/12/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
20 December 2002Director resigned (1 page)