| Company Name | YSRO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04811186 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Samantha Dalziel Leak |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 08 June 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Cromwell Close East End Road East Finchley London N2 0LL |
| Secretary Name | Marylebone Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
| Director Name | Dr Lambert Grasern |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Austria |
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Liechtenstein |
| Correspondence Address | 11 Widumweg Schellenberg Fl 9488 Liechtenstein |
| Director Name | Mrs Nasrin Marri-Grasern |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Liechtenstein |
| Correspondence Address | 11 Widumweg Schellenberg Fl 9488 Liechtenstein |
| Director Name | Rudolf Seeger |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Asset Manager |
| Correspondence Address | Auring 52 Vadus Fl 9490 Liechtenstein |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 6th Floor 63 Curzon Street Mayfair London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page) |
| 21 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page) |
| 21 April 2010 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page) |
| 8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2010 | Application to strike the company off the register (1 page) |
| 11 February 2010 | Application to strike the company off the register (1 page) |
| 23 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 7 July 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 February 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 23 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 25 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 20 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 15 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 21 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 June 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 1 December 2004 | New director appointed (1 page) |
| 1 December 2004 | New director appointed (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 20 August 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 25/06/04; full list of members
|
| 10 August 2004 | Amended accounts made up to 30 June 2004 (1 page) |
| 10 August 2004 | Amended accounts made up to 30 June 2004 (1 page) |
| 19 July 2004 | Accounts made up to 30 June 2004 (1 page) |
| 19 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 6 August 2003 | Ad 25/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2003 | Ad 25/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 25 June 2003 | Incorporation (17 pages) |