| Company Name | Young Property (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04970068 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Brian Young |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Sunnyfield Mill Hill London NW7 4RG |
| Director Name | Mrs Sylvana Giselle Young |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Sunnyfield Mill Hill London NW7 4RG |
| Secretary Name | Mrs Sylvana Giselle Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Sunnyfield Mill Hill London NW7 4RG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.younggroup.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75317700 |
| Telephone region | London |
Location
| Registered Address | 128 Webber Street London SE1 0QL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Application to strike the company off the register (3 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 May 2011 | Registered office address changed from 71 New Bond Street London W1S 1DE on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from 71 New Bond Street London W1S 1DE on 12 May 2011 (1 page) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 3 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 3 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 2 December 2009 | Director's details changed for Neil Brian Young on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Neil Brian Young on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Neil Brian Young on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Sylvana Giselle Young on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Sylvana Giselle Young on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Sylvana Giselle Young on 2 December 2009 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 23 December 2008 | Accounts made up to 30 September 2008 (5 pages) |
| 23 December 2008 | Accounts made up to 30 September 2007 (5 pages) |
| 4 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 May 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 21 April 2007 | Accounts made up to 30 April 2006 (5 pages) |
| 6 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 6 November 2006 | Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page) |
| 6 November 2006 | Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page) |
| 31 May 2006 | Accounts made up to 30 November 2004 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 17 March 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 17 March 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 February 2006 | Particulars of mortgage/charge (3 pages) |
| 23 May 2005 | Accounting reference date extended from 30/04/05 to 30/04/06 (1 page) |
| 23 May 2005 | Accounting reference date extended from 30/04/05 to 30/04/06 (1 page) |
| 4 May 2005 | Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page) |
| 4 May 2005 | Accounting reference date shortened from 30/11/05 to 30/04/05 (1 page) |
| 29 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 15 January 2004 | New director appointed (1 page) |
| 15 January 2004 | New secretary appointed;new director appointed (1 page) |
| 15 January 2004 | New secretary appointed;new director appointed (1 page) |
| 15 January 2004 | New director appointed (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Incorporation (9 pages) |