U.Y.A. Limited

Company Name	U.Y.A. Limited
Company Status	Dissolved
Company Number	05165995
Category	Private Limited Company
Incorporation Date	29 June 2004(19 years, 10 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Cristobal Andres Del Valle Ruiz
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 March 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 March 2015)
Role	Ict
Country of Residence	Netherlands
Correspondence Address	210d Ballards Lane London N3 2NA

Director Name	Mr Mitchell Sweering
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 March 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 March 2015)
Role	Business Advisor
Country of Residence	Netherlands
Correspondence Address	210d Ballards Lane London N3 2NA

Director Name	Hetty Tangenberg
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Herenweg 90 Hougwoud 1718ah Holland

Director Name	Roelof Tangenberg
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Van Vosbergenlaan 36 Heerhugowaard Heerhugowaard Noord Holland 1701 Ar

Secretary Name	Roelof Tangenberg
Nationality	Dutch
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Van Vosbergenlaan 36 Heerhugowaard Heerhugowaard Noord Holland 1701 Ar

Director Name	Dax Tangenberg
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Van Vosbergenlaan 36 Van Vosbergenlaan 36 Heerhugowaard Noord Holland 1701 Ar

Director Name	Mr Ronald Edwin Sweering
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 2012)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	210d Ballards Lane London N3 2NA

Secretary Name	Mr Jordy Slats
Status	Resigned
Appointed	01 January 2012(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 2012)
Role	Company Director
Correspondence Address	210d Ballards Lane London N3 2NA

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	210d Ballards Lane London N3 2NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mitchell Sweering 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	Application to strike the company off the register (3 pages)
11 November 2014	Application to strike the company off the register (3 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
28 February 2014	Accounts made up to 30 June 2013 (2 pages)
28 February 2014	Accounts made up to 30 June 2013 (2 pages)
15 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
15 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Accounts made up to 29 June 2012 (2 pages)
29 June 2012	Accounts made up to 29 June 2012 (2 pages)
16 March 2012	Termination of appointment of Jordy Slats as a secretary on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Roelof Tangenberg as a secretary on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Dax Tangenberg as a director on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Dax Tangenberg as a director on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Ronald Edwin Sweering as a director on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Ronald Edwin Sweering as a director on 16 March 2012 (1 page)
16 March 2012	Appointment of Mr. Cristobal Andres Del Valle Ruiz as a director on 16 March 2012 (2 pages)
16 March 2012	Termination of appointment of Roelof Tangenberg as a director on 16 March 2012 (1 page)
16 March 2012	Appointment of Mr. Mitchell Sweering as a director on 16 March 2012 (2 pages)
16 March 2012	Appointment of Mr. Cristobal Andres Del Valle Ruiz as a director on 16 March 2012 (2 pages)
16 March 2012	Appointment of Mr. Mitchell Sweering as a director on 16 March 2012 (2 pages)
16 March 2012	Termination of appointment of Roelof Tangenberg as a director on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Jordy Slats as a secretary on 16 March 2012 (1 page)
16 March 2012	Termination of appointment of Roelof Tangenberg as a secretary on 16 March 2012 (1 page)
28 February 2012	Accounts made up to 30 June 2011 (2 pages)
28 February 2012	Accounts made up to 30 June 2011 (2 pages)
15 January 2012	Appointment of Mr. Ronald Edwin Sweering as a director on 1 January 2012 (2 pages)
15 January 2012	Appointment of Mr. Jordy Slats as a secretary on 1 January 2012 (1 page)
15 January 2012	Appointment of Mr. Jordy Slats as a secretary on 1 January 2012 (1 page)
15 January 2012	Appointment of Mr. Jordy Slats as a secretary on 1 January 2012 (1 page)
15 January 2012	Appointment of Mr. Ronald Edwin Sweering as a director on 1 January 2012 (2 pages)
15 January 2012	Appointment of Mr. Ronald Edwin Sweering as a director on 1 January 2012 (2 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts made up to 30 June 2010 (2 pages)
2 March 2011	Accounts made up to 30 June 2010 (2 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Dax Tangenberg on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Dax Tangenberg on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Dax Tangenberg on 1 June 2010 (2 pages)
5 March 2010	Accounts made up to 30 June 2009 (2 pages)
5 March 2010	Accounts made up to 30 June 2009 (2 pages)
21 January 2010	Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from C/O Dudley Miles Company Services, 27 Holywell Row London EC2A 4JB on 21 January 2010 (1 page)
1 July 2009	Return made up to 29/06/09; full list of members (3 pages)
1 July 2009	Return made up to 29/06/09; full list of members (3 pages)
6 May 2009	Accounts made up to 30 June 2008 (2 pages)
6 May 2009	Accounts made up to 30 June 2008 (2 pages)
29 September 2008	Appointment terminated director hetty tangenberg (1 page)
29 September 2008	Appointment terminated director hetty tangenberg (1 page)
29 September 2008	Director appointed dax tangenberg (1 page)
29 September 2008	Return made up to 29/06/08; full list of members (3 pages)
29 September 2008	Director and secretary's change of particulars / roelof tangenberg / 01/01/2008 (1 page)
29 September 2008	Return made up to 29/06/08; full list of members (3 pages)
29 September 2008	Director appointed dax tangenberg (1 page)
29 September 2008	Director and secretary's change of particulars / roelof tangenberg / 01/01/2008 (1 page)
29 November 2007	Registered office changed on 29/11/07 from: room 5 7 leonard street london EC2A 4AQ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: room 5 7 leonard street london EC2A 4AQ (1 page)
23 August 2007	Accounts made up to 30 June 2007 (2 pages)
23 August 2007	Accounts made up to 30 June 2007 (2 pages)
6 July 2007	Return made up to 29/06/07; full list of members (2 pages)
6 July 2007	Return made up to 29/06/07; full list of members (2 pages)
11 November 2006	Amended accounts made up to 30 June 2006 (1 page)
11 November 2006	Amended accounts made up to 30 June 2006 (1 page)
14 September 2006	Accounts made up to 30 June 2006 (1 page)
14 September 2006	Accounts made up to 30 June 2006 (1 page)
23 August 2006	Accounts made up to 30 June 2005 (1 page)
23 August 2006	Accounts made up to 30 June 2005 (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 29/06/06; full list of members (2 pages)
14 August 2006	Return made up to 29/06/06; full list of members (2 pages)
31 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (3 pages)
13 September 2004	New secretary appointed (3 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
29 June 2004	Incorporation (15 pages)
29 June 2004	Incorporation (15 pages)

U.Y.A. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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