| Company Name | Y.Y. Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05169925 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 10 months ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Yshai Yohai Yavin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 09 July 2004(4 days after company formation) |
| Appointment Duration | 9 years (closed 23 July 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Florence Street London NW4 1QH |
| Secretary Name | Mr Nickolas Wonderer |
|---|---|
| Status | Closed |
| Appointed | 01 August 2008(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 July 2013) |
| Role | Company Director |
| Correspondence Address | 39 Windsor Court Golders Green Road London NW11 9PR |
| Secretary Name | Dr Justin Gerard Hassett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(4 days after company formation) |
| Appointment Duration | 4 years (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 6 Queens Park Court London Road Hinckley Leicestershire LE10 1GZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(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 | 05 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Holders Hill Drive London NW4 1NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 March 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Director's details changed for Yshai Yohai Yavin on 1 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 14 Florence Street London NW4 1QH United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 14 Florence Street London NW4 1QH United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Director's details changed for Yshai Yohai Yavin on 1 August 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
| 6 August 2012 | Registered office address changed from 14 Florence Street London NW4 1QH United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Director's details changed for Yshai Yohai Yavin on 1 August 2012 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 18 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 19 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Yshai Yohai Yavin on 5 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Yshai Yohai Yavin on 5 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Yshai Yohai Yavin on 5 July 2010 (2 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 30 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 30 July 2009 | Director's change of particulars / yshai yavin / 05/07/2009 (1 page) |
| 30 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 30 July 2009 | Director's Change of Particulars / yshai yavin / 05/07/2009 / Nationality was: south africa, now: hungarian; HouseName/Number was: 13, now: 14; Street was: brentwood lodge holmdale gardens, now: florence street; Post Code was: NW4 2LY, now: NW4 1QH (1 page) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 27 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 13 brentwood lodge holmdale gardens, london NW4 2LY (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 13 brentwood lodge holmdale gardens, london NW4 2LY (1 page) |
| 5 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 4 August 2008 | Appointment Terminated Secretary justin hassett (1 page) |
| 4 August 2008 | Director's change of particulars / yshai yavin / 08/01/2008 (1 page) |
| 4 August 2008 | Director's Change of Particulars / yshai yavin / 08/01/2008 / HouseName/Number was: , now: 13; Street was: 39 windsor court, now: brentwood lodge holmdale gardens; Area was: golders green road, now: ; Post Code was: NW11 9PR, now: NW4 2LY; Country was: , now: united kingdom (1 page) |
| 4 August 2008 | Appointment terminated secretary justin hassett (1 page) |
| 4 August 2008 | Secretary appointed mr nickolas wonderer (1 page) |
| 4 August 2008 | Secretary appointed mr nickolas wonderer (1 page) |
| 20 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 39 windsor court golders green road london NW11 9PR (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 39 windsor court golders green road london NW11 9PR (1 page) |
| 23 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 8 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 14 September 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 15 July 2005 | Director's particulars changed (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 5 July 2004 | Incorporation (9 pages) |
| 5 July 2004 | Incorporation (9 pages) |