Yastek Ltd

Company Name	Yastek Ltd
Company Status	Dissolved
Company Number	05545187
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Farhat Shaikh
Nationality	British
Status	Closed
Appointed	01 January 2008(2 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 04 September 2018)
Role	MD
Country of Residence	England
Correspondence Address	7 Amberden Avenue Finchley London N3 3BJ

Director Name	Mr Abdul Aziz
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2014(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Amberden Avenue Finchley London N3 3BJ

Director Name	Mr Mohammad Naveed Shaikh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 September 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2007)
Role	Gm
Country of Residence	England
Correspondence Address	7 Amberden Avenue London N3 3BJ

Secretary Name	Mr Nadarajah Thillainathan
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 01 July 2006)
Role	Accountant
Correspondence Address	27 Capthorne Avenue Harrow Greater London HA2 9NF

Secretary Name	Mr Mohammad Naveed Shaikh
Nationality	Pakistani
Status	Resigned
Appointed	01 July 2006(10 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Amberden Avenue London N3 3BJ

Director Name	Farhat Nissa
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2007(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 2008)
Role	Managing Director
Correspondence Address	7 Amberden Avenue Finchley London N3 3BJ

Director Name	Mr Karan Roma
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 04 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	198 Broadway Avenue Halesowen West Midlands B63 4QN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 August 2005(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	24 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	7 Amberden Avenue Finchley London N3 3BJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

100 at £1	Farhat Nissa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,216
Cash	£98
Current Liabilities	£42,509

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

13 February 2008	Delivered on: 19 February 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 18B vicarage park london t/n TGL261523, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

13 February 2008

Delivered on: 19 February 2008
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 18B vicarage park london t/n TGL261523, fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
11 June 2018	Application to strike the company off the register (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
12 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
30 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
10 June 2016	Amended total exemption small company accounts made up to 31 August 2015 (3 pages)
10 June 2016	Amended total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
26 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 January 2014	Secretary's details changed for Farhat Nissa on 3 January 2014 (1 page)
20 January 2014	Secretary's details changed for Farhat Nissa on 3 January 2014 (1 page)
20 January 2014	Secretary's details changed for Farhat Nissa on 3 January 2014 (1 page)
17 January 2014	Appointment of Mr Abdul Aziz as a director (2 pages)
17 January 2014	Appointment of Mr Abdul Aziz as a director (2 pages)
17 January 2014	Termination of appointment of Karan Roma as a director (1 page)
17 January 2014	Termination of appointment of Karan Roma as a director (1 page)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 November 2010	Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN on 17 November 2010 (1 page)
17 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
11 February 2010	Annual return made up to 24 August 2009 (4 pages)
11 February 2010	Annual return made up to 24 August 2009 (4 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 June 2009	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 June 2009	Return made up to 24/08/08; full list of members (5 pages)
9 June 2009	Return made up to 24/08/08; full list of members (5 pages)
9 June 2009	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 February 2008	Particulars of mortgage/charge (4 pages)
19 February 2008	Particulars of mortgage/charge (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Return made up to 24/08/07; full list of members (2 pages)
7 September 2007	Return made up to 24/08/07; full list of members (2 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Registered office changed on 07/09/07 from: unit 5 the I.o centre, hearle way, hatfield herts AL109EW (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Registered office changed on 07/09/07 from: unit 5 the I.o centre, hearle way, hatfield herts AL109EW (1 page)
20 August 2007	Registered office changed on 20/08/07 from: unit 5 the I o centre hearle way hatfield business park hatfield hertfordshire AL10 9EW (1 page)
20 August 2007	Registered office changed on 20/08/07 from: unit 5 the I o centre hearle way hatfield business park hatfield hertfordshire AL10 9EW (1 page)
13 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
13 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 November 2006	Return made up to 24/08/06; full list of members (2 pages)
20 November 2006	Return made up to 24/08/06; full list of members (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
7 November 2005	Registered office changed on 07/11/05 from: oakfield house, 22 church road potters bar herts EN6 1ET (1 page)
7 November 2005	Registered office changed on 07/11/05 from: oakfield house, 22 church road potters bar herts EN6 1ET (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	Ad 30/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Ad 30/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 39A leicester road salford manchester M7 4AS (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 39A leicester road salford manchester M7 4AS (1 page)
24 August 2005	Incorporation (12 pages)
24 August 2005	Incorporation (12 pages)