| Company Name | Youmeheshe Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561853 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Simon Nicholas Beames |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Row Greenwich London SE10 9NG |
| Director Name | Mr Simon Lee Dickens |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Havelock Walk Forest Hill London SE23 3HG |
| Secretary Name | Mr Simon Nicholas Beames |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Row Greenwich London SE10 9NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 2 173 Tower Bridge Road London SE1 2AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Lee Dickens 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Nicholas Beames 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
| Cash | £115 |
| Current Liabilities | £102 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Mr Simon Lee Dickens on 1 January 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Simon Lee Dickens on 1 January 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Simon Lee Dickens on 1 January 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 January 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 13/09/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 13/09/07; full list of members (4 pages) |
| 23 January 2009 | Return made up to 13/09/07; full list of members (4 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from studio 4 the cooperage 91 brick lane london E1 6QL (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from studio 4 the cooperage 91 brick lane london E1 6QL (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 5 October 2005 | Ad 14/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2005 | Ad 14/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Incorporation (16 pages) |
| 13 September 2005 | Incorporation (16 pages) |