Company NameYorkswan Limited
Company StatusDissolved
Company Number05739420
CategoryPrivate Limited Company
Incorporation Date10 March 2006(18 years ago)
Dissolution Date22 October 2013 (10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Joseph Harbard
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2006(3 weeks, 3 days after company formation)
Appointment Duration7 years, 6 months (closed 22 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameSandra Denise Harbard
NationalityAmerican
StatusClosed
Appointed04 April 2006(3 weeks, 3 days after company formation)
Appointment Duration7 years, 6 months (closed 22 October 2013)
RoleCompany Director
Correspondence Address42 Ebury Bridge Road
London
SW1W 8PZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 March 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 March 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address42 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London

Shareholders

2 at £1Paul Joseph Harbard
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 2
(4 pages)
19 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
Statement of capital on 2012-03-19
  • GBP 2
(4 pages)
19 April 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
19 April 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
15 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
10 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
10 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
23 March 2009Return made up to 10/03/09; full list of members (3 pages)
23 March 2009Return made up to 10/03/09; full list of members (3 pages)
18 September 2008Accounts made up to 31 March 2008 (1 page)
18 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
21 April 2008Return made up to 10/03/08; full list of members (3 pages)
21 April 2008Return made up to 10/03/08; full list of members (3 pages)
8 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008Accounts made up to 31 March 2007 (1 page)
12 March 2007Return made up to 10/03/07; full list of members (2 pages)
12 March 2007Director's particulars changed (1 page)
12 March 2007Return made up to 10/03/07; full list of members (2 pages)
12 March 2007Secretary's particulars changed (1 page)
12 March 2007Director's particulars changed (1 page)
12 March 2007Secretary's particulars changed (1 page)
10 December 2006New director appointed (2 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (2 pages)
10 December 2006Director resigned (1 page)
10 December 2006Registered office changed on 10/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 December 2006Director resigned (1 page)
10 December 2006Registered office changed on 10/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
10 December 2006Secretary resigned (1 page)
10 December 2006Secretary resigned (1 page)
10 December 2006New secretary appointed (2 pages)
10 March 2006Incorporation (30 pages)
10 March 2006Incorporation (30 pages)