YZ Creative Ltd

Company Name	YZ Creative Ltd
Company Status	Dissolved
Company Number	05768423
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years, 1 month ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard Thomas Beer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	21 Westfield New Ash Green Longfield Kent DA3 8QN

Secretary Name	Mr Donald Iain Macleod
Nationality	British
Status	Closed
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ

Director Name	Mr Neil Ferguson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	22 Old London Road Badgers Mount Kent TN14 7AE

Director Name	Fe Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Location

Registered Address	22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Linda Beer 50.00% Ordinary
10 at £1	Richard Thomas Beer 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,407
Cash	£6,434
Current Liabilities	£4,563

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
3 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
7 November 2017	Registered office address changed from Ash House Ash Road New Ash Green Longfield Kent DA3 8JD to 22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Ash House Ash Road New Ash Green Longfield Kent DA3 8JD to 22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ on 7 November 2017 (1 page)
6 November 2017	Micro company accounts made up to 30 April 2017 (1 page)
6 November 2017	Micro company accounts made up to 30 April 2017 (1 page)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (1 page)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (1 page)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20 (4 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (1 page)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (1 page)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20 (4 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 20 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 20 (4 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 20 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 May 2010	Termination of appointment of Neil Ferguson as a director (1 page)
19 May 2010	Termination of appointment of Neil Ferguson as a director (1 page)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Richard Thomas Beer on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Richard Thomas Beer on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Richard Thomas Beer on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 May 2009	Return made up to 04/04/09; full list of members (4 pages)
19 May 2009	Return made up to 04/04/09; full list of members (4 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
21 May 2008	Return made up to 04/04/08; full list of members (4 pages)
21 May 2008	Return made up to 04/04/08; full list of members (4 pages)
4 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 April 2007	Return made up to 04/04/07; full list of members (3 pages)
5 April 2007	Return made up to 04/04/07; full list of members (3 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New director appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
4 April 2006	Incorporation (20 pages)
4 April 2006	Incorporation (20 pages)

YZ Creative Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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