| Company Name | YPD Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05909120 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Juliana Gamouletskaia |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Dominican |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 17-19 Craven Terrace Ambassadors Court London W2 3QH |
| Secretary Name | Iouri Saroukhanov |
|---|---|
| Nationality | Belizean |
| Status | Closed |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Lynton Mead Totteridge London N20 8DJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £152,271 |
| Net Worth | £18,791 |
| Cash | £22,187 |
| Current Liabilities | £6,217 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 29 July 2011 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2011 | Application to strike the company off the register (2 pages) |
| 16 June 2011 | Application to strike the company off the register (2 pages) |
| 4 May 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 4 May 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Director's details changed for Juliana Gamouletskaia on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Juliana Gamouletskaia on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Juliana Gamouletskaia on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 7 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ (1 page) |
| 1 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 14 September 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 14 September 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 30 October 2006 | Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2006 | Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 17 August 2006 | Incorporation (17 pages) |