YUKA Solutions Limited

Company Name	YUKA Solutions Limited
Company Status	Dissolved
Company Number	06167136
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	James Macrae
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 3 months (closed 14 July 2015)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	42 New Road Weybridge Surrey KT13 9BW

Director Name	London 1st Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	70 North End Road West Kensington London W14 9EP

Secretary Name	London 1st Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	70 North End Road West Kensington London W14 9EP

Location

Registered Address	42 New Road Weybridge Surrey KT13 9BW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1 at £1	James Macrae 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,241
Cash	£11,265
Current Liabilities	£1,025

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	Application to strike the company off the register (3 pages)
24 March 2015	Application to strike the company off the register (3 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
8 December 2014	Registered office address changed from 13 Heysham Road London N15 6HL England to 42 New Road Weybridge Surrey KT13 9BW on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 13 Heysham Road London N15 6HL England to 42 New Road Weybridge Surrey KT13 9BW on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 13 Heysham Road London N15 6HL England to 42 New Road Weybridge Surrey KT13 9BW on 8 December 2014 (1 page)
22 September 2014	Registered office address changed from 70 North End Road West Kensington London W14 9EP to 13 Heysham Road London N15 6HL on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 70 North End Road West Kensington London W14 9EP to 13 Heysham Road London N15 6HL on 22 September 2014 (1 page)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
26 February 2013	Registered office address changed from 47 Barnet Lane Barnet Hertfordshire EN5 2DW United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 47 Barnet Lane Barnet Hertfordshire EN5 2DW United Kingdom on 26 February 2013 (1 page)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
12 September 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
19 April 2012	Registered office address changed from 32B Alexandra Grove Finsbury Park London N4 2LF on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from 32B Alexandra Grove Finsbury Park London N4 2LF on 19 April 2012 (1 page)
19 April 2012	Director's details changed for James Macrae on 16 April 2012 (2 pages)
19 April 2012	Director's details changed for James Macrae on 16 April 2012 (2 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
3 June 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
3 June 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
5 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
5 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
5 August 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
31 March 2010	Director's details changed for James Macrae on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for James Macrae on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for James Macrae on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for James Macrae on 31 March 2010 (2 pages)
24 November 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
24 November 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
24 November 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
2 June 2009	Return made up to 19/03/09; full list of members (3 pages)
2 June 2009	Return made up to 19/03/09; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
15 October 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
15 October 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
17 June 2008	Appointment terminated secretary london 1ST secretaries LTD (1 page)
17 June 2008	Appointment terminated secretary london 1ST secretaries LTD (1 page)
18 April 2008	Return made up to 19/03/08; full list of members (3 pages)
18 April 2008	Return made up to 19/03/08; full list of members (3 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Accounting reference date extended from 31/03/08 to 05/04/08 (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 70 north end road west kensington london W14 9EP (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Accounting reference date extended from 31/03/08 to 05/04/08 (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 70 north end road west kensington london W14 9EP (1 page)
19 March 2007	Incorporation (9 pages)
19 March 2007	Incorporation (9 pages)

YUKA Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London