Yonder Products Ltd

Company Name	Yonder Products Ltd
Company Status	Dissolved
Company Number	06221944
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Simeon Van Der Molen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	505 Pinner Road Harrow Middlesex HA3 5NG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	STG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	505 Pinner Road North Harrow Middlesex HA2 6EH

Contact

Website	www.ecozone.com

Location

Registered Address	505 Pinner Rd North Harrow Middx HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Simeon Van Der Molen 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

13 January 2021	Change of details for Mr Simeon Van Der Molen as a person with significant control on 12 January 2021 (2 pages)
12 January 2021	Director's details changed for Mr. Simeon Van Der Molen on 12 January 2021 (2 pages)
12 January 2021	Director's details changed for Mr. Simeon Van Der Molen on 12 January 2021 (2 pages)
12 January 2021	Change of details for Mr Simeon Van Der Molen as a person with significant control on 12 January 2021 (2 pages)
24 September 2020	Micro company accounts made up to 30 June 2020 (6 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
7 November 2018	Change of name notice (2 pages)
7 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-25 (3 pages)
14 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11 (3 pages)
11 May 2018	Termination of appointment of Stg Secretaries Limited as a secretary on 10 May 2018 (1 page)
10 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
14 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
6 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
6 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
30 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Director's details changed for Mr. Simeon Van Der Molen on 9 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr. Simeon Van Der Molen on 9 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr. Simeon Van Der Molen on 9 September 2011 (2 pages)
7 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Mr. Simeon Van Der Molen on 2 March 2011 (2 pages)
26 May 2011	Director's details changed for Mr. Simeon Van Der Molen on 2 March 2011 (2 pages)
26 May 2011	Director's details changed for Mr. Simeon Van Der Molen on 2 March 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 February 2010	Change of name notice (2 pages)
1 February 2010	Change of name notice (2 pages)
1 February 2010	Company name changed ecozone LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
1 February 2010	Company name changed ecozone LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
28 May 2009	Return made up to 23/04/09; full list of members (3 pages)
28 May 2009	Return made up to 23/04/09; full list of members (3 pages)
12 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
12 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / simeon van der molen / 21/01/2008 (2 pages)
24 April 2008	Return made up to 23/04/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / simeon van der molen / 21/01/2008 (2 pages)
24 May 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
24 May 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Ad 23/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Ad 23/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2007	Incorporation (9 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Incorporation (9 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)

Yonder Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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