Yearsale Limited

Company Name	Yearsale Limited
Company Status	Dissolved
Company Number	06311458
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Andrew Creighton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Malone Park House Malone Park Belfast BT9 6NL Northern Ireland

Secretary Name	Mr David Andrew Creighton
Nationality	British
Status	Closed
Appointed	27 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Malone Park House Malone Park Belfast BT9 6NL Northern Ireland

Director Name	Mr Francis Edward Boyd
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	27 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rademon Estate 60 Ballynahinch Road Crossgar County Down BT30 9HS Northern Ireland

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	37-41 Bedford Row London WC1R 4JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Application to strike the company off the register (3 pages)
4 October 2017	Termination of appointment of Francis Edward Boyd as a director on 21 September 2017 (1 page)
4 October 2017	Termination of appointment of Francis Edward Boyd as a director on 21 September 2017 (1 page)
4 October 2017	Cessation of Frances Edward Boyd as a person with significant control on 1 July 2017 (1 page)
4 October 2017	Cessation of Frances Edward Boyd as a person with significant control on 1 July 2017 (1 page)
18 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
18 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (5 pages)
28 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
25 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
11 June 2012	Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
11 June 2012	Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
18 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 November 2010	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ on 17 November 2010 (1 page)
25 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
16 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 October 2008	Return made up to 13/07/08; full list of members (3 pages)
17 October 2008	Return made up to 13/07/08; full list of members (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 41 chalton street london NW1 1JD (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 41 chalton street london NW1 1JD (1 page)
13 July 2007	Incorporation (17 pages)
13 July 2007	Incorporation (17 pages)

Yearsale Limited

Business Activity

Directors

Location

Accounts

Filing History

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