| Company Name | 5Y Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06473679 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Erdogan Paca |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Buckland Road London E10 6QS |
| Director Name | Mr Yasein Yousaf |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2008(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | 6 Melford Road East Ham London E6 3QX |
| Secretary Name | Mr Simon Buksh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 The Mall Southgate London N14 6LR |
| Director Name | Mohammad Naeem |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Buckland Road London E10 6QS |
| Director Name | Mr Younas Yousaf |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(7 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 21 August 2008) |
| Role | Company Director |
| Correspondence Address | 6 Melford Road London East Ham E6 3QX |
| Director Name | Mr Simon Buksh |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 24 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 The Mall Southgate London N14 6LR |
Location
| Registered Address | 52 Buckland Road Leyton London E10 6QS |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Grove Green |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Younas Yousaf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2013 | Termination of appointment of Simon Buksh as a director (2 pages) |
| 27 September 2013 | Termination of appointment of Simon Buksh as a director (2 pages) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-20
|
| 9 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 6 April 2009 | Director appointed mr yasein yousaf (1 page) |
| 6 April 2009 | Appointment terminated director younas yousaf (1 page) |
| 6 April 2009 | Director appointed mr yasein yousaf (1 page) |
| 6 April 2009 | Appointment terminated director younas yousaf (1 page) |
| 5 March 2009 | Secretary appointed mr simon buksh (1 page) |
| 5 March 2009 | Director appointed mr simon buksh (1 page) |
| 5 March 2009 | Secretary appointed mr simon buksh (1 page) |
| 5 March 2009 | Director appointed mr simon buksh (1 page) |
| 2 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 21 August 2008 | Appointment terminated director mohammed naeem (1 page) |
| 21 August 2008 | Director appointed mr younas yousaf (1 page) |
| 21 August 2008 | Appointment terminated director mohammed naeem (1 page) |
| 21 August 2008 | Director appointed mr younas yousaf (1 page) |
| 15 January 2008 | Incorporation (12 pages) |
| 15 January 2008 | Incorporation (12 pages) |