| Company Name | YPON Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06634992 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2008(15 years, 9 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
| Previous Name | Bdbco No.839 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kiyoyuki Noda |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 24 July 2008(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 February 2014) |
| Role | Entrepreneur |
| Correspondence Address | 12-5 Touromae Mozume Cho Muko City Kyoto Hu Japan |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(same day as company formation) |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Broadway Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2008(same day as company formation) |
| Correspondence Address | 50 Broadway London SW1H 0BL |
Location
| Registered Address | 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Broadway Nominees LTD 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Kiyoyuki Noda 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2013 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2013-05-08
|
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 29 July 2008 | Ad 24/07/08 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 29 July 2008 | Gbp nc 1000/1500 24/07/08 (2 pages) |
| 29 July 2008 | Resolutions
|
| 29 July 2008 | Gbp nc 1000/1500\24/07/08 (2 pages) |
| 29 July 2008 | Ad 24/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 29 July 2008 | Resolutions
|
| 28 July 2008 | Appointment Terminated Director broadway directors LIMITED (1 page) |
| 28 July 2008 | Director appointed kiyoyuki noda (2 pages) |
| 28 July 2008 | Appointment terminated director broadway directors LIMITED (1 page) |
| 28 July 2008 | Director appointed kiyoyuki noda (2 pages) |
| 17 July 2008 | Company name changed bdbco no.839 LIMITED\certificate issued on 18/07/08 (2 pages) |
| 17 July 2008 | Company name changed bdbco no.839 LIMITED\certificate issued on 18/07/08 (2 pages) |
| 1 July 2008 | Incorporation (14 pages) |
| 1 July 2008 | Incorporation (14 pages) |