| Company Name | MIKE Yardy Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06731487 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 5 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Michael Howard Yardy |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Prof Sportsman |
| Country of Residence | England |
| Correspondence Address | 7 Shepherds Croft Brighton BN1 5JF |
| Secretary Name | Mr Richard Hudson |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 09 June 2015) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Howard Yardy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,146 |
| Cash | £6,663 |
| Current Liabilities | £5,169 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for Michael Howard Yardy on 6 September 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Michael Howard Yardy on 6 September 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Michael Howard Yardy on 6 September 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 October 2012 | Director's details changed for Michael Howard Yardy on 24 October 2012 (2 pages) |
| 24 October 2012 | Director's details changed for Michael Howard Yardy on 24 October 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 July 2011 | Appointment of Mr Richard Hudson as a secretary (1 page) |
| 13 July 2011 | Appointment of Mr Richard Hudson as a secretary (1 page) |
| 13 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 13 July 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT England on 15 April 2011 (1 page) |
| 10 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Michael Howard Yardy on 23 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Michael Howard Yardy on 23 October 2009 (2 pages) |
| 14 April 2009 | Director appointed michael howard yardy (2 pages) |
| 14 April 2009 | Secretary appointed allan anthony reeves (2 pages) |
| 14 April 2009 | Secretary appointed allan anthony reeves (2 pages) |
| 14 April 2009 | Director appointed michael howard yardy (2 pages) |
| 24 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 24 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 23 October 2008 | Incorporation (9 pages) |
| 23 October 2008 | Incorporation (9 pages) |