Company NameYggdrasoft Limited
Company StatusDissolved
Company Number06812025
CategoryPrivate Limited Company
Incorporation Date6 February 2009(15 years, 1 month ago)
Dissolution Date25 October 2011 (12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Claire Beatrice Janaudy
Date of BirthJune 1974 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed06 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor
16 Savernake Road
London
NW3 2JP
Director NameMr Thierry Stephane Janaudy
Date of BirthNovember 1972 (Born 51 years ago)
NationalityFrench
StatusClosed
Appointed06 February 2009(same day as company formation)
RoleI.T.
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor
16 Savernake Road
London
NW3 2JP
Secretary NameMrs Claire Beatrice Janaudy
StatusClosed
Appointed06 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address16 Savernake Road
London
NW3 2JP

Location

Registered Address16 Savernake Road
London
NW3 2JP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardGospel Oak
Built Up AreaGreater London

Shareholders

75 at £1Thierry Stephane Janaudy
75.00%
Ordinary
25 at £1Claire Beatrice Janaudy
25.00%
Ordinary

Financials

Year2014
Net Worth£42,689
Cash£62,872
Current Liabilities£27,336

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011First Gazette notice for voluntary strike-off (1 page)
29 June 2011Application to strike the company off the register (3 pages)
29 June 2011Application to strike the company off the register (3 pages)
9 March 2011Annual return made up to 6 February 2011 with a full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
(5 pages)
9 March 2011Annual return made up to 6 February 2011 with a full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
(5 pages)
9 March 2011Annual return made up to 6 February 2011 with a full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
(5 pages)
23 April 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 April 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Mrs Claire Beatrice Janaudy on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Thierry Stephane Janaudy on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mr Thierry Stephane Janaudy on 9 February 2010 (2 pages)
9 February 2010Secretary's details changed for Mrs Claire Beatrice Janaudy on 9 February 2010 (1 page)
9 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
9 February 2010Secretary's details changed for Mrs Claire Beatrice Janaudy on 9 February 2010 (1 page)
9 February 2010Secretary's details changed for Mrs Claire Beatrice Janaudy on 9 February 2010 (1 page)
9 February 2010Director's details changed for Mrs Claire Beatrice Janaudy on 9 February 2010 (2 pages)
9 February 2010Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Mr Thierry Stephane Janaudy on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Mrs Claire Beatrice Janaudy on 9 February 2010 (2 pages)
6 February 2009Incorporation (20 pages)
6 February 2009Incorporation (20 pages)