| Company Name | Yellow Pen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06864708 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years, 1 month ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Connaught Facilities Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Joseph Connolly |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ambleside 6 Moreton Road Worcester Park Surrey KT4 8EZ |
| Secretary Name | Sandringham Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2009(same day as company formation) |
| Correspondence Address | Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ |
Location
| Registered Address | 8th Floor 4 Golden Square London W1F 9HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 51 at 1 | Brian Joseph Connolly 51.00% Ordinary |
|---|---|
| 49 at 1 | Jonathan Charles Hill 49.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 17 June 2010 | Secretary's details changed for Sandringham Company Secretaries Limited on 31 March 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Sandringham Company Secretaries Limited on 31 March 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 20 August 2009 | Registered office changed on 20/08/2009 from suite 1 97 mortimer street london W1W 7SU (1 page) |
| 20 August 2009 | Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from suite 1 97 mortimer street london W1W 7SU (1 page) |
| 20 August 2009 | Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page) |
| 3 April 2009 | Company name changed connaught facilities management LIMITED\certificate issued on 07/04/09 (2 pages) |
| 3 April 2009 | Company name changed connaught facilities management LIMITED\certificate issued on 07/04/09 (2 pages) |
| 31 March 2009 | Incorporation (18 pages) |
| 31 March 2009 | Incorporation (18 pages) |