Company NameYammer Europe Limited
Company StatusDissolved
Company Number07406707
CategoryPrivate Limited Company
Incorporation Date13 October 2010(13 years, 5 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)
Previous NameYMMR Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Keith Ranger Dolliver
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed21 September 2012(1 year, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 23 December 2014)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressOne Microsoft Way
Redmond
Washington
98052-6399
Director NameBenjamin Owen Orndorff
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed21 September 2012(1 year, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 23 December 2014)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressOne Microsoft Way
Redmond
Washington
98052-6399
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed21 September 2012(1 year, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 23 December 2014)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Director NameMr Mark David Woolway
Date of BirthApril 1973 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
Secretary NameMr Mark David Woolway
StatusResigned
Appointed13 October 2010(same day as company formation)
RoleCompany Director
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Director NameMr Georg Mischa Ell
Date of BirthMarch 1981 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed16 January 2012(1 year, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 21 September 2012)
RoleGeneral Manager - Yammer Emea
Country of ResidenceUnited Kingdom
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP
Secretary NameF&L Legal Llp (Corporation)
StatusResigned
Appointed01 December 2010(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 21 September 2012)
Correspondence Address8 Lincoln's Inn Fields
London
WC2A 3BP

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Yammer Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£74,530
Cash£18,498
Current Liabilities£1,448,728

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
31 August 2014Application to strike the company off the register (3 pages)
31 August 2014Application to strike the company off the register (3 pages)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
16 July 2014Satisfaction of charge 6 in full (1 page)
16 July 2014Satisfaction of charge 1 in full (1 page)
16 July 2014Satisfaction of charge 2 in full (1 page)
16 July 2014Satisfaction of charge 3 in full (1 page)
16 July 2014Satisfaction of charge 4 in full (1 page)
16 July 2014Satisfaction of charge 5 in full (1 page)
16 July 2014Satisfaction of charge 4 in full (1 page)
16 July 2014Satisfaction of charge 2 in full (1 page)
16 July 2014Satisfaction of charge 5 in full (1 page)
16 July 2014Satisfaction of charge 6 in full (1 page)
16 July 2014Satisfaction of charge 1 in full (1 page)
16 July 2014Satisfaction of charge 3 in full (1 page)
29 April 2014Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages)
29 April 2014Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages)
29 April 2014Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages)
29 April 2014Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages)
9 January 2014Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
9 January 2014Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(5 pages)
14 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(5 pages)
14 December 2012 (5 pages)
14 December 2012 (5 pages)
17 November 2012Compulsory strike-off action has been discontinued (1 page)
17 November 2012Compulsory strike-off action has been discontinued (1 page)
15 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
26 October 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
26 October 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
22 October 2012Termination of appointment of F&L Legal Llp as a secretary on 21 September 2012 (1 page)
22 October 2012Termination of appointment of Mark David Woolway as a director on 21 September 2012 (1 page)
22 October 2012Appointment of Benjamin Owen Orndorff as a director on 21 September 2012 (2 pages)
22 October 2012Termination of appointment of Mark David Woolway as a secretary on 21 September 2012 (1 page)
22 October 2012Appointment of Keith Ranger Dolliver as a director on 21 September 2012 (2 pages)
22 October 2012Termination of appointment of Georg Mischa Ell as a director on 21 September 2012 (1 page)
22 October 2012Appointment of Reed Smith Corporate Services Limited as a secretary on 21 September 2012 (2 pages)
22 October 2012Termination of appointment of Mark David Woolway as a secretary on 21 September 2012 (1 page)
22 October 2012Appointment of Benjamin Owen Orndorff as a director on 21 September 2012 (2 pages)
22 October 2012Termination of appointment of F&L Legal Llp as a secretary on 21 September 2012 (1 page)
22 October 2012Appointment of Reed Smith Corporate Services Limited as a secretary on 21 September 2012 (2 pages)
22 October 2012Appointment of Keith Ranger Dolliver as a director on 21 September 2012 (2 pages)
22 October 2012Termination of appointment of Georg Mischa Ell as a director on 21 September 2012 (1 page)
22 October 2012Termination of appointment of Mark David Woolway as a director on 21 September 2012 (1 page)
19 October 2012Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 19 October 2012 (1 page)
19 October 2012Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England on 19 October 2012 (1 page)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
9 October 2012First Gazette notice for compulsory strike-off (1 page)
4 September 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 September 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 September 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 September 2012Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 September 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 September 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 June 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 May 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 May 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2012Appointment of Mr Georg Mischa Ell as a director on 16 January 2012 (2 pages)
18 January 2012Appointment of Mr Georg Mischa Ell as a director on 16 January 2012 (2 pages)
11 January 2012Registered office address changed from C/O F&L International 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 11 January 2012 (1 page)
11 January 2012Registered office address changed from C/O F&L International 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 11 January 2012 (1 page)
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
8 November 2011Director's details changed for Mark Woolway on 13 October 2011 (2 pages)
8 November 2011Secretary's details changed for Mark Woolway on 13 October 2011 (1 page)
8 November 2011Secretary's details changed for Mark Woolway on 13 October 2011 (1 page)
8 November 2011Director's details changed for Mark Woolway on 13 October 2011 (2 pages)
21 December 2010Appointment of F&L Legal Llp as a secretary (2 pages)
21 December 2010Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
21 December 2010Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
21 December 2010Appointment of F&L Legal Llp as a secretary (2 pages)
2 December 2010Director's details changed for Mark Woolway on 1 December 2010 (2 pages)
2 December 2010Secretary's details changed for Mark Woolway on 1 December 2010 (1 page)
2 December 2010Secretary's details changed for Mark Woolway on 1 December 2010 (1 page)
2 December 2010Director's details changed for Mark Woolway on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mark Woolway on 1 December 2010 (2 pages)
2 December 2010Secretary's details changed for Mark Woolway on 1 December 2010 (1 page)
2 December 2010Secretary's details changed for Mark Woolway on 1 December 2010 (1 page)
2 December 2010Secretary's details changed for Mark Woolway on 1 December 2010 (1 page)
2 December 2010Secretary's details changed for Mark Woolway on 1 December 2010 (1 page)
1 December 2010Company name changed ymmr LTD\certificate issued on 01/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-01
(3 pages)
1 December 2010Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN on 1 December 2010 (1 page)
1 December 2010Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN on 1 December 2010 (1 page)
1 December 2010Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN on 1 December 2010 (1 page)
1 December 2010Company name changed ymmr LTD\certificate issued on 01/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-01
(3 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)