| Company Name | Private Estates By Yoo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07911435 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jagdish Singh Johal |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Director Name | Mr Kirk Stuart Pickering |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Director Name | Mr John Hitchcox |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Secretary Name | Mr Basil Mattos |
|---|---|
| Status | Closed |
| Appointed | 28 January 2013(1 year after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 25 June 2013) |
| Role | Company Director |
| Correspondence Address | 39 Welbeck Street Welbeck Street London W1G 8DR |
| Secretary Name | Mr David Springate |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
Location
| Registered Address | 39 Welbeck Street London W1G 8DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Yoo Re Limited 80.00% Ordinary |
|---|---|
| 20 at £1 | Kirk Pickering 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Appointment of Mr Basil Mattos as a secretary on 28 January 2013 (2 pages) |
| 28 January 2013 | Appointment of Mr Basil Mattos as a secretary (2 pages) |
| 28 January 2013 | Termination of appointment of David Springate as a secretary on 28 January 2013 (1 page) |
| 28 January 2013 | Termination of appointment of David Springate as a secretary (1 page) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 18 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 18 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|