| Company Name | Yellow Star Nursery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07913193 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
Directors
| Director Name | Mark Ratcliffe Atherton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Paul Martin Donovan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Ratcliffe Atherton 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Martin Donovan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 8 February 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 12 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 27 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 26 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Paul Martin Donovan on 14 March 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Paul Martin Donovan on 14 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mark Ratcliffe Atherton on 8 February 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mark Ratcliffe Atherton on 8 February 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Mark Ratcliffe Atherton on 8 February 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Paul Martin Donovan on 2 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Paul Martin Donovan on 2 January 2013 (2 pages) |
| 31 January 2013 | Director's details changed for Paul Martin Donovan on 2 January 2013 (2 pages) |
| 24 January 2013 | Appointment of Paul Martin Donovan as a director (3 pages) |
| 24 January 2013 | Appointment of Mark Ratcliffe Atherton as a director (3 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Appointment of Paul Martin Donovan as a director (3 pages) |
| 24 January 2013 | Appointment of Mark Ratcliffe Atherton as a director (3 pages) |
| 22 January 2013 | Termination of appointment of Ian Saunders as a director (1 page) |
| 22 January 2013 | Termination of appointment of Ian Saunders as a director (1 page) |
| 18 January 2013 | Statement of capital following an allotment of shares on 17 January 2012
|
| 18 January 2013 | Statement of capital following an allotment of shares on 17 January 2012
|
| 17 January 2012 | Incorporation
|
| 17 January 2012 | Incorporation
|