YAS (U.K.) Limited

Company Name	YAS (U.K.) Limited
Director	Bensalem Mana
Company Status	Active - Proposal to Strike off
Company Number	07970121
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bensalem Mana
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	18 October 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Waghorn Road London E13 9JG

Director Name	Mr Mostafa Ahmed Kabir
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Kitchener Road London N17 6DU

Director Name	Mr Rai Bilal Saeed Sheikh
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Middlesex
Correspondence Address	69 Scott Road Edgware Middlesex HA8 5QR

Director Name	Mrs Minni Khatun
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Kitchener Road London N17 6DU

Director Name	Mr Mostafa Ahmed Kabir
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Waghorn Road London E13 9JG

Director Name	Mr Sujad Khan
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Waghorn Road London E13 9JG

Location

Registered Address	57 Waghorn Road London E13 9JG
Region	London
Constituency	East Ham
County	Greater London
Ward	Boleyn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Minni Khatun 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,294
Cash	£481
Current Liabilities	£10,564

Accounts

Latest Accounts	29 February 2020 (4 years, 2 months ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	10 September 2021 (2 years, 7 months ago)
Next Return Due	24 September 2022 (overdue)

Filing History

7 December 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
8 May 2020	Compulsory strike-off action has been discontinued (1 page)
7 May 2020	Micro company accounts made up to 28 February 2019 (2 pages)
6 May 2020	Appointment of Mr Mostafa Ahmed Kabir as a director on 11 March 2019 (2 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
10 September 2019	Termination of appointment of Minni Khatun as a director on 13 March 2019 (1 page)
10 September 2019	Cessation of Minni Khatun as a person with significant control on 13 March 2019 (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with updates (4 pages)
10 September 2019	Appointment of Mr Sujad Khan as a director on 11 March 2019 (2 pages)
10 September 2019	Notification of Sujad Khan as a person with significant control on 11 March 2019 (2 pages)
1 August 2019	Micro company accounts made up to 28 February 2018 (2 pages)
30 May 2019	Compulsory strike-off action has been discontinued (1 page)
29 May 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Compulsory strike-off action has been discontinued (1 page)
27 October 2018	Micro company accounts made up to 28 February 2017 (2 pages)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
22 March 2018	Notification of Minni Khatun as a person with significant control on 1 January 2018 (2 pages)
22 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 March 2018	Compulsory strike-off action has been suspended (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	Compulsory strike-off action has been discontinued (1 page)
10 October 2017	Compulsory strike-off action has been discontinued (1 page)
9 October 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
20 May 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
25 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 March 2014	Termination of appointment of Rai Sheikh as a director (1 page)
10 March 2014	Appointment of Mrs Minni Khatun as a director (2 pages)
10 March 2014	Termination of appointment of Rai Sheikh as a director (1 page)
10 March 2014	Appointment of Mrs Minni Khatun as a director (2 pages)
10 March 2014	Termination of appointment of Mostafa Kabir as a director (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (3 pages)
10 March 2014	Termination of appointment of Mostafa Kabir as a director (1 page)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
29 February 2012	Incorporation (23 pages)
29 February 2012	Incorporation (23 pages)

YAS (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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