| Company Name | Yatra Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07974032 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 1 month ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Bijal Harshadbhai Patel |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2017(5 years, 6 months after company formation) |
| Appointment Duration | 5 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr Hiren Patel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Mr Image Patel |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
Location
| Registered Address | 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hiren Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,873 |
| Cash | £141 |
| Current Liabilities | £26,142 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2017 | Application to strike the company off the register (3 pages) |
| 27 November 2017 | Application to strike the company off the register (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 September 2017 | Termination of appointment of Image Patel as a director on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Image Patel as a director on 21 September 2017 (1 page) |
| 19 September 2017 | Appointment of Mrs Bijal Harshadbhai Patel as a director on 18 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mrs Bijal Harshadbhai Patel as a director on 18 September 2017 (2 pages) |
| 12 September 2017 | Termination of appointment of Hiren Patel as a director on 1 September 2017 (1 page) |
| 12 September 2017 | Termination of appointment of Hiren Patel as a director on 1 September 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 March 2016 | Director's details changed for Mr Hiren Patel on 11 March 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Mr Image Patel on 11 March 2015 (2 pages) |
| 9 March 2016 | Director's details changed for Mr Hiren Patel on 11 March 2015 (2 pages) |
| 9 March 2016 | Director's details changed for Mr Image Patel on 11 March 2015 (2 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Registered office address changed from C/O C/O Ehm International Limited Becket House 36 Old Jewry London EC2R 8DD to 3Rd Floor Audrey House 16-20 Ely Place London EC1N 6SN on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from C/O C/O Ehm International Limited Becket House 36 Old Jewry London EC2R 8DD to 3Rd Floor Audrey House 16-20 Ely Place London EC1N 6SN on 11 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 April 2013 | Director's details changed for Mr Hiren Patel on 1 May 2012 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Image Patel on 1 May 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Director's details changed for Mr Image Patel on 1 May 2012 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Hiren Patel on 1 May 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Director's details changed for Mr Hiren Patel on 1 May 2012 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Image Patel on 1 May 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Registered office address changed from C/O Ehm International Limited 1 Liverpool Street London EC2M 7QD United Kingdom on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from C/O Ehm International Limited 1 Liverpool Street London EC2M 7QD United Kingdom on 26 April 2012 (1 page) |
| 2 March 2012 | Incorporation
|
| 2 March 2012 | Incorporation
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| 2 March 2012 | Incorporation
|