Company NameYorkcrescent Limited
Company StatusDissolved
Company Number08438847
CategoryPrivate Limited Company
Incorporation Date11 March 2013(11 years, 1 month ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Stuart Malcolm Rose
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2013(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Secretary NamePeter Hearsey
StatusClosed
Appointed11 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address27 Baker Street
London
W1U 8AH

Location

Registered Address27 Baker Street
London
W1U 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £0.01Donald Mccarthy
50.00%
Ordinary
1 at £0.01Lbi Hf
50.00%
Ordinary

Accounts

Latest Accounts25 January 2014 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
13 November 2014Application to strike the company off the register (4 pages)
13 November 2014Application to strike the company off the register (4 pages)
3 November 2014Accounts made up to 25 January 2014 (6 pages)
3 November 2014Accounts made up to 25 January 2014 (6 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP .02
(4 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP .02
(4 pages)
25 March 2013Current accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages)
25 March 2013Current accounting period shortened from 31 March 2014 to 31 January 2014 (3 pages)
11 March 2013Incorporation (34 pages)
11 March 2013Incorporation (34 pages)