| Company Name | YMN Limited |
|---|---|
| Directors | Vasko Hristov Hristozov and Yordan Milenov Nikolov |
| Company Status | Active |
| Company Number | 08446151 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Vasko Hristov Hristozov |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 20 March 2013(5 days after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 13 Links Avenue Morden Surrey SM4 5AE |
| Director Name | Mr Yordan Milenov Nikolov |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 20 March 2013(5 days after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 13 Links Avenue Morden Surrey SM4 5AE |
| Director Name | Ms Elizabet Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a St Albans Lane London NW11 7QE |
Location
| Registered Address | 108 Golders Green Road London NW11 8HB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 15 July 2019 | Registered office address changed from 22a St Albans Lane London NW11 7QE United Kingdom to 108 Golders Green Road London NW11 8HB on 15 July 2019 (1 page) |
| 10 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 23 May 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 September 2015 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Administrative restoration application (3 pages) |
| 11 September 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 11 September 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 11 September 2015 | Administrative restoration application (3 pages) |
| 11 September 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2013 | Appointment of Mr Vasko Hristov Hristozov as a director (2 pages) |
| 3 June 2013 | Appointment of Mr Vasko Hristov Hristozov as a director (2 pages) |
| 3 June 2013 | Appointment of Mr Yordan Milenov Nikolov as a director (2 pages) |
| 3 June 2013 | Appointment of Mr Yordan Milenov Nikolov as a director (2 pages) |
| 15 March 2013 | Incorporation Statement of capital on 2013-03-15
|
| 15 March 2013 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 15 March 2013 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 15 March 2013 | Incorporation Statement of capital on 2013-03-15
|