Company NameYavli Ltd
Company StatusDissolved
Company Number08674274
CategoryPrivate Limited Company
Incorporation Date3 September 2013(8 years, 10 months ago)
Dissolution Date12 January 2021 (1 year, 5 months ago)
Previous NameBluethorn Media Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Dillon Coveney
Date of BirthMay 1986 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
12 Old Bond Street
London
W1S 4PW
Director NameMr Peter Nigel Coveney
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
12 Old Bond Street
London
W1S 4PW
Director NameMr Martin John Delaney
Date of BirthSeptember 1985 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
12 Old Bond Street
London
W1S 4PW
Director NameMr Thomas Yeomans
Date of BirthApril 1986 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2014(1 year after company formation)
Appointment Duration6 years, 3 months (closed 12 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 12 Old Bond Street
London
W1S 4PW
Director NameMr Simon Enrico Wajcenberg
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2015(2 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 12 Old Bond Street
London
W1S 4PW

Contact

Websiteyavli.com

Location

Registered Address257b Croydon Road
Beckenham
Kent
BR3 3PS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Shareholders

135 at £1John Dillon Coveney
33.75%
Ordinary B
90 at £1Alexander Lind
22.50%
Ordinary D
90 at £1Martin John Delaney
22.50%
Ordinary A
45 at £1Thomas Coveney
11.25%
Ordinary C
40 at £1Thomas Yeomans
10.00%
Ordinary E

Financials

Year2014
Net Worth£251,608
Cash£318,527
Current Liabilities£261,796

Accounts

Latest Accounts31 December 2017 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 January 2021Final Gazette dissolved following liquidation (1 page)
12 October 2020Return of final meeting in a members' voluntary winding up (11 pages)
2 October 2019Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 257B Croydon Road Beckenham Kent BR3 3PS on 2 October 2019 (2 pages)
1 October 2019Appointment of a voluntary liquidator (3 pages)
1 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-20
(1 page)
1 October 2019Declaration of solvency (5 pages)
4 September 2018Confirmation statement made on 3 September 2018 with updates (5 pages)
16 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
5 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
5 September 2017Confirmation statement made on 3 September 2017 with updates (5 pages)
4 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 January 2017Director's details changed for Thomas Yeomans on 18 January 2017 (2 pages)
19 January 2017Director's details changed for Thomas Yeomans on 18 January 2017 (2 pages)
18 January 2017Director's details changed for Mr Martin John Delaney on 18 January 2017 (2 pages)
18 January 2017Director's details changed for Mr Martin John Delaney on 18 January 2017 (2 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
9 May 2016Termination of appointment of Simon Wajcenberg as a director on 6 May 2016 (1 page)
9 May 2016Termination of appointment of Simon Wajcenberg as a director on 6 May 2016 (1 page)
27 November 2015Appointment of Mr Simon Wajcenberg as a director on 25 November 2015 (2 pages)
27 November 2015Appointment of Mr Simon Wajcenberg as a director on 25 November 2015 (2 pages)
7 September 2015Company name changed bluethorn media LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
(3 pages)
7 September 2015Company name changed bluethorn media LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
(3 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 400
(8 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 400
(8 pages)
3 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 400
(8 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2014Appointment of Thomas Yeomans as a director on 19 September 2014 (3 pages)
24 September 2014Appointment of Thomas Yeomans as a director on 19 September 2014 (3 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 400
(7 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 400
(7 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
11 September 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 400
(7 pages)
9 January 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 200
(9 pages)
9 January 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 200
(9 pages)
9 January 2014Statement of capital following an allotment of shares on 3 September 2013
  • GBP 200
(9 pages)
17 September 2013Sub-division of shares on 3 September 2013 (5 pages)
17 September 2013Sub-division of shares on 3 September 2013 (5 pages)
17 September 2013Sub-division of shares on 3 September 2013 (5 pages)
4 September 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 September 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
3 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)