| Company Name | YOO Fin 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08815455 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Directors
| Director Name | Mr Jagdish Singh Johal |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | England |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Director Name | Mr John Hitchcox |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2014(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 April 2015) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
| Secretary Name | Mr Anthony Ian Patel |
|---|---|
| Status | Closed |
| Appointed | 27 June 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 14 April 2015) |
| Role | Company Director |
| Correspondence Address | 3 Northdale Court 23 South Norwood Hill London SE25 6BS |
| Director Name | Mr Jonathan Mark Hall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Welbeck Street London W1G 8DR |
Location
| Registered Address | 39 Welbeck Street London W1G 8DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Appointment of Mr Anthony Ian Patel as a secretary on 27 June 2014 (2 pages) |
| 27 June 2014 | Appointment of Mr Anthony Ian Patel as a secretary on 27 June 2014 (2 pages) |
| 19 February 2014 | Appointment of Mr John Hitchcox as a director on 18 February 2014 (2 pages) |
| 19 February 2014 | Appointment of Mr John Hitchcox as a director on 18 February 2014 (2 pages) |
| 18 February 2014 | Termination of appointment of Jonathan Mark Hall as a director on 18 February 2014 (1 page) |
| 18 February 2014 | Termination of appointment of Jonathan Mark Hall as a director on 18 February 2014 (1 page) |
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|