| Company Name | YYA Management UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08967339 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
| Dissolution Date | 25 April 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Oussama Daniel Nassif Faltas |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Legal Counsel |
| Country of Residence | Egypt |
| Correspondence Address | Nile City Towers South Tower, Corniche El Nile Ramlet Beaulac Cairo 11221 Egypt |
| Director Name | Wafaa Sayed Mobarak Latif |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | PO Box 11221 Nile City Towers South Tower, Corniche El Nile Ramlet Beaulac Cairo Egypt |
| Director Name | Ms Stefania Schito |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British,Italian |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 14 Berkeley Street London W1J 8DX |
| Director Name | Mr Ayman Mohamed Eltayeb Mohamed Soliman Soliman |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Egyptian |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Egypt |
| Correspondence Address | Nile City Towers South Tower, Corniche El Nile Ramlet Beaulac Cairo 11221 Egypt |
| Secretary Name | Intertrust Secretaries (Jersey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Correspondence Address | 44 Esplanade St. Helier Jersey JE4 9WG |
Location
| Registered Address | 4th Floor 14 Berkeley Street London W1J 8DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Yya Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 20 April 2015 | Secretary's details changed for Ogier Secretaries (Jersey) Limited on 29 September 2014 (1 page) |
| 20 April 2015 | Secretary's details changed for Ogier Secretaries (Jersey) Limited on 29 September 2014 (1 page) |
| 16 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 16 December 2014 | Registered office address changed from 6Th Floor 11 Old Jewry London EC2R 8DU England to 4Th Floor 14 Berkeley Street London W1J 8DX on 16 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from 6Th Floor 11 Old Jewry London EC2R 8DU England to 4Th Floor 14 Berkeley Street London W1J 8DX on 16 December 2014 (2 pages) |
| 16 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU United Kingdom to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU United Kingdom to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 11 Old Jewry London EC2R 8DU United Kingdom to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
|
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
|