YOA Holdco Limited

Company Name	YOA Holdco Limited
Company Status	Dissolved
Company Number	09010395
Category	Private Limited Company
Incorporation Date	24 April 2014(9 years, 12 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2017(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 01 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Secretary Name	Giles Matthew Oliver David
Status	Closed
Appointed	21 June 2017(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British,German
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tragus Group Ltd 163 Eversholt Street London NW1 1BU

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	163 Eversholt Street London NW1 1BU

Location

Registered Address	163 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	28 May 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

10 December 2015	Delivered on: 16 December 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
20 July 2015	Delivered on: 7 August 2015 Satisfied on: 19 February 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Fully Satisfied
12 May 2015	Delivered on: 15 May 2015 Satisfied on: 19 February 2016 Persons entitled: U.S.Bank Trustees Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Fully Satisfied
30 September 2014	Delivered on: 3 October 2014 Satisfied on: 25 July 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Fully Satisfied

Filing History

1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
8 May 2019	Termination of appointment of Stephen Richards as a director on 30 April 2019 (1 page)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
7 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
27 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
9 April 2018	Full accounts made up to 28 May 2017 (18 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 (2 pages)
5 September 2017	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 (1 page)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
17 July 2017	Appointment of Giles Matthew Oliver David as a director on 21 June 2017 (2 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
21 April 2017	Full accounts made up to 29 May 2016 (18 pages)
21 April 2017	Full accounts made up to 29 May 2016 (18 pages)
12 May 2016	Full accounts made up to 31 May 2015 (14 pages)
12 May 2016	Full accounts made up to 31 May 2015 (14 pages)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP .03 (5 pages)
29 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP .03 (5 pages)
19 February 2016	Satisfaction of charge 090103950002 in full (4 pages)
19 February 2016	Satisfaction of charge 090103950003 in full (4 pages)
19 February 2016	Satisfaction of charge 090103950003 in full (4 pages)
19 February 2016	Satisfaction of charge 090103950002 in full (4 pages)
16 December 2015	Registration of charge 090103950004, created on 10 December 2015 (60 pages)
16 December 2015	Registration of charge 090103950004, created on 10 December 2015 (60 pages)
7 August 2015	Registration of charge 090103950003, created on 20 July 2015 (64 pages)
7 August 2015	Registration of charge 090103950003, created on 20 July 2015 (64 pages)
25 July 2015	Satisfaction of charge 090103950001 in full (4 pages)
25 July 2015	Satisfaction of charge 090103950001 in full (4 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP .03 (6 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP .03 (6 pages)
15 May 2015	Registration of charge 090103950002, created on 12 May 2015 (68 pages)
15 May 2015	Registration of charge 090103950002, created on 12 May 2015 (68 pages)
14 May 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
14 May 2015	Register inspection address has been changed to 5 New Street Square London EC4A 3TW (1 page)
14 May 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
14 May 2015	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW (1 page)
12 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 0.04 (4 pages)
4 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 0.05 (4 pages)
4 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 0.04 (4 pages)
4 November 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 0.05 (4 pages)
3 October 2014	Registration of charge 090103950001, created on 30 September 2014 (48 pages)
3 October 2014	Registration of charge 090103950001, created on 30 September 2014 (48 pages)
18 September 2014	Termination of appointment of Andrew John Leeser as a director on 31 August 2014 (2 pages)
18 September 2014	Termination of appointment of Andrew John Leeser as a director on 31 August 2014 (2 pages)
2 September 2014	Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages)
2 September 2014	Current accounting period extended from 31 December 2014 to 31 May 2015 (3 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Mohan Mansigani as a director on 31 July 2014 (2 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
16 July 2014	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 (3 pages)
24 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP .03 (39 pages)
24 April 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP .03 (39 pages)

YOA Holdco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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