| Company Name | Yestem Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09211349 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section J | Information and communication |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Miroslaw Lisiowski |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 26 February 2016(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 146 A High Road London N15 6JN |
| Director Name | Miss Natalia Iwona Dimitrow |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherbourne House Humber Avenue Coventry CV1 2AQ |
Location
| Registered Address | 146 A High Road London N15 6JN |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 5 April 2019 | Cessation of Agata Swornowska as a person with significant control on 5 April 2019 (1 page) |
| 5 March 2019 | Registered office address changed from 247 Sherborne House Rear of 247 Humber Avenue Coventry CV1 2AQ England to 146 a High Road London N15 6JN on 5 March 2019 (1 page) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 9 May 2018 | Registered office address changed from Sherbourne House Humber Avenue Coventry CV1 2AQ to 247 Sherborne House Rear of 247 Humber Avenue Coventry CV1 2AQ on 9 May 2018 (1 page) |
| 9 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 9 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 9 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 February 2016 | Appointment of Mr Miroslaw Lisiowski as a director on 26 February 2016 (2 pages) |
| 26 February 2016 | Appointment of Mr Miroslaw Lisiowski as a director on 26 February 2016 (2 pages) |
| 26 February 2016 | Termination of appointment of Natalia Iwona Dimitrow as a director on 26 February 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Natalia Iwona Dimitrow as a director on 26 February 2016 (1 page) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 10 February 2015 | Registered office address changed from Unit 36,88-90 Hatton Garden London EC1N 8PG to Sherbourne House Humber Avenue Coventry CV1 2AQ on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from Unit 36,88-90 Hatton Garden London EC1N 8PG to Sherbourne House Humber Avenue Coventry CV1 2AQ on 10 February 2015 (1 page) |
| 21 January 2015 | Consolidation of shares on 11 September 2014 (5 pages) |
| 21 January 2015 | Consolidation of shares on 11 September 2014 (5 pages) |
| 21 January 2015 | Statement of capital following an allotment of shares on 10 September 2014
|
| 21 January 2015 | Statement of capital following an allotment of shares on 10 September 2014
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|