| Company Name | Yaletec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09582734 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael John Pettit |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
| Director Name | Yusuf Lockhat |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2019 | Application to strike the company off the register (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 21 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 16 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 16 September 2016 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
| 16 September 2016 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 27 May 2016 | Director's details changed for Michael John Pettit on 8 October 2015 (2 pages) |
| 27 May 2016 | Director's details changed for Michael John Pettit on 8 October 2015 (2 pages) |
| 28 April 2016 | Termination of appointment of Yusuf Lockhat as a director on 27 April 2016 (1 page) |
| 28 April 2016 | Termination of appointment of Yusuf Lockhat as a director on 27 April 2016 (1 page) |
| 20 October 2015 | Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 20 October 2015 (1 page) |
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|