Yonder Group UK Ltd

Company Name	Yonder Group UK Ltd
Company Status	Dissolved
Company Number	09680747
Category	Private Limited Company
Incorporation Date	10 July 2015(8 years, 10 months ago)
Dissolution Date	14 September 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Filippo Gianetta
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Closed
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Ms Barbara Muckermann
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Lauren Julia Serrano
Date of Birth	October 1983 (Born 40 years ago)
Nationality	American
Status	Closed
Appointed	09 September 2015(2 months after company formation)
Appointment Duration	6 years (closed 14 September 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Mr Petr Johanes
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Czech
Status	Closed
Appointed	10 July 2016(1 year after company formation)
Appointment Duration	5 years, 2 months (closed 14 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 N Whisman Rd Apt 2325 Mountain View Ca 94043

Director Name	Barbara Biffi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	10 July 2016(1 year after company formation)
Appointment Duration	5 years, 2 months (closed 14 September 2021)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	65 Compton Street London EC1V 0BN

Director Name	Mr Roberto Martinoli
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Giovanni Vacchi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr Maarten Rochus Zuurmond
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	65 Compton Street London EC1V 0BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
22 June 2021	Application to strike the company off the register (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
23 April 2020	Director's details changed for Lauren Julia Serrano on 23 April 2020 (2 pages)
23 April 2020	Change of details for Barbara Muckermann as a person with significant control on 23 April 2020 (2 pages)
23 April 2020	Director's details changed for Barbara Biffi on 23 April 2020 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 August 2019	Resolutions RES13 ‐ Re-agreement/company business 30/04/2019 (2 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
16 January 2018	Withdrawal of a person with significant control statement on 16 January 2018 (2 pages)
16 January 2018	Notification of Barbara Muckermann as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
23 March 2017	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from , 5th Floor 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page)
24 November 2016	Appointment of Barbara Biffi as a director on 10 July 2016 (2 pages)
24 November 2016	Termination of appointment of Giovanni Vacchi as a director on 10 July 2016 (1 page)
24 November 2016	Appointment of Mr Petr Johanes as a director on 10 July 2016 (2 pages)
24 November 2016	Termination of appointment of Giovanni Vacchi as a director on 10 July 2016 (1 page)
24 November 2016	Termination of appointment of Roberto Martinoli as a director on 10 July 2016 (1 page)
24 November 2016	Appointment of Barbara Biffi as a director on 10 July 2016 (2 pages)
24 November 2016	Appointment of Mr Petr Johanes as a director on 10 July 2016 (2 pages)
24 November 2016	Termination of appointment of Roberto Martinoli as a director on 10 July 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
13 October 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 9 July 2016 with updates (7 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
12 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 1 EUR 955,364 (4 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 1 EUR 955,364 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 1 EUR 955,364 (4 pages)
12 October 2015	Cancellation of shares. Statement of capital on 7 September 2015 EUR 955,364 (6 pages)
12 October 2015	Purchase of own shares. (3 pages)
12 October 2015	Cancellation of shares. Statement of capital on 7 September 2015 EUR 955,364 (6 pages)
12 October 2015	Cancellation of shares. Statement of capital on 7 September 2015 EUR 955,364 (6 pages)
7 October 2015	Appointment of Lauren Julia Serrano as a director on 9 September 2015 (3 pages)
7 October 2015	Appointment of Lauren Julia Serrano as a director on 9 September 2015 (3 pages)
7 October 2015	Termination of appointment of Maarten Zuurmond as a director on 9 September 2015 (2 pages)
7 October 2015	Appointment of Lauren Julia Serrano as a director on 9 September 2015 (3 pages)
7 October 2015	Termination of appointment of Maarten Zuurmond as a director on 9 September 2015 (2 pages)
7 October 2015	Termination of appointment of Maarten Zuurmond as a director on 9 September 2015 (2 pages)
5 August 2015	Director's details changed for Mr Maarten Zuurmond on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Maarten Zuurmond on 5 August 2015 (2 pages)
5 August 2015	Director's details changed for Mr Maarten Zuurmond on 5 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Maarten Zuurmond on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Maarten Zuurmond on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Maarten Zuurmond on 4 August 2015 (2 pages)
10 July 2015	Incorporation Statement of capital on 2015-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 July 2015	Incorporation Statement of capital on 2015-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Yonder Group UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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