Company NameYUZU Ltd
Company StatusDissolved
Company Number10567402
CategoryPrivate Limited Company
Incorporation Date17 January 2017(7 years, 3 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)
Previous NameResros Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robin Saphra
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameMr Reinhard Schu
Date of BirthDecember 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed17 January 2017(same day as company formation)
RoleLawyer
Country of ResidenceJapan
Correspondence Address1 Park Row
Leeds
LS1 5AB

Location

Registered Address28 Narrow Street
London
E14 8DQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
18 July 2019Application to strike the company off the register (1 page)
1 April 2019Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 28 Narrow Street London E14 8DQ on 1 April 2019 (1 page)
18 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
25 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
28 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
3 January 2018Cessation of Reinhard Schu as a person with significant control on 2 January 2018 (1 page)
3 January 2018Cessation of Reinhard Schu as a person with significant control on 2 January 2018 (1 page)
22 December 2017Termination of appointment of Reinhard Schu as a director on 22 December 2017 (1 page)
22 December 2017Termination of appointment of Reinhard Schu as a director on 22 December 2017 (1 page)
26 October 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
26 October 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
25 April 2017Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100
(3 pages)
25 April 2017Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100
(3 pages)
23 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
23 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
17 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
(3 pages)
17 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
(3 pages)
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 80
(32 pages)
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 80
(32 pages)