Company NameYamas Delice Ltd
DirectorsHamed Lotfi Ghahrodi and Ali Javanmardy
Company StatusActive - Proposal to Strike off
Company Number11204859
CategoryPrivate Limited Company
Incorporation Date14 February 2018(6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Hamed Lotfi Ghahrodi
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 33 Wharfside
Rosemont Road
Wembley
HA0 4PE
Director NameMr Ali Javanmardy
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2023(5 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressUnit 33 Wharfside Rosemont Road
Wembley
HA0 4PE
Director NameMr Ali Javanmardy
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4, Royal Industrial Estate 29-35 North Acton
London
NW10 6PE

Location

Registered AddressUnit 33 Wharfside
Rosemont Road
Wembley
HA0 4PE
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 July 2023 (9 months, 2 weeks ago)
Next Return Due27 July 2024 (3 months from now)

Filing History

23 February 2021Previous accounting period shortened from 28 February 2021 to 29 February 2020 (1 page)
23 February 2021Micro company accounts made up to 29 February 2020 (8 pages)
30 October 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
30 October 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
15 May 2019Micro company accounts made up to 28 February 2019 (2 pages)
9 March 2019Termination of appointment of Ali Javanmardy as a director on 7 March 2019 (1 page)
30 August 2018Appointment of Mr Ali Javanmardy as a director on 14 February 2018 (2 pages)
30 August 2018Confirmation statement made on 30 August 2018 with updates (4 pages)
2 May 2018Registered office address changed from Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to Unit 4, Royal Industrial Estate 29-35 North Acton Road London NW10 6PE on 2 May 2018 (1 page)
14 February 2018Incorporation
Statement of capital on 2018-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 February 2018Incorporation
Statement of capital on 2018-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)