YSIDRO LIMITED
Overview
| Company Name | YSIDRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01578389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YSIDRO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YSIDRO LIMITED located?
| Registered Office Address | The Maltings Rosemary Lane CO9 1HZ Halstead Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YSIDRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGH INTEGRITY SYSTEMS LIMITED | Aug 06, 1981 | Aug 06, 1981 |
What are the latest accounts for YSIDRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for YSIDRO LIMITED?
| Annual Return |
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|---|
What are the latest filings for YSIDRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Robin James Smith on Sep 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillian Elizabeth Smith on Sep 14, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from Oaklands House 3B Broad Walk Winchmore Hill London N21 3PA to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on Sep 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of YSIDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Gillian Elizabeth | Secretary | Eversley Crescent N21 1EJ London 4 England | British | 46291100002 | ||||||
| SMITH, Robin James | Director | Eversley Crescent N21 1EJ London 4 England | England | British | 20053770005 | |||||
| ALAIN, Rougagnou | Secretary | 9bis Avenue Du Gouverneur General Binger 941OO St Maur Des Fosses France | French | 66119690001 | ||||||
| PAUL, Amanda | Secretary | 6 Heybourne Road Northumberland Park N17 0SR London | British | 91082110001 | ||||||
| SMITH, Robin James | Secretary | 27 The Chine N21 2EA London | British | 20053770001 | ||||||
| BONAN, Frederic | Director | 66 Avenue Jean Jaures 75019 Paris France | French | 50950770001 | ||||||
| COOPER, Frank, The Rt Hon Sir | Director | 34 Camden Park Road BR7 5HG Chislehurst Kent | British | 37927960003 | ||||||
| DAGWELL, David | Director | Timbers 9 Haycroft CM23 5JL Bishops Stortford Hertfordshire | British | 16226840001 | ||||||
| DUVAL, Frederic | Director | 66 Grandison Road SW11 London | French | 96000750001 | ||||||
| EMMERSON, Richard Ernest | Director | Church Barn Mowbrays Road CB10 1SR Ickleton Cambridgeshire | British | 40920750001 | ||||||
| GORDON, Daphne | Director | 4 Carrigans CM23 2SL Bishops Stortford Hertfordshire | British | 70252310001 | ||||||
| LOVEGROVE, Philip Albert | Director | 50 Thorley Lane Bishops Stortford CM23 4AD Hertfordshire | British | 35568310001 | ||||||
| NOBILET, Christophe Robert Yves | Director | 40 Sterndale Road Brook Green W14 0HS London | French | 92682420002 | ||||||
| PIERROT, Philippe | Director | Flat 1 96 Greencroft Gardens NW6 3PH London | French | 63837980002 | ||||||
| POCHARD DRUON, Dominique | Director | 4 Avenue Clodoald Saint Cloud 92210 France | French | 80943540001 | ||||||
| ROUGAGNOU, Alain Jean Rene | Director | 9 Bis Avenue Du Gouverneur General Binger 94100 Saint Maur Des Fosses France | French | 50951050001 | ||||||
| SMITH, Florence Iris | Director | 45 Uplands Way Grange Park N21 1DU London | British | 46291180001 | ||||||
| SMITH, George Joseph | Director | 45 Uplands Way Grange Park N21 1DU London | British | 46132000001 | ||||||
| SMITH, Gillian Elizabeth | Director | 27 The Chine Grange Park N21 2EA London | British | 46291100001 | ||||||
| SMITH, Robin James | Director | 27 The Chine N21 2EA London | British | 20053770001 | ||||||
| SMITH, Robin James | Director | 27 The Chine N21 2EA London | British | 20053770001 |
Does YSIDRO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Apr 14, 1994 Delivered On Apr 28, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit being the debt(s) owing to the company by the bank or any party on the account with the bank re: high integrity systems limited sterling current account no. 0816834 and all interest (if any) owing in respect of any such account(s) or deposit(s). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Apr 10, 1991 Delivered On Apr 26, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Moneys standing to the credit of a designated account with lloyds bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 10, 1989 Delivered On Apr 20, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The astra centre, edinburgh way, harlow, essex fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 10, 1989 Delivered On Apr 13, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account at lloyds bank PLC, bishop's stortford designated lloyds bank PLC re. High integrity systems limited. No.0816834. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 26, 1981 Delivered On Sep 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, with all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0