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YROSIVDAPRF 1 LIMITED

YROSIVDAPRF 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameYROSIVDAPRF 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02278743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YROSIVDAPRF 1 LIMITED?

    • (7412) /

    Where is YROSIVDAPRF 1 LIMITED located?

    Registered Office Address
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of YROSIVDAPRF 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEFFCOTE DONNISON CONSULTING LIMITEDApr 15, 2002Apr 15, 2002
    JEFFCOTE DONNISON LIMITEDSep 07, 2000Sep 07, 2000
    JEFFCOTE DONNISON INTERNATIONAL LIMITEDJul 20, 1988Jul 20, 1988

    What are the latest accounts for YROSIVDAPRF 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for YROSIVDAPRF 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Certificate of change of name

    Company name changed jeffcote donnison consulting LIMITED\certificate issued on 15/12/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on Mar 12, 2010

    		2 pagesAD01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: GBP 200
    		SH01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2010

    		LRESSP

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    		3 pagesAA01

    Registered office address changed from 56 Bean Avenue Dagenham Essex RM10 9DJ on Dec 03, 2009

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		7 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		7 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		8 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		8 pagesAA

    legacy

    		8 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    		13 pagesAA

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    View All Filings

    Who are the officers of YROSIVDAPRF 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JD SECRETARIAT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Secretary
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		59292030001
    DONNISON, Philip John
    12 Littleworth Lane
    KT10 9PF Esher
    Surrey
    		Director
    12 Littleworth Lane
    KT10 9PF Esher
    Surrey
    		United KingdomBritish4903930004
    GANDY, Matthew Richard
    12 Dynevor Road
    N16 0DJ London
    		Director
    12 Dynevor Road
    N16 0DJ London
    		EnglandBritish73410070001
    SORABJEE, Pheroze Dinshaw
    20 Clarence Gate Gardens
    Glentworth Street
    NW1 6AY London
    		Director
    20 Clarence Gate Gardens
    Glentworth Street
    NW1 6AY London
    		United KingdomBritish,66573540002
    FLANAGAN, Michael Anthony
    15 Wimborne Gardens
    Ealing
    W13 8BY London
    		Secretary
    15 Wimborne Gardens
    Ealing
    W13 8BY London
    		Irish34791200001
    SORABJEE, Pheroze
    1 Lumley Street
    W1Y 2NB London
    		Director
    1 Lumley Street
    W1Y 2NB London
    		British66573540001
    WILAMOWSKI, Zygmunt
    Hamels Gardens Hamels Park
    SG9 9NA Buntingford
    Hertfordshire
    		Director
    Hamels Gardens Hamels Park
    SG9 9NA Buntingford
    Hertfordshire
    		EnglandBritish8055520002
    View Detailed Information on Officers and People with Significant Control

    Does YROSIVDAPRF 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2010Commencement of winding up
    Apr 05, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Stuart French
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    		practitioner
    7th Floor Ship Canal House 98 King Street
    M2 4WU Manchester
    Glyn Mummery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    View Detailed Information on Insolvency Cases

    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