YODEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYODEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03237701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YODEL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YODEL LIMITED located?

    Registered Office Address
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YODEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for YODEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YODEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robyn Spitz as a director on Nov 18, 2014

    1 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary on Nov 18, 2014

    1 pagesTM02

    Termination of appointment of Sean Lee Hogan as a director on Nov 18, 2014

    1 pagesTM01

    Termination of appointment of Yardena Landman as a director on Nov 18, 2014

    1 pagesTM01

    Appointment of Yardena Landman as a director on Oct 24, 2014

    2 pagesAP01

    Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on Oct 24, 2014

    1 pagesTM01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Aug 15, 2013

    2 pagesCH01

    Director's details changed for Mr Sean Lee Hogan on May 30, 2013

    2 pagesCH01

    Director's details changed for Ms. Robyn Spitz on May 30, 2013

    2 pagesCH01

    Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on May 29, 2013

    2 pagesCH01

    Registered office address changed from 38 Wigmore Street London W1U 2HQ on May 14, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Gerard Wilfred Norton as a director on Aug 22, 2012

    1 pagesTM01

    Annual return made up to Aug 14, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Ms. Robyn Spitz as a director on Mar 19, 2012

    2 pagesAP01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Aug 14, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of YODEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULDRIDGE, Simon Ashley
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    Secretary
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    British34245900001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    LG SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HQ London
    Secretary
    38 Wigmore Street
    W1U 2HQ London
    29530700002
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    COULDRIDGE, Caragh Anntoinette
    The Old Forge
    Plaisance
    GY9 0SD Sark
    Director
    The Old Forge
    Plaisance
    GY9 0SD Sark
    Irish34191000001
    COULDRIDGE, Simon Ashley
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    Director
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    British34245900001
    HOGAN, Sean Lee
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    CyprusBritish160184690001
    LANDMAN, Yardena
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    United KingdomBritish107924850002
    LEWIS, Miriam Elizabeth Patricia
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    United KingdomBritish36369830005
    MARSHALL, Rebecca Jane
    Suite 201 Efstathoiu Court
    365 St Andrews Street
    Limassol
    3505
    Cyprus
    Director
    Suite 201 Efstathoiu Court
    365 St Andrews Street
    Limassol
    3505
    Cyprus
    British89079540001
    MORTON, Jillian
    15 Motzart Street
    FOREIGN Limassol
    3096
    Cyprus
    Director
    15 Motzart Street
    FOREIGN Limassol
    3096
    Cyprus
    British95561590001
    NORTON, Gerard Wilfred
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Great BritainBritish62099710001
    SPITZ, Robyn, Ms.
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    MonacoSouth African,French80625420002
    L G DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HA London
    Director
    66 Wigmore Street
    W1U 2HA London
    32511640002
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Director
    38 Wigmore Street
    W1U 2HA London
    900030910001

    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