YRK LIMITED

Overview

Company Name	YRK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03286171
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1996
Date of Cessation	May 06, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YRK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is YRK LIMITED located?

Registered Office Address	7 Padstow Close BR6 9XL Orpington Kent England
Undeliverable Registered Office Address	No

What were the previous names of YRK LIMITED?

Previous Company Names
Company Name	From	Until
BOSS CONSULTANTS LIMITED	Apr 16, 2002	Apr 16, 2002
BOSS CONSULTANTS UK LIMITED	Dec 02, 1996	Dec 02, 1996

What are the latest accounts for YRK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for YRK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 02, 2024

What are the latest filings for YRK LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2025	Application to strike the company off the register	1 pages	DS01

Jan 06, 2025	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

May 22, 2024	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Dec 20, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Apr 05, 2022	Total exemption full accounts made up to Apr 05, 2021	7 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Micro company accounts made up to Apr 05, 2020	2 pages	AA

Dec 27, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

May 19, 2020	Termination of appointment of Aml Registrars Limited as a secretary on May 18, 2020	1 pages	TM02

May 19, 2020	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to 7 Padstow Close Orpington Kent BR6 9XL on May 19, 2020	1 pages	AD01

Dec 27, 2019	Micro company accounts made up to Apr 05, 2019	2 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Dec 06, 2018	Micro company accounts made up to Apr 05, 2018	2 pages	AA

Apr 05, 2018	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on Apr 05, 2018	1 pages	AD01

Apr 03, 2018	Secretary's details changed for Aml Registrars Limited on Apr 03, 2018	1 pages	CH04

Dec 14, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Micro company accounts made up to Apr 05, 2017	2 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

Nov 15, 2016	Total exemption small company accounts made up to Apr 05, 2016	3 pages	AA

View All Filings

Who are the officers of YRK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAM, Stephen

Dec 02, 1996

Director

7 Padstow Close

BR6 9XL Orpington

Kent

England

British

1972-4

50746360002

LAM, Cecilia

Dec 02, 1996

Oct 31, 2000

Secretary

71 Lower Gravel Road

BR2 8LP Bromley

Kent

British

50746260001

LAM, Lee

Nov 01, 2000

Jan 01, 2011

Secretary

7 Padstow Close

BR6 9XL Orpington

Kent

British

73264330003

AML REGISTRARS LIMITED

Jan 01, 2011

May 18, 2020

Secretary

Westway

CR3 5TP Caterham On The Hill

Surrey

England

Identification Type	European Economic Area
Registration Number	04000159

97502620001

PARAMOUNT COMPANY SEARCHES LIMITED

Dec 02, 1996

Nominee Secretary

229 Nether Street

N3 1NT London

900001530001

LAM, Lee

Nov 28, 2012

Dec 02, 2014

Director

Padstow Close

BR6 9XL Orpington

Kent

United Kingdom

British

1973-8

174065580001

PARAMOUNT PROPERTIES (UK) LIMITED

Dec 02, 1996

Nominee Director

229 Nether Street

N3 1NT London

900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YRK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Lam Padstow Close BR6 9XL Orpington 7 Kent England	Apr 06, 2016	Padstow Close BR6 9XL Orpington 7 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lee Lam Padstow Close BR6 9XL Orpington 7 Kent England	Apr 06, 2016	Padstow Close BR6 9XL Orpington 7 Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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