YOUURPS LIMITED
Overview
| Company Name | YOUURPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03555921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUURPS LIMITED?
- (7487) /
Where is YOUURPS LIMITED located?
| Registered Office Address | 5 College Mews St Ann's Hill SW18 2SJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUURPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPTIVA LIMITED | Apr 30, 1998 | Apr 30, 1998 |
What are the latest accounts for YOUURPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for YOUURPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Jeremy Robinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol Lesley Robinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pembroke Associates on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Certificate of change of name Company name changed captiva LIMITED\certificate issued on 29/09/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of YOUURPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBROKE ASSOCIATES | Secretary | College Mews St Ann's Hill SW18 2SJ London 5 United Kingdom |
| 10947280001 | ||||||||||
| ROBINSON, Carol Lesley | Director | Dittisham TQ6 0JB Dartmouth Little Coombe Farm Devon | United Kingdom | British | 58178610005 | |||||||||
| ROBINSON, Paul Jeremy | Director | Little Coombe Farm Dittisham TQ6 0JB Dartmouth Devon | United Kingdom | British | 45439380006 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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