YOONITY LIMITED
Overview
| Company Name | YOONITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03890129 |
| 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 YOONITY LIMITED?
- Publishing of computer games (58210) / Information and communication
Where is YOONITY LIMITED located?
| Registered Office Address | Cedar House 15 Hollies Road Allestree DE22 2HX Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOONITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANET MAPS LIMITED | Dec 07, 1999 | Dec 07, 1999 |
What are the latest accounts for YOONITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for YOONITY 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 | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Kevin George Wedgwood Litting as a director on Nov 26, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Kingsley George Freshardt Hendrickse as a director on Oct 29, 2011 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 31, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Paul Cooper as a director on Oct 04, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas James White as a director on Oct 04, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm West as a director on Oct 04, 2011 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Malcolm Swanston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin George Wedgwood Litting as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Malcolm Alistair Swanston on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of YOONITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTING, Kevin George Wedgwood | Secretary | Cedar House 15 Hollies Road Allestree DE22 2HX Derby | British | 41497590002 | ||||||
| COOPER, David Paul | Director | Cedar House 15 Hollies Road Allestree DE22 2HX Derby Derbyshire | France | British | 164019760001 | |||||
| HENDRICKSE, Kingsley George Freshardt | Director | Cedar House 15 Hollies Road Allestree DE22 2HX Derby Derbyshire | United Kingdom | British | 110310200003 | |||||
| WEST, Malcolm | Director | Cedar House 15 Hollies Road Allestree DE22 2HX Derby Derbyshire | France | British | 164019360001 | |||||
| WHITE, Thomas James | Director | Cedar House 15 Hollies Road Allestree DE22 2HX Derby Derbyshire | France | Uk | 164019700001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| LITTING, Kevin George Wedgwood | Director | Cedar House 15 Hollies Road Allestree DE22 2HX Derby Derbyshire | England | British | 41497590002 | |||||
| SWANSTON, Malcolm Alistair | Director | Petherton House Millwood Drive Hartford 15 Cheshire United Kingdom | United Kingdom | British | 46807660005 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
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