Y-GEN

Overview

Company Name	Y-GEN
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04198347
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of Y-GEN?

Other education n.e.c. (85590) / Education

Where is Y-GEN located?

Registered Office Address	c/o MR J. LACHMANN Acre House 11 - 15 William Road NW1 3ER London England
Undeliverable Registered Office Address	No

What were the previous names of Y-GEN?

Previous Company Names
Company Name	From	Until
Y-GEN	Jun 30, 2008	Jun 30, 2008
CONNEXIONS NORTH LONDON PARTNERSHIP LIMITED	Jun 25, 2004	Jun 25, 2004
NORTH LONDON CONNEXIONS PARTNERSHIP LIMITED	Oct 09, 2002	Oct 09, 2002
NORTH LONDON CONNEXIONS LIMITED	Apr 11, 2001	Apr 11, 2001

What are the latest accounts for Y-GEN?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for Y-GEN?

Filings
Date	Description	Document	Type
Jan 07, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 09, 2013	Application to strike the company off the register	3 pages	DS01

May 30, 2013	Annual return made up to Apr 11, 2013 no member list	3 pages	AR01

May 30, 2013	Registered office address changed from New Gallery Haringey Park London N8 9HY United Kingdom on May 30, 2013	1 pages	AD01

Dec 21, 2012	Total exemption full accounts made up to Mar 31, 2012	18 pages	AA

Apr 14, 2012	Annual return made up to Apr 11, 2012 no member list	3 pages	AR01

Jan 02, 2012	Full accounts made up to Mar 31, 2011	23 pages	AA

May 27, 2011	Annual return made up to Apr 11, 2011 no member list	3 pages	AR01

May 27, 2011	Termination of appointment of Keith Drew as a director	1 pages	TM01

Dec 22, 2010	Total exemption full accounts made up to Mar 31, 2010	22 pages	AA

May 28, 2010	Annual return made up to Apr 11, 2010 no member list	3 pages	AR01

May 28, 2010	Director's details changed for Jane Lithgow on Apr 11, 2010	2 pages	CH01

May 28, 2010	Director's details changed for Ekow Oliver on Apr 11, 2010	2 pages	CH01

May 28, 2010	Termination of appointment of Hilda Y-Gen Ltd as a secretary	1 pages	TM02

May 28, 2010	Appointment of Mrs Hilda Fahey as a secretary	1 pages	AP03

Nov 12, 2009	Full accounts made up to Mar 31, 2009	28 pages	AA

Jul 14, 2009	legacy	1 pages	288b

May 20, 2009	legacy	3 pages	363a

Feb 26, 2009	Full accounts made up to Mar 31, 2008	15 pages	AA

Dec 21, 2008	legacy	1 pages	288b

Sep 23, 2008	legacy	3 pages	288a

Jul 01, 2008	Memorandum and Articles of Association	22 pages	MA

Jun 25, 2008	Certificate of change of name Company name changed y-gen LIMITED\certificate issued on 27/06/08	3 pages	CERTNM

Apr 11, 2008	legacy	3 pages	363a

View All Filings

Who are the officers of Y-GEN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAHEY, Hilda c/o Mr J. Lachmann 11 - 15 William Road NW1 3ER London Acre House England	Jan 01, 2010		Secretary	c/o Mr J. Lachmann 11 - 15 William Road NW1 3ER London Acre House England					151614300001
LITHGOW, Jane 5 Stonechat Square Beckton E6 5LQ London	Mar 30, 2004		Director	5 Stonechat Square Beckton E6 5LQ London	United Kingdom	British	1961-3	Nhs Director	97241330001
OLIVER, Ekow 92 Russell Avenue Wood Green N22 6PS London	Jun 13, 2008		Director	92 Russell Avenue Wood Green N22 6PS London	United Kingdom	British	1985-2	Director	100957600001
KEELEY, Gillian Anne 7 Foster Way Great Cambourne CB3 6BP Cambridge Cambridgeshire	May 17, 2005	Sep 13, 2005	Secretary	7 Foster Way Great Cambourne CB3 6BP Cambridge Cambridgeshire		British			106342110001
WILLIAMS, Neil Edward 57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire	Oct 02, 2002	May 17, 2005	Secretary	57 Albany Drive Walton Le Dale PR5 4TX Preston Lancashire		British		Company Secretary	2927950001
Y-GEN LTD, Hilda Fahey Haringey Park N8 9HY London New Gallery United Kingdom	Sep 13, 2005	Jan 01, 2010	Secretary	Haringey Park N8 9HY London New Gallery United Kingdom		British			2565460003
ALLIOTTS REGISTRARS LIMITED 10 College Road HA1 1DN Harrow Middlesex	Oct 12, 2001	Oct 02, 2002	Secretary	10 College Road HA1 1DN Harrow Middlesex					98560540001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Apr 11, 2001	Oct 12, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
AL HAJ, Amani 100 Tottenham Lane Hornsey N8 7EL London	Nov 22, 2005	Feb 13, 2008	Director	100 Tottenham Lane Hornsey N8 7EL London		British	1984-8	Trainer Youth Worker Yppb Mem	110935870001
AUVRAY, Raymond Michel Alverdiscott Road EX39 4PN Bideford Stone Farm Devon Uk	Apr 11, 2001	Oct 12, 2001	Director	Alverdiscott Road EX39 4PN Bideford Stone Farm Devon Uk	United Kingdom	British	1948-6	Chief Executive	48457040004
BECKER, Anne 54 Warner Road N8 7HD London	Dec 17, 2001	May 31, 2003	Director	54 Warner Road N8 7HD London	England	British	1949-4	Deputy Director Haringey Lea	82661500001
BENNETT, Julia Anne 236a Albion Road N16 9JP London	Apr 11, 2001	Sep 02, 2002	Director	236a Albion Road N16 9JP London		British	1961-6	Local Government Officer	75363180001
BULLOUGH, Verity Anne 12 Albert Mansions Crouch Hill N8 9RE London	Dec 17, 2001	May 24, 2004	Director	12 Albert Mansions Crouch Hill N8 9RE London		British	1967-2	Lsc Public Service	81548070001
CHAMBERS, Richard Wedlake 54 Woodmere Avenue CR0 7PD Croydon Surrey	Dec 17, 2001	Nov 22, 2005	Director	54 Woodmere Avenue CR0 7PD Croydon Surrey	Uk	British	1953-10	Head Teacher	80980100001
CRUDDAS, Leora 50 Kynaston Road N16 0EU London	Sep 13, 2006	Feb 13, 2008	Director	50 Kynaston Road N16 0EU London		British	1969-8	Local Authority Officer	125314200001
DANIELS, Jonathan 4 Lyndhurst Road Highams Park E4 9TU London	Sep 13, 2006	May 16, 2007	Director	4 Lyndhurst Road Highams Park E4 9TU London		British	1969-7	Local Government Officer	126763220001
DAWSON, Wendy Hope 4 Railway Crescent CV36 4GE Shipston On Stour Warwickshire	Dec 17, 2001	Mar 10, 2003	Director	4 Railway Crescent CV36 4GE Shipston On Stour Warwickshire	United Kingdom	British	1960-11	Chief Executive	117764760001
DOWNING, John Douglas 3 Rushden Way GU9 0QQ Farnham Surrey	Nov 15, 2006	Feb 13, 2008	Director	3 Rushden Way GU9 0QQ Farnham Surrey	United Kingdom	British	1965-7	General Manager	78343660001
DREW, Keith 106 Park Street W1K 6NT London Flat 2 United Kingdom	Mar 08, 2007	Sep 23, 2010	Director	106 Park Street W1K 6NT London Flat 2 United Kingdom	United Kingdom	British	1958-6	Chief Executive	91159800005
ELIAS, Jane 35b Glebe Road Hornsey N8 7DA London	Mar 25, 2002	Sep 02, 2002	Director	35b Glebe Road Hornsey N8 7DA London		British	1955-1	Management Nhs	82661290001
ELLIS, Fred 19 Vincent Road N15 3QA London	Dec 17, 2001	Nov 22, 2005	Director	19 Vincent Road N15 3QA London	Uk	British	1935-11	Voluntary Svs Rep	59898700001
FLETCHER-WRIGHT, Karen Margaret 161 The Grove Biggin Hill TN16 3UJ Westerham Kent	Aug 30, 2007	Feb 13, 2008	Director	161 The Grove Biggin Hill TN16 3UJ Westerham Kent	England	British	1950-10	Local Gov Officer	165025030001
GRAHAM, Elizabeth 31 Leicester Road E11 2DW London	Dec 17, 2001	Dec 08, 2003	Director	31 Leicester Road E11 2DW London	Uk	British	1951-1	Local Government Officer	121701610001
GRAHAM, Robert Mcculloch 23 Park Court Old London Road BN1 8XS Brighton East Sussex	Sep 01, 2003	Mar 31, 2006	Director	23 Park Court Old London Road BN1 8XS Brighton East Sussex		British	1960-1	Education Officer	93451720001
HAY, Stephen 44 The Boss House Building Queen Elizabeth Street SE1 2PS London	Dec 17, 2001	Sep 26, 2002	Director	44 The Boss House Building Queen Elizabeth Street SE1 2PS London		British	1952-11	Public Servant	81547510001
HEAVISIDE, Peter 42 Ringwood Way Winchmore Hill N21 2QY London	Oct 12, 2001	Nov 15, 2006	Director	42 Ringwood Way Winchmore Hill N21 2QY London		British	1946-4	Operations Director	78448990001
HUNTER, Avril 36 Windsor Road E7 0QX London	Nov 25, 2002	Jun 30, 2006	Director	36 Windsor Road E7 0QX London		British	1948-4	Youth Officer	86724480001
JONES, Robbie 13 Livingstone Road Enfield N13 4SD London	Nov 15, 2006	Oct 30, 2007	Director	13 Livingstone Road Enfield N13 4SD London		British	1988-4	Ramp Agent	121004420001
KARAOLIS, Mary Helen 30 Hamilton Way N3 1AN London Greater London	Dec 17, 2001	Jul 21, 2006	Director	30 Hamilton Way N3 1AN London Greater London	England	British	1947-5	Head Teacher	81547400001
KARKLINS, Janette 19 Juer Street SW11 4RE London	May 10, 2006	Feb 13, 2008	Director	19 Juer Street SW11 4RE London	England	British	1956-7	Deputy Director	115659220001
KIERNAN, Christopher Edward 78 Queen Elizabeths Walk N16 5UQ London	Sep 27, 2004	Feb 13, 2008	Director	78 Queen Elizabeths Walk N16 5UQ London	England	British	1955-1	Local Government Officer	81732520001
KINNEAR, Leonard William 3 Stedman Close Ickenham UB10 8DY Uxbridge Middlesex	Jun 02, 2003	Apr 01, 2008	Director	3 Stedman Close Ickenham UB10 8DY Uxbridge Middlesex	United Kingdom	British	1954-5	Chief Executive	91606120001
LAKEMAN, Sue 11 Parkside Court Wanstead Place E11 2SR London	Nov 22, 2005	Apr 01, 2008	Director	11 Parkside Court Wanstead Place E11 2SR London		British	1947-1	College Principal	110936050001
LEWIS, Peter 37 Millers Green Close EN2 7BD Enfield Middlesex	Mar 22, 2004	Feb 13, 2008	Director	37 Millers Green Close EN2 7BD Enfield Middlesex		British	1954-2	Local Government Officer	102188870001
MCKENZIE, Zofi Amelia 51 Linzee Road Hornsey N8 7RG London	Dec 08, 2003	Nov 22, 2005	Director	51 Linzee Road Hornsey N8 7RG London		British	1985-5	Student	95578330001

View Detailed Information on Officers and People 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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