YGR INTERNATIONAL LIMITED
Overview
| Company Name | YGR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YGR INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YGR INTERNATIONAL LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YGR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 572 LIMITED | Mar 22, 2002 | Mar 22, 2002 |
What are the latest accounts for YGR INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for YGR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Nov 21, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Statement of capital on Oct 25, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2012
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Murray Henry Mcgowan on Aug 23, 2011 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on Dec 01, 2011 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 25, 2010 | 14 pages | AA | ||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2011
| 3 pages | SH01 | ||||||||||||||
Appointment of Murray Henry Mcgowan as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Giles as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AF on Jan 07, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of YGR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| COLBORN, Timothy Michael | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | England | British | 117648710001 | |||||||||
| MCGOWAN, Murray Henry | Director | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | United Kingdom | British | 152167690001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| ALLAN, Graham Denis, Mr. | Director | 17 Hereford Square SW7 4TS London | England | British,Australian | 238550710002 | |||||||||
| ASHBY, Timothy John | Director | Fawley Green Farmhouse Fawley RG9 6JF Henley On Thames Oxfordshire | Great Britain | British | 162876770001 | |||||||||
| BHANSALI, Jayasheel Arun | Director | 12 Saint Andrews Gate Heathside Road GU22 7LJ Woking Surrey | Indian | 93941780001 | ||||||||||
| FITZJOHN, David Roy | Director | Charity Farm Barns RG8 7RR Goring Heath Berkshire | England | British | 90895300002 | |||||||||
| GILES, Simon Kenneth | Director | Goldsworth Road GU21 6JT Woking 32 Surrey United Kingdom | England | British | 151183540001 | |||||||||
| HOFMA, Jens Tjeerd | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | United Kingdom | Dutch | 106909670001 | |||||||||
| SCHOFIELD, Ivan | Director | 3 Abbotstone Road Putney SW15 1QR London | British | 65954750001 | ||||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Does YGR INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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