YOGABUGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOGABUGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOGABUGS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is YOGABUGS LIMITED located?

    Registered Office Address
    1301 Stratford Road
    Centre Court Hall Green
    B28 9HH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of YOGABUGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOGA BUGS LIMITEDJun 14, 2002Jun 14, 2002

    What are the latest accounts for YOGABUGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for YOGABUGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 41,106
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 41,106
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital following an allotment of shares on Aug 20, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Termination of appointment of Raymond Cork as a director

    1 pagesTM01

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Mark Goode as a director

    3 pagesAP01

    Termination of appointment of Fenella Lindsell as a secretary

    2 pagesTM02

    Termination of appointment of Fenella Lindsell as a director

    2 pagesTM01

    Termination of appointment of Laura Harcourt as a director

    2 pagesTM01

    Termination of appointment of Lara Goodbody as a director

    2 pagesTM01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    16 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of YOGABUGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODE, Mark
    Stratford Road
    Centre Court Hall Green
    B28 9HH Birmingham
    1301
    Director
    Stratford Road
    Centre Court Hall Green
    B28 9HH Birmingham
    1301
    United KingdomBritish84785200001
    LINDSELL, Fenella Susan
    6 Fontenoy Road
    SW12 9LU London
    Secretary
    6 Fontenoy Road
    SW12 9LU London
    British44464150002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    CORK, Raymond Michael
    Kniveton
    DE6 1JG Ashbourne
    Kniveton Wood Farm
    Director
    Kniveton
    DE6 1JG Ashbourne
    Kniveton Wood Farm
    United KingdomBritish129809740001
    GOODBODY, Lara Lucinda
    122 Emmanuel Road
    SW12 0HS London
    Director
    122 Emmanuel Road
    SW12 0HS London
    EnglandBritish97811730002
    HARCOURT, Laura Rebecca
    58 Ellerby Street
    Fulham
    SW6 6EZ London
    Director
    58 Ellerby Street
    Fulham
    SW6 6EZ London
    EnglandBritish79456920004
    LINDSELL, Fenella Susan
    6 Fontenoy Road
    SW12 9LU London
    Director
    6 Fontenoy Road
    SW12 9LU London
    United KingdomBritish44464150002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of YOGABUGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Goode
    Stratford Road
    Centre Court Hall Green
    B28 9HH Birmingham
    1301
    Apr 06, 2016
    Stratford Road
    Centre Court Hall Green
    B28 9HH Birmingham
    1301
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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