YAUZA SOFTWARE LIMITED

YAUZA SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYAUZA SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04467084
    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 YAUZA SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is YAUZA SOFTWARE LIMITED located?

    Registered Office Address
    2 Marlborough Gate House
    Elms Mews
    W2 3PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YAUZA SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for YAUZA SOFTWARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YAUZA SOFTWARE 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

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

    3 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2015

    Statement of capital on Jul 19, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

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

    3 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Eileen Rutschmann as a secretary

    1 pagesTM02

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

    4 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Sergey Pantsirev on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2006

    3 pagesAA

    Who are the officers of YAUZA SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTSIREV, Sergey
    2 Marlborough Gate House
    Elms Mews
    W2 3PN London
    Director
    2 Marlborough Gate House
    Elms Mews
    W2 3PN London
    RussiaRussianManaging Director82642150002
    RUTSCHMANN, Eileen Tina
    2 Marlborough Gate House Elms Mews
    W2 3PN London
    Secretary
    2 Marlborough Gate House Elms Mews
    W2 3PN London
    BritishCeo, Etrask Bv58145800001
    RUTSCHMANN, Eileen Tina
    2 Marlborough Gate House Elms Mews
    W2 3PN London
    Director
    2 Marlborough Gate House Elms Mews
    W2 3PN London
    EnglandBritishCeo, Etrask Bv58145800001

    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