Y2 LIMITED
Overview
| Company Name | Y2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04529462 |
| 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 Y2 LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is Y2 LIMITED located?
| Registered Office Address | 14 Austin Friars EC2N 2HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Y2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for Y2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for Y2 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 | ||||||||||
Registered office address changed from 15 Bedford Square London WC1B 3JA on Mar 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Faith Fiona Adams on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of Y2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Faith Fiona | Secretary | 87 Cavell Drive CM23 5PX Bishops Stortford Hertfordshire | British | 94949450002 | ||||||
| ADAMS, Faith Fiona | Director | 87 Cavell Drive CM23 5PX Bishops Stortford Hertfordshire | United Kingdom | British | 94949450002 | |||||
| MALYON, David Howard, Mr. | Director | Berwick Hall CM5 0JS Abbess Roding Essex | United Kingdom | English | 164726930001 | |||||
| HONE, Graham Angus | Secretary | Old Farm Lower Road, Croydon SG8 0HE Royston Hertfordshire | English | 82435360001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| ADAMS, Michael Kim | Director | 30 Mallard Court CM23 3BD Bishops Stortford Hertfordshire | United Kingdom | British | 74872700002 | |||||
| ADAMS, Michael Kim | Director | 12 Beldams Gate CM23 5RN Bishops Stortford Hertfordshire | British | 74872700001 | ||||||
| ESCRADER, Ian Joseph | Director | 8 Redgrave Place SL7 1JZ Marlow | England | British | 90102670002 | |||||
| WELSH, Michael Edwin | Director | Camlet Albury Road Little Hadham SG11 2DW Ware Hertfordshire | United Kingdom | British | 98041880001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
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