YAMDENA LIMITED
Overview
| Company Name | YAMDENA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04613597 |
| 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 YAMDENA LIMITED?
- (7415) /
Where is YAMDENA LIMITED located?
| Registered Office Address | 40 Craven Street Charing Cross WC2N 5NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YAMDENA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for YAMDENA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Diane Dentith as a director on Oct 05, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sovereign Secretaries Ltd as a secretary on Oct 05, 2012 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Genova Investments Limited on Dec 10, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Sovereign Secretaries Ltd on Dec 10, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
Who are the officers of YAMDENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENOVA INVESTMENTS LIMITED | Director | Craven Street Charing Cross WC2N 5NG London 40 United Kingdom |
| 61537520002 | ||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 United Kingdom |
| 61184470004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DENTITH, Diane | Director | Victoria Road Douglas IM2 4AS Isle Of Man The Poplars | Isle Of Man | British | Director | 214914010001 | ||||||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands | 73138440001 |
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