Y88 PRODUCT DEVELOPMENT LIMITED
Overview
| Company Name | Y88 PRODUCT DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05823931 |
| 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 Y88 PRODUCT DEVELOPMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is Y88 PRODUCT DEVELOPMENT LIMITED located?
| Registered Office Address | 8 Durweston Street Marylebone W1H 1EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Y88 PRODUCT DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL TIME LOGISTICS SOLUTIONS LIMITED | Mar 10, 2010 | Mar 10, 2010 |
| RFTRAQ RESEARCH LIMITED | May 02, 2007 | May 02, 2007 |
| RFTRAQ LIMITED | May 22, 2006 | May 22, 2006 |
What are the latest accounts for Y88 PRODUCT DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for Y88 PRODUCT DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for Y88 PRODUCT DEVELOPMENT 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 | ||||||||||
Termination of appointment of Douglas Hogg as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter George Milton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed real time logistics solutions LIMITED\certificate issued on 30/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed rftraq research LIMITED\certificate issued on 10/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of Y88 PRODUCT DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Michael Jonathan | Secretary | 12 Asmuns Hill NW11 6ET London | British | 52822500003 | ||||||
| MILTON, Peter George | Director | Dana Estate Transfesa Road TN12 6UT Paddock Wood Unit 8 Kent United Kingdom | United Kingdom | British | Director | 23785810003 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASHTON, Charles James | Director | Park Road CM8 3PS Rivenhall Rivenhall Place Essex | United Kingdom | British | Finance Director | 139012420002 | ||||
| HOGG, Douglas Stuart | Director | Whitchurch Hill Whitchurch On Thames RG8 7NT Reading Fir Hill Berks | United Kingdom | British | Company Director | 135186730001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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