SAINT-YUKON LTD
Overview
| Company Name | SAINT-YUKON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06583049 |
| 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 SAINT-YUKON LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAINT-YUKON LTD located?
| Registered Office Address | c/o FINCORPO.COM S.A. 3rd Floor 120 Baker Street W1U 6TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAINT-YUKON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for SAINT-YUKON LTD?
| 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 Rmcs Company Secretaries Limited as a secretary on Feb 08, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to C/O Fincorpo.Com S.A. 3rd Floor 120 Baker Street London W1U 6TU on Feb 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Rmcs Company Secretaries Limited as a secretary on Apr 24, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9ND England to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on Apr 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 3 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Director's details changed for Mr Alain Comby on Aug 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Imre Skultety as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alain Comby as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG* on Jul 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Dormant Company Uk Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dormant Company Uk Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Dormant Company Uk Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SAINT-YUKON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMBY, Alain | Director | A The Zenith Centre 821 Pacific Highway Sydney Level 20 Tower Chatwood Nsw 2067 Australia | France | French | 164113870003 | |||||||||
| DORMANT COMPANY UK LIMITED | Secretary | 66-68 High Road Bushey Heath WD23 1GG Bushey Overseas House England |
| 178620790001 | ||||||||||
| DORMANT COMPANY UK LIMITED | Secretary | 66-68 High Road Bushey Heath WD23 1GG Bushey Overseas House United Kingdom |
| 129968250001 | ||||||||||
| RMCS COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560001 | ||||||||||
| BENONE, Daniel Robert | Director | Chemin Du Fourneau Vetraz Monthoux 31 74100 France | Swiss | 131298740001 | ||||||||||
| COPPEX, Regis | Director | Chemin De Chez Gregoire 74570 Thorens 325 Glieres France | Swiss | 139381330002 | ||||||||||
| NARCISO, Vitor Jose Marques | Director | 383 Chemin Des Patres Archamps Les Pommeraies 74160 France | Portuguese | 131296920001 | ||||||||||
| SKULTETY, Imre Jeno | Director | Geneva Rue De La Cite 19 1204 Switzerland | Switzerland | Swiss | 130130810002 |
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