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YUUSEI LTD

YUUSEI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYUUSEI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06743146
    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 YUUSEI LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is YUUSEI LTD located?

    Registered Office Address
    c/o CONNOR SPENCER LTD
    5 Waterside
    Station Road
    AL5 4US Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUUSEI LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for YUUSEI LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 06, 2012

    		22 pagesRP04

    Annual return made up to Nov 06, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Apr 17, 2013A second filing AR01 was registered on 17/04/13.

    Registered office address changed from * Enterprise House 5 Roundwood Lane Harpenden Herts AL5 3BW* on Nov 05, 2012

    		1 pagesAD01

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

    		6 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA
    View All Filings

    Who are the officers of YUUSEI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, George
    Heath Close
    AL5 1QN Harpenden
    25
    Hertfordshire
    England
    		Secretary
    Heath Close
    AL5 1QN Harpenden
    25
    Hertfordshire
    England
    		British134431680001
    MARSHALL, George
    Heath Close
    AL5 1QN Harpenden
    25
    Hertfordshire
    England
    		Director
    Heath Close
    AL5 1QN Harpenden
    25
    Hertfordshire
    England
    		United KingdomBritishManager134431680001
    SCF SECRETARY LIMITED
    12/13 Old Field Road
    Bocam Park
    CF35 5LJ Pencoed
    Fields House
    Glamorgan
    		Secretary
    12/13 Old Field Road
    Bocam Park
    CF35 5LJ Pencoed
    Fields House
    Glamorgan
    		132159160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YUUSEI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Robert Marshall
    c/o CONNOR SPENCER LTD
    Waterside
    Station Road
    AL5 4US Harpenden
    5
    Hertfordshire
    		Apr 06, 2016
    c/o CONNOR SPENCER LTD
    Waterside
    Station Road
    AL5 4US Harpenden
    5
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Carole Marshall
    c/o CONNOR SPENCER LTD
    Waterside
    Station Road
    AL5 4US Harpenden
    5
    Hertfordshire
    		Apr 06, 2016
    c/o CONNOR SPENCER LTD
    Waterside
    Station Road
    AL5 4US Harpenden
    5
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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