YEVULAH LTD

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

    Company NameYEVULAH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07460312
    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 YEVULAH LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is YEVULAH LTD located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEVULAH LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for YEVULAH 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

    3 pagesDS01

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Termination of appointment of Edmund Shamsi as a director on Jan 28, 2015

    1 pagesTM01

    Appointment of Mrs Limor Shamsi as a director on Jan 28, 2015

    2 pagesAP01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Previous accounting period shortened from Jan 07, 2014 to Jan 06, 2014

    1 pagesAA01

    Annual return made up to Jan 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Previous accounting period shortened from Feb 07, 2012 to Jan 07, 2012

    1 pagesAA01

    Previous accounting period shortened from Feb 08, 2012 to Feb 07, 2012

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2011 to Feb 08, 2012

    1 pagesAA01

    Appointment of Mapa Management & Adminstration Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Marilyn Smulovitch as a secretary

    1 pagesTM02

    Annual return made up to Jan 27, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Ms Marilyn Lesley Smulovitch as a secretary

    1 pagesAP03

    Who are the officers of YEVULAH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    166911680001
    SHAMSI, Limor
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    IsraelIsraeliCompany Director200637060001
    SMULOVITCH, Marilyn Lesley
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    166487150001
    SMULOVITCH, Marilyn Lesley
    1hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Secretary
    1hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    157300300002
    MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    160367180001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    SHAMSI, Edmund
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    IsraelIsraeliCompany Director156177500001

    Who are the persons with significant control of YEVULAH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Limor Shamsi
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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