YPO EUROPE ONE LTD

Overview

Company Name	YPO EUROPE ONE LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	07519122
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2011
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YPO EUROPE ONE LTD?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is YPO EUROPE ONE LTD located?

Registered Office Address	55 Park Lane Suite 5 W1K 1QG London England
Undeliverable Registered Office Address	No

What are the latest accounts for YPO EUROPE ONE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for YPO EUROPE ONE LTD?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 02, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2020	Application to strike the company off the register	1 pages	DS01

May 13, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Mar 26, 2018	Registered office address changed from 10 Dartmouth Park Hill London NW5 1HL England to 55 Park Lane Suite 5 London W1K 1QG on Mar 26, 2018	1 pages	AD01

Feb 08, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Registered office address changed from 3rd Floor 104 New Bond Street London W1S 1SU to 10 Dartmouth Park Hill London NW5 1HL on Jan 09, 2018	1 pages	AD01

Dec 18, 2017	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

Feb 10, 2017	Confirmation statement made on Feb 07, 2017 with updates	4 pages	CS01

Dec 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Apr 04, 2016	Annual return made up to Feb 07, 2016 no member list	3 pages	AR01

Apr 04, 2016	Appointment of Mr Markus Pastor as a secretary on Apr 01, 2014	2 pages	AP03

Dec 16, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Feb 10, 2015	Annual return made up to Feb 07, 2015 no member list	2 pages	AR01

Dec 05, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Feb 12, 2014	Annual return made up to Feb 07, 2014 no member list	2 pages	AR01

Dec 17, 2013	Total exemption small company accounts made up to Mar 31, 2013	3 pages	AA

Feb 12, 2013	Annual return made up to Feb 07, 2013 no member list	2 pages	AR01

Oct 22, 2012	Total exemption small company accounts made up to Mar 31, 2012	4 pages	AA

Feb 27, 2012	Annual return made up to Feb 07, 2012 no member list	2 pages	AR01

Feb 08, 2012	Current accounting period extended from Feb 29, 2012 to Mar 31, 2012	1 pages	AA01

View All Filings

Who are the officers of YPO EUROPE ONE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PASTOR, Markus Park Lane Suite 5 W1K 1QG London 55 England	Apr 01, 2014		Secretary	Park Lane Suite 5 W1K 1QG London 55 England						206739750001
KUMAR, Anil Portman Towers George Street W1H 7HW London 54 United Kingdom	Feb 07, 2011		Director	Portman Towers George Street W1H 7HW London 54 United Kingdom		United Kingdom	Indian	1961-2		58467380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YPO EUROPE ONE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anil Kumar Park Lane Suite 5 W1K 1QG London 55 England	Apr 06, 2016	Park Lane Suite 5 W1K 1QG London 55 England	No
	Nationality: Indian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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