YES-WALLET.COM LIMITED
Overview
| Company Name | YES-WALLET.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07695910 |
| 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 YES-WALLET.COM LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is YES-WALLET.COM LIMITED located?
| Registered Office Address | Checknet House 153 East Barnet Road EN4 8QZ Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YES-WALLET.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 451 LIMITED | Jul 06, 2011 | Jul 06, 2011 |
What are the latest filings for YES-WALLET.COM 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 | ||||||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2011
| 4 pages | SH01 | ||||||||||||||
Sub-division of shares on Oct 24, 2011 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on Oct 27, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of Rohit Kumar Patni as a director on Sep 08, 2011 | 3 pages | AP01 | ||||||||||||||
Appointment of Chandra Kumar Patni as a director on Sep 08, 2011 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of John Richard Short as a director on Sep 08, 2011 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Quentin Robert Golder as a director on Sep 08, 2011 | 2 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed tayvin 451 LIMITED\certificate issued on 28/07/11 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 74 pages | NEWINC | ||||||||||||||
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Who are the officers of YES-WALLET.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATNI, Chandra Kumar | Director | 153 East Barnet Road EN4 8QZ Barnet Checknet House | United Kingdom | British | Director | 68368340002 | ||||
| PATNI, Rohit Kumar | Director | 153 East Barnet Road EN4 8QZ Barnet Checknet House | England | British | Director | 85194850002 | ||||
| GOLDER, Quentin Robert | Director | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire | England | New Zealander | Solicitor | 73684700001 | ||||
| SHORT, John Richard | Director | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire | United Kingdom | British | Solicitor | 8407810001 |
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