YOOMOO INTERNATIONAL LIMITED
Overview
| Company Name | YOOMOO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07712214 |
| 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 YOOMOO INTERNATIONAL LIMITED?
- Manufacture of ice cream (10520) / Manufacturing
Where is YOOMOO INTERNATIONAL LIMITED located?
| Registered Office Address | Richmond House Leeming Bar DL7 9UL Northallerton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOOMOO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for YOOMOO INTERNATIONAL 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 24, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2018
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||||||
Appointment of Mr Marcello Mattia as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcello Mattia as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Martinez Carretero as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Martinez Carretero as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Second filing of the annual return made up to Jul 20, 2015 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jul 20, 2014 | 23 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jul 20, 2013 | 23 pages | RP04AR01 | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Fraine as a director on Jan 09, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Martinez Carretero as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Bernard Finneran as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of YOOMOO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTIA, Marcello | Secretary | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | 246967070001 | |||||||||||
| FRAINE, Michael John | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | United Kingdom | British | Director | 49677830001 | ||||||||
| GRIFFIN, Philip Karl | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | United Kingdom | British | Director | 161891520001 | ||||||||
| MATTIA, Marcello | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | England | Italian | Director | 246948480001 | ||||||||
| MARTINEZ CARRETERO, Daniel | Secretary | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | 222068570001 | |||||||||||
| EPS SECRETARIES LIMITED | Secretary | 84 Theobald's Road WC1X 8RW London Lacon House United Kingdom |
| 67339580001 | ||||||||||
| FINNERAN, Andrew Bernard | Director | Grimescar Meadows Birkby HD2 2DZ Huddersfield 28 United Kingdom | United Kingdom | British | Director | 58930180001 | ||||||||
| GESTETNER, Amanda Hazel | Director | c/o R & R Ice Cream Uk Limited Leeming Bar DL7 9UL Northallerton Leeming Bar Industrial Estate North Yorkshire | United Kingdom | British | Director | 141681440001 | ||||||||
| GESTETNER, Daniel Sigmund | Director | c/o R & R Ice Cream Uk Limited Leeming Bar DL7 9UL Northallerton Leeming Bar Industrial Estate North Yorkshire | United Kingdom | British | Director | 100324130002 | ||||||||
| LAMBERT, James Scott | Director | c/o R & R Ice Cream Uk Limited Leeming Bar DL7 9UL Northallerton Leeming Bar Industrial Estate North Yorkshire | England | British | Director | 40781510004 | ||||||||
| MARTINEZ CARRETERO, Daniel | Director | Leeming Bar DL7 9UL Northallerton Richmond House North Yorkshire England | England | Spanish | Director | 217022390001 | ||||||||
| PYSER, Samantha Claire | Director | c/o R & R Ice Cream Uk Limited Leeming Bar DL7 9UL Northallerton Leeming Bar Industrial Estate North Yorkshire | United Kingdom | British | Director | 93705490001 |
Who are the persons with significant control of YOOMOO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| R&R Ice Cream Uk Limited | Apr 06, 2016 | Plews Way Leeming Bar Industrial Estate DL7 9UL Northallerton Richmond House North Yorkshire England | No | ||||
| |||||||
Natures of Control
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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