YOOZOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYOOZOO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08047111
    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 YOOZOO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YOOZOO LIMITED located?

    Registered Office Address
    1 Rivington Place
    EC2A 3BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of YOOZOO LIMITED?

    Previous Company Names
    Company NameFromUntil
    UZOO LIMITEDApr 26, 2012Apr 26, 2012

    What is the status of the latest annual return for YOOZOO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YOOZOO LIMITED?

    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

    4 pagesDS01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom* on Nov 05, 2012

    2 pagesAD01

    Current accounting period extended from Apr 30, 2013 to Sep 30, 2013

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 26, 2012

    • Capital: GBP 100.00
    4 pagesSH01

    Termination of appointment of Morisha Christy as a director

    2 pagesTM01

    Appointment of James Jonathan Gaydon Mark as a director

    4 pagesAP01

    Appointment of Graham Keith Huggins as a director

    3 pagesAP01

    Appointment of James Edward Huggins as a director

    3 pagesAP01

    Appointment of Mike Outlaw as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed uzoo LIMITED\certificate issued on 10/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2012

    Change company name resolution on Apr 26, 2012

    RES15
    change-of-nameMay 10, 2012

    Change of name by resolution

    NM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of YOOZOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGGINS, Graham Keith
    Rivington Place
    EC2A 3BA London
    1
    Director
    Rivington Place
    EC2A 3BA London
    1
    ScotlandBritishCompany Director37987940003
    HUGGINS, James Edward
    Rivington Place
    EC2A 3BA London
    1
    Director
    Rivington Place
    EC2A 3BA London
    1
    UkBritishCompany Director94142000003
    MARK, James Jonathan Gaydon
    Rivington Place
    EC2A 3BA London
    1
    Director
    Rivington Place
    EC2A 3BA London
    1
    United KingdomBritishCompany Director154412450001
    OUTLAW, Mike
    Rivington Place
    EC2A 3BA London
    1
    Director
    Rivington Place
    EC2A 3BA London
    1
    United KingdomBritishCompany Director138830380001
    CHRISTY, Morisha Kim
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    United Kingdom
    Director
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    United Kingdom
    United KingdomBritishCompany Director141597300001

    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