YAKIRA IMAGING LIMITED

Overview

Company Name	YAKIRA IMAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08540030
Jurisdiction	England/Wales
Date of Creation	May 22, 2013
Date of Cessation	Jan 21, 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 YAKIRA IMAGING LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is YAKIRA IMAGING LIMITED located?

Registered Office Address	Sunley House Olds Approach Tolpits Lane WD18 9TB Watford England
Undeliverable Registered Office Address	No

What were the previous names of YAKIRA IMAGING LIMITED?

Previous Company Names
Company Name	From	Until
YAKIRA JEWELLERY LIMITED	May 22, 2013	May 22, 2013

What are the latest accounts for YAKIRA IMAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for YAKIRA IMAGING LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2019	Application to strike the company off the register	1 pages	DS01

Sep 25, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Director's details changed for Mr Simon Anthony Fox on Jun 04, 2019	2 pages	CH01

Jun 18, 2019	Change of details for Mr Simon Anthony Fox as a person with significant control on Jun 04, 2019	2 pages	PSC04

Jun 18, 2019	Change of details for Mrs Claire Emma Fox as a person with significant control on Jun 04, 2019	2 pages	PSC04

Jun 18, 2019	Director's details changed for Mr Daniel Philip Raphael on Jun 18, 2019	2 pages	CH01

Jun 18, 2019	Change of details for Mr Daniel Philip Raphael as a person with significant control on Jun 18, 2019	2 pages	PSC04

Mar 05, 2019	Registered office address changed from 10 Station Road Watford WD17 1EG England to Sunley House Olds Approach Tolpits Lane Watford WD18 9TB on Mar 05, 2019	1 pages	AD01

Feb 19, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jan 22, 2019	Previous accounting period extended from May 31, 2018 to Nov 30, 2018	1 pages	AA01

Sep 20, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Change of details for Mr Simon Anthony Fox as a person with significant control on Jun 14, 2018	2 pages	PSC04

Sep 20, 2018	Change of details for Mrs Claire Emma Fox as a person with significant control on Jun 14, 2018	2 pages	PSC04

Sep 20, 2018	Director's details changed for Mr Simon Anthony Fox on Jun 14, 2018	2 pages	CH01

Jan 17, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Change of details for Mrs Claire Emma Fox as a person with significant control on Apr 29, 2017	2 pages	PSC04

Sep 27, 2017	Change of details for Mr Simon Anthony Fox as a person with significant control on Apr 29, 2017	2 pages	PSC04

Sep 27, 2017	Registered office address changed from 10 Station Road Watford WD17 1EG England to 10 Station Road Watford WD17 1EG on Sep 27, 2017	1 pages	AD01

Sep 27, 2017	Registered office address changed from Third Floor Assay House 28 Greville Street 28 Greville Street London EC1N 8SU to 10 Station Road Watford WD17 1EG on Sep 27, 2017	1 pages	AD01

Feb 17, 2017	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

Oct 27, 2016	Confirmation statement made on Sep 16, 2016 with updates	7 pages	CS01

Feb 23, 2016	Total exemption small company accounts made up to May 31, 2015	5 pages	AA

View All Filings

Who are the officers of YAKIRA IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Simon Anthony The Ridgeway WD17 4TN Watford 20 England	May 22, 2013		Director	The Ridgeway WD17 4TN Watford 20 England		United Kingdom	British	1965-4		125036070004
RAPHAEL, Daniel Philip Olds Approach Tolpits Lane WD18 9TB Watford Sunley House England	May 22, 2013		Director	Olds Approach Tolpits Lane WD18 9TB Watford Sunley House England		England	British	1958-2		28906890003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YAKIRA IMAGING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Emma Fox Olds Approach Tolpits Lane WD18 9TB Watford Sunley House England	Apr 06, 2016	Olds Approach Tolpits Lane WD18 9TB Watford Sunley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel Philip Raphael Olds Approach Tolpits Lane WD18 9TB Watford Sunley House England	Apr 06, 2016	Olds Approach Tolpits Lane WD18 9TB Watford Sunley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Anthony Fox Olds Approach Tolpits Lane WD18 9TB Watford Sunley House England	Apr 06, 2016	Olds Approach Tolpits Lane WD18 9TB Watford Sunley House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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