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YOPRO LIMITED

YOPRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYOPRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09536920
    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 YOPRO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is YOPRO LIMITED located?

    Registered Office Address
    3 Hurlingham Business Park
    Sulivan Road
    SW6 3DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOPRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for YOPRO 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

    		1 pagesDS01

    Termination of appointment of Jacqueline Macqueen as a director on Jun 24, 2021

    		1 pagesTM01

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Kalthoum Moustafa Abd-El-Mowam Mourad as a director on Apr 28, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy John Smith as a director on Jan 06, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2017 to Sep 30, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Timothy John Smith on Oct 14, 2015

    		2 pagesCH01

    Registered office address changed from 3 Hurlingham Business Park Sulivan Road London SW6 3DU United Kingdom to 3 Hurlingham Business Park Sulivan Road London SW6 3DU on Jul 29, 2015

    		1 pagesAD01

    Director's details changed for Mrs Jacqueline Macqueen on Jul 06, 2015

    		2 pagesCH01

    Appointment of Dr Kalthoum Mustafa Abdel Monan Mourad as a director on Jul 06, 2015

    		2 pagesAP01

    Appointment of Mrs Jacqueline Macqueen as a director on Jul 06, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of YOPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Michael Graham John
    Sulivan Road
    SW6 3DU London
    3 Hurlingham Business Park
    United Kingdom
    		Director
    Sulivan Road
    SW6 3DU London
    3 Hurlingham Business Park
    United Kingdom
    		United KingdomBritishDirector154830070001
    MACQUEEN, Jacqueline
    Hurlingham Business Park
    Sulivan Road
    SW6 3DU London
    3
    England
    		Director
    Hurlingham Business Park
    Sulivan Road
    SW6 3DU London
    3
    England
    		EnglandBritishDirector199258370001
    MOURAD, Kalthoum Moustafa Abd-El-Mowam, Dr.
    Hurlingham Business Park
    Sulivan Road
    SW6 3DU London
    3
    England
    		Director
    Hurlingham Business Park
    Sulivan Road
    SW6 3DU London
    3
    England
    		United KingdomBritishDoctor65460350002
    SMITH, Timothy John
    Sulivan Road
    SW6 3DU London
    3 Hurlingham Business Park
    United Kingdom
    		Director
    Sulivan Road
    SW6 3DU London
    3 Hurlingham Business Park
    United Kingdom
    		United KingdomBritishDirector115549440004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOPRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Graham John Collins
    Hurlingham Business Park
    Sulivan Road
    SW6 3DU London
    3
    England
    		Apr 06, 2016
    Hurlingham Business Park
    Sulivan Road
    SW6 3DU London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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