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YAGHI ACCOUNTANCY LIMITED

YAGHI ACCOUNTANCY LIMITED

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

    • Overview

    Company NameYAGHI ACCOUNTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09571999
    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 YAGHI ACCOUNTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is YAGHI ACCOUNTANCY LIMITED located?

    Registered Office Address
    99a Cricklewood Broadway
    NW2 3JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YAGHI ACCOUNTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for YAGHI ACCOUNTANCY 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

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of YAGHI ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAZUOLYTE, Giedre
    Cricklewood Broadway
    NW2 3JG London
    99a
    England
    		Secretary
    Cricklewood Broadway
    NW2 3JG London
    99a
    England
    		197310080001
    YAGHI, Mohammed
    Cricklewood Broadway
    NW2 3JG London
    99a
    England
    		Director
    Cricklewood Broadway
    NW2 3JG London
    99a
    England
    		EnglandBritish197310070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YAGHI ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yaghi Mohammed
    Cricklewood Broadway
    NW2 3JG London
    99a
    England
    		May 01, 2017
    Cricklewood Broadway
    NW2 3JG London
    99a
    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.
    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