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YOTI EXTERNAL APPLICATIONS LTD

YOTI EXTERNAL APPLICATIONS LTD

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

    • Overview

    Company NameYOTI EXTERNAL APPLICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09621742
    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 YOTI EXTERNAL APPLICATIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is YOTI EXTERNAL APPLICATIONS LTD located?

    Registered Office Address
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YOTI EXTERNAL APPLICATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    YOTIPAY LTDJun 03, 2015Jun 03, 2015

    What are the latest accounts for YOTI EXTERNAL APPLICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for YOTI EXTERNAL APPLICATIONS LTD?

    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

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Registered office address changed from 7-8 st Martin's Place London WC2N 4JH to Fountain House 130 Fenchurch Street London EC3M 5DJ on Jun 19, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2017

    		RES15

    Termination of appointment of Noel Thomas John Hayden as a director on Feb 07, 2017

    		1 pagesTM01

    Termination of appointment of Robin John Tombs as a director on Feb 07, 2017

    		1 pagesTM01

    Appointment of Ms Julie Rosalind Dawson as a director on Feb 07, 2017

    		2 pagesAP01

    Appointment of Mr Hugh Godsal as a director on Feb 07, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 03, 2016

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2016

    Statement of capital on Oct 10, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2016

    Statement of capital on Oct 07, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX United Kingdom to 7-8 st Martin's Place London WC2N 4JH on Sep 20, 2016

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01
    incorporationJun 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of YOTI EXTERNAL APPLICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Julie Rosalind
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    United Kingdom
    		Director
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    United Kingdom
    		EnglandBritish113767770001
    GODSAL, Hugh
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    United Kingdom
    		Director
    130 Fenchurch Street
    EC3M 5DJ London
    Fountain House
    United Kingdom
    		United KingdomBritish44351560003
    HAYDEN, Noel Thomas John
    St Martin's Place
    WC2N 4JH London
    7-8
    		Director
    St Martin's Place
    WC2N 4JH London
    7-8
    		EnglandBritish59478530003
    TOMBS, Robin John
    St Martin's Place
    WC2N 4JH London
    7-8
    		Director
    St Martin's Place
    WC2N 4JH London
    7-8
    		United KingdomBritish56965190007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOTI EXTERNAL APPLICATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Martin's Place
    WC2N 4JH London
    7-8
    England
    		Apr 06, 2016
    St. Martin's Place
    WC2N 4JH London
    7-8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09537047
    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 holds 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