YES INTERNATIONAL LTD

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

    Company NameYES INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11084139
    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 YES INTERNATIONAL LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is YES INTERNATIONAL LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for YES INTERNATIONAL 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

    3 pagesDS01

    Change of details for Mr Galina Pokrepa as a person with significant control on Dec 05, 2017

    2 pagesPSC04

    Change of details for Mr Svertkov Oleg as a person with significant control on Dec 05, 2017

    2 pagesPSC04

    Change of details for Mr Shvetsov Dmitry as a person with significant control on Dec 05, 2017

    2 pagesPSC04

    Notification of Dmitry Fomichev as a person with significant control on Nov 27, 2017

    2 pagesPSC01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 27, 2017

    Statement of capital on Nov 27, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of YES INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    146441560001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    EnglandBritish97758630001

    Who are the persons with significant control of YES INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dmitry Fomichev
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Nov 27, 2017
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dmitry Shvetsov
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Nov 27, 2017
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oleg Svertkov
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Nov 27, 2017
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vladimir Pigarev
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Nov 27, 2017
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Galina Pokrepa
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Nov 27, 2017
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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