YELLOW MOOSE LTD

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

    Company NameYELLOW MOOSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11420572
    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 YELLOW MOOSE LTD?

    • Other information technology service activities (62090) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is YELLOW MOOSE LTD located?

    Registered Office Address
    Suite 7 Unit 8 Riverside Works
    Bridge Street
    MK18 1EL Buckingham
    Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW MOOSE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for YELLOW MOOSE 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

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    7 pagesAA

    Current accounting period extended from Jun 30, 2020 to Jul 31, 2020

    1 pagesAA01

    Unaudited abridged accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor, Maids Moreton House Vitalograph Business Park Maids Moreton Buckingham Bucks MK18 1SW to Suite 7 Unit 8 Riverside Works Bridge Street Buckingham Bucks MK18 1EL on Jun 11, 2019

    1 pagesAD01

    Change of details for Mr Rafal Szypniewski as a person with significant control on Nov 30, 2018

    2 pagesPSC04

    Change of details for Mr Martyn Alan Thompson as a person with significant control on Nov 30, 2018

    2 pagesPSC04

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Registered office address changed from 29 Swallow Close Buckingham MK18 7ER England to 1st Floor, Maids Moreton House Vitalograph Business Park Maids Moreton Buckingham Bucks MK18 1SW on Oct 30, 2018

    2 pagesAD01

    Cessation of Bethan Leigh Jeremy as a person with significant control on Sep 30, 2018

    1 pagesPSC07

    Registered office address changed from 15 Church Street Little Horwood Milton Keynes MK17 0PF United Kingdom to 29 Swallow Close Buckingham MK18 7ER on Oct 27, 2018

    1 pagesAD01

    Termination of appointment of Bethan Leigh Jeremy as a director on Sep 30, 2018

    1 pagesTM01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2018

    Statement of capital on Jun 18, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of YELLOW MOOSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZYPNIEWSKI, Rafal
    Wotherds Walk
    HP19 8JJ Aylesbury
    3
    United Kingdom
    Director
    Wotherds Walk
    HP19 8JJ Aylesbury
    3
    United Kingdom
    United KingdomPolishCompany Director247526580001
    THOMPSON, Martyn Alan
    Swallow Close
    MK18 7ER Buckingham
    29
    United Kingdom
    Director
    Swallow Close
    MK18 7ER Buckingham
    29
    United Kingdom
    United KingdomBritishCompany Director224562190001
    JEREMY, Bethan Leigh
    Church Street
    Little Horwood
    MK17 0PF Milton Keynes
    15
    United Kingdom
    Director
    Church Street
    Little Horwood
    MK17 0PF Milton Keynes
    15
    United Kingdom
    United KingdomBritishCompany Director247526570001

    Who are the persons with significant control of YELLOW MOOSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Bethan Leigh Jeremy
    Church Street
    Little Horwood
    MK17 0PF Milton Keynes
    15 Church Street
    United Kingdom
    Jun 18, 2018
    Church Street
    Little Horwood
    MK17 0PF Milton Keynes
    15 Church Street
    United Kingdom
    Yes
    Nationality: British
    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 Martyn Alan Thompson
    Swallow Close
    MK18 7ER Buckingham
    29
    United Kingdom
    Jun 18, 2018
    Swallow Close
    MK18 7ER Buckingham
    29
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rafal Szypniewski
    Wotherds Walk
    HP19 8JJ Aylesbury
    3
    United Kingdom
    Jun 18, 2018
    Wotherds Walk
    HP19 8JJ Aylesbury
    3
    United Kingdom
    No
    Nationality: Polish
    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.
    • 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