co
Corporate
Observer
Homepage
Data
Great Britain
Company
YAMMEX LIMITED

YAMMEX LIMITED

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

    • Overview

    Company NameYAMMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11656594
    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 YAMMEX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YAMMEX LIMITED located?

    Registered Office Address
    Unit 2, Shay Lane Works
    Shay Lane
    HX3 6SF Halifax
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for YAMMEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Unit 2, Shay Lane Works Shay Lane Halifax HX3 6SF on Nov 30, 2018

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Nov 30, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Notification of Mariam Ihsan as a person with significant control on Nov 30, 2018

    		2 pagesPSC01

    Appointment of Mrs Mariam Habib Ihsan as a director on Nov 30, 2018

    		2 pagesAP01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2018

    Statement of capital on Nov 02, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of YAMMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IHSAN, Mariam Habib
    Shay Lane
    HX3 6SF Halifax
    Unit 2, Shay Lane Works
    West Yorkshire
    United Kingdom
    		Director
    Shay Lane
    HX3 6SF Halifax
    Unit 2, Shay Lane Works
    West Yorkshire
    United Kingdom
    		EnglandBritish138588070002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YAMMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mariam Habib Ihsan
    Shay Lane
    HX3 6SF Halifax
    Unit 2, Shay Lane Works
    West Yorkshire
    United Kingdom
    		Nov 30, 2018
    Shay Lane
    HX3 6SF Halifax
    Unit 2, Shay Lane Works
    West Yorkshire
    United Kingdom
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Nov 02, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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