YATIX PLC
Overview
| Company Name | YATIX PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 12504920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YATIX PLC?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is YATIX PLC located?
| Registered Office Address | 11 Church Road KT23 3PB Great Bookham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YATIX PLC?
| Company Name | From | Until |
|---|---|---|
| HARRIER TRADERS PLC | Mar 09, 2020 | Mar 09, 2020 |
What are the latest filings for YATIX PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2020
| 3 pages | SH01 | ||||||||||||||
Notification of Karim Ibrahim Elmasry as a person with significant control on Jun 05, 2020 | 2 pages | PSC01 | ||||||||||||||
Notification of Globus Ind Inc Plc as a person with significant control on Jun 05, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of System Day Nominees Ltd as a person with significant control on Jun 05, 2020 | 1 pages | PSC07 | ||||||||||||||
Sub-division of shares on Jun 05, 2020 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Ms Admira Clemens as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maureen Anne Caveley as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Blackburn as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Karim Ibrahim Elmasry as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
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Who are the officers of YATIX PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom |
| 128129060001 | ||||||||||
| CLEMENS, Admira | Director | Building 8 Al Mazaya 283142 Liwan Apartment 308 Dubailand United Arab Emirates | United Arab Emirates | British | Co Director | 270661730001 | ||||||||
| ELMASRY, Karim Ibrahim | Director | West St North Las Vegas 2551 Nevada 89032 United States | United States | American | Company Director | 270573760001 | ||||||||
| BLACKBURN, Paul | Director | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom | United Kingdom | British | Administrator | 55913340001 | ||||||||
| CAVELEY, Maureen Anne | Director | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom | United Kingdom | British | Administrator | 91801600001 |
Who are the persons with significant control of YATIX PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globus Ind Inc Plc | Jun 05, 2020 | Church Road KT23 3PB Great Bookham 11 Surrey England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Karim Ibrahim Elmasry | Jun 05, 2020 | West St North Las Vegas 2551 Nv United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| System Day Nominees Ltd | Mar 09, 2020 | Church Road Great Bookham 11 United Kingdom | Yes | ||||||||||
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Natures of Control
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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