YANI Limited

Company Name	YANI Limited
Company Status	Dissolved
Company Number	04415351
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Peter Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2002(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 10 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	47 Long Leaves Stevenage Hertfordshire SG2 9BB

Secretary Name	Josephine Thomas
Nationality	British
Status	Closed
Appointed	08 October 2002(5 months, 4 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 10 July 2018)
Role	Manager
Correspondence Address	47 Long Leaves Stevenage Hertfordshire SG2 9BB

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Peter Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£299
Cash	£728
Current Liabilities	£3,688

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
11 April 2018	Application to strike the company off the register (3 pages)
23 October 2017	Total exemption small company accounts made up to 31 March 2017 (7 pages)
23 October 2017	Total exemption small company accounts made up to 31 March 2017 (7 pages)
12 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 February 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (3 pages)
8 February 2017	Current accounting period extended from 30 September 2016 to 31 March 2017 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 May 2015	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 5 May 2015 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 May 2009	Return made up to 12/04/09; full list of members (3 pages)
27 May 2009	Return made up to 12/04/09; full list of members (3 pages)
24 October 2008	Return made up to 12/04/08; full list of members (3 pages)
24 October 2008	Return made up to 12/04/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
8 June 2007	Return made up to 12/04/07; full list of members (6 pages)
8 June 2007	Return made up to 12/04/07; full list of members (6 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 May 2006	Return made up to 12/04/06; full list of members (6 pages)
3 May 2006	Return made up to 12/04/06; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 May 2005	Return made up to 12/04/05; full list of members (6 pages)
4 May 2005	Return made up to 12/04/05; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 June 2004	Return made up to 12/04/04; full list of members (6 pages)
3 June 2004	Return made up to 12/04/04; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2002	Registered office changed on 08/11/02 from: south lodge 70 frogge street, ickleton saffron walden south cambridgeshire CB10 1SH (1 page)
8 November 2002	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
8 November 2002	Registered office changed on 08/11/02 from: south lodge 70 frogge street, ickleton saffron walden south cambridgeshire CB10 1SH (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 82 whitchurch road cardiff CF14 3LX (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 82 whitchurch road cardiff CF14 3LX (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
12 April 2002	Incorporation (13 pages)
12 April 2002	Incorporation (13 pages)

YANI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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