Company NameYS Legal Consultants Limited
Company StatusDissolved
Company Number08031878
CategoryPrivate Limited Company
Incorporation Date16 April 2012(12 years ago)
Dissolution Date10 November 2023 (5 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Director

Director NameMr Yuksel Sayiner
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£48,748
Cash£59,848
Current Liabilities£19,572

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End03 October

Filing History

10 August 2023Return of final meeting in a members' voluntary winding up (16 pages)
20 February 2023Liquidators' statement of receipts and payments to 13 December 2022 (23 pages)
22 September 2022Liquidators' statement of receipts and payments to 13 December 2021 (4 pages)
22 September 2022Removal of liquidator by court order (9 pages)
18 July 2022Registered office address changed from Robert Denholm House Bletchingley Road Surrey RH1 4HW United Kingdom to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 July 2022 (2 pages)
11 July 2022Appointment of a voluntary liquidator (3 pages)
22 December 2020Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Robert Denholm House Bletchingley Road Surrey RH1 4HW on 22 December 2020 (2 pages)
22 December 2020Appointment of a voluntary liquidator (4 pages)
22 December 2020Declaration of solvency (6 pages)
22 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-14
(1 page)
17 November 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
13 November 2020Previous accounting period shortened from 30 April 2021 to 3 October 2020 (1 page)
16 July 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
23 April 2020Confirmation statement made on 16 April 2020 with updates (4 pages)
20 August 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
18 April 2019Confirmation statement made on 16 April 2019 with updates (4 pages)
3 July 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
20 April 2018Confirmation statement made on 16 April 2018 with updates (4 pages)
20 April 2018Notification of Yuksel Sayiner as a person with significant control on 6 April 2016 (2 pages)
31 May 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
31 May 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
4 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
8 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
16 May 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 May 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
2 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
(3 pages)
22 July 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 July 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)