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Company Information for

YOO ARCHITECTURE LIMITED

2 BENTINCK STREET, LONDON, W1U 2FA,
Company Registration Number
03917381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yoo Architecture Ltd
YOO ARCHITECTURE LIMITED was founded on 2000-01-27 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Yoo Architecture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YOO ARCHITECTURE LIMITED
 
Legal Registered Office
2 BENTINCK STREET
LONDON
W1U 2FA
Other companies in W1U
 
Previous Names
WANDERS & YOO LIMITED05/12/2016
YOO DESIGNERS LIMITED24/03/2009
WANDERS & YOO LIMITED05/02/2009
YOO DESIGN LIMITED09/04/2008
YOODESIGN.COM LIMITED08/07/2002
Filing Information
Company Number 03917381
Company ID Number 03917381
Date formed 2000-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 05:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOO ARCHITECTURE LIMITED
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Company Officers of YOO ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
REA PATEL
 Company Secretary 2018-02-20
JOHN HITCHCOCK
 Director 2000-01-27
JAGDISH SINGH JOHAL
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHEETAL SHAH
 Company Secretary 2017-04-26 2018-02-20
ANTHONY IAN PATEL
 Company Secretary 2014-11-14 2017-04-26
JAGDISH SINGH JOHAL
 Company Secretary 2014-03-14 2014-11-14
KAMAL IDRISSI
 Company Secretary 2014-03-14 2014-03-14
ZORAN STEPANOVIC
 Company Secretary 2008-12-01 2014-03-14
NAVJEET BHASIN
 Company Secretary 2008-04-01 2008-11-30
CARMELA TANGI
 Company Secretary 2005-12-30 2008-04-01
JAGDISH SINGH JOHAL
 Company Secretary 2002-03-18 2005-12-30
ANDREW MATTHEW THORPE
 Company Secretary 2000-12-08 2002-03-18
JEREMY THOMPSON GODSON
 Company Secretary 2000-06-12 2000-08-31
NICHOLAS LYONS
 Director 2000-01-27 2000-07-26
NICHOLAS LYONS
 Company Secretary 2000-01-27 2000-06-12
AMEET MEHTA
 Director 2000-02-27 2000-06-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-01-27 2000-01-27
COMBINED NOMINEES LIMITED
 Nominated Director 2000-01-27 2000-01-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-01-27 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HITCHCOCK YOO DESIGNERS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active
JOHN HITCHCOCK VASTMOVE LIMITED Director 2000-09-21 CURRENT 2000-07-27 Active
JOHN HITCHCOCK COLDPORT LIMITED Director 1999-04-20 CURRENT 1999-03-15 Active
JOHN HITCHCOCK MANHATTAN LOFT CORPORATION (ECR) LIMITED Director 1998-11-17 CURRENT 1998-11-17 Active
JOHN HITCHCOCK CENTRAL SUPPORT (UK) LIMITED Director 1996-01-26 CURRENT 1995-12-18 Dissolved 2017-07-20
JOHN HITCHCOCK NASHDENE LIMITED Director 1991-09-29 CURRENT 1985-05-09 Active
JAGDISH SINGH JOHAL SOUTH EAST STORAGE LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO CAPITAL MANAGEMENT LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
JAGDISH SINGH JOHAL YOO MEDIA LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
JAGDISH SINGH JOHAL MANHATTAN INVESTMENTS LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
JAGDISH SINGH JOHAL GROUP@WORK SERVICES LTD Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
JAGDISH SINGH JOHAL OLYMPUS MANAGEMENT LTD Director 2017-03-24 CURRENT 2017-03-24 Active
JAGDISH SINGH JOHAL WINDLEND (MERTHYR TYDFIL) LIMITED Director 2016-12-01 CURRENT 2015-12-07 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO COLLECTION LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JAGDISH SINGH JOHAL CENTRAL SUPPORT (UK) LIMITED Director 2015-10-23 CURRENT 1995-12-18 Dissolved 2017-07-20
JAGDISH SINGH JOHAL WINDLEND (CUMBRIA) LIMITED Director 2015-09-29 CURRENT 2015-07-29 Active
JAGDISH SINGH JOHAL YOO HOTELS & RESORTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JAGDISH SINGH JOHAL YOO 2 LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JAGDISH SINGH JOHAL YOO@WORK LIMITED Director 2015-02-01 CURRENT 2005-01-14 Active
JAGDISH SINGH JOHAL YOO DESIGNERS LIMITED Director 2014-11-14 CURRENT 2009-03-26 Active
JAGDISH SINGH JOHAL AQUA BORACAY BY YOO LIMITED Director 2014-11-14 CURRENT 2013-08-19 Active
JAGDISH SINGH JOHAL YOO HOTELS LIMITED Director 2014-10-07 CURRENT 2013-06-12 Active
JAGDISH SINGH JOHAL YOO REALTY LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-12-08
JAGDISH SINGH JOHAL YOOGEN NI LIMITED Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-05-12
JAGDISH SINGH JOHAL YOO FIN 2 LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2014-08-12
JAGDISH SINGH JOHAL YOO FIN 1 LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2015-04-14
JAGDISH SINGH JOHAL YOO RETAIL LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JAGDISH SINGH JOHAL NETHER CARSWELL THREE LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
JAGDISH SINGH JOHAL YOOGEN 2 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-08-19
JAGDISH SINGH JOHAL FOXHATCH RE1 LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2014-03-18
JAGDISH SINGH JOHAL COLN PARK CONSTRUCTION LIMITED Director 2012-10-18 CURRENT 2007-02-06 Active
JAGDISH SINGH JOHAL SR WIND LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
JAGDISH SINGH JOHAL COLN PARK ESTATE MANAGEMENT LIMITED Director 2011-12-08 CURRENT 2007-06-08 Active
JAGDISH SINGH JOHAL RESORT ESTATE MANAGEMENT LIMITED Director 2011-02-16 CURRENT 2007-06-08 Active
JAGDISH SINGH JOHAL YOO SKY GARDENS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
JAGDISH SINGH JOHAL NO DEEP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2017-11-14
JAGDISH SINGH JOHAL YOO ENERGY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
JAGDISH SINGH JOHAL KELLY HOPPEN FOR YOO LIMITED Director 2009-10-01 CURRENT 2009-02-26 Active
JAGDISH SINGH JOHAL LAUNCEWOOD LIMITED Director 2009-09-01 CURRENT 2008-04-07 Active
JAGDISH SINGH JOHAL FOXHATCH LIMITED Director 2009-05-11 CURRENT 2008-06-13 Active
JAGDISH SINGH JOHAL METBROOK LIMITED Director 2008-02-06 CURRENT 2008-01-14 Dissolved 2014-08-12
JAGDISH SINGH JOHAL YOO CAPITAL LIMITED Director 2006-02-02 CURRENT 1984-04-16 Active
JAGDISH SINGH JOHAL YOO CANADA LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-17
JAGDISH SINGH JOHAL YOO DESIGN STUDIO LTD Director 2005-04-15 CURRENT 2005-04-15 Active
JAGDISH SINGH JOHAL YOO MIAMI LIMITED Director 2005-02-05 CURRENT 2005-02-05 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO FURNISHINGS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active - Proposal to Strike off
JAGDISH SINGH JOHAL YOO S (CENTRAL) LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
JAGDISH SINGH JOHAL YOO DESIGN SERVICES LIMITED Director 2004-10-01 CURRENT 2003-10-01 Active
JAGDISH SINGH JOHAL YOO ASIA LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
JAGDISH SINGH JOHAL YOO HOLDINGS LIMITED Director 2003-01-01 CURRENT 2002-08-07 Active
JAGDISH SINGH JOHAL YOO@WORK LIMITED Director 2002-12-16 CURRENT 2002-12-16 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-09AP03SECRETARY APPOINTED MISS REA PATEL
2018-03-09TM02APPOINTMENT TERMINATED, SECRETARY SHEETAL SHAH
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2017
2017-04-26AP03SECRETARY APPOINTED MISS SHEETAL SHAH
2017-04-26TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY PATEL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 858
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-05RES15CHANGE OF NAME 02/12/2016
2016-12-05CERTNMCOMPANY NAME CHANGED WANDERS & YOO LIMITED CERTIFICATE ISSUED ON 05/12/16
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 858
2016-01-20AR0115/01/16 FULL LIST
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 15/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HITCHCOCK / 15/01/2016
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 858
2015-01-21AR0115/01/15 FULL LIST
2014-11-27AP03SECRETARY APPOINTED MR ANTHONY IAN PATEL
2014-11-27TM02APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17AP03SECRETARY APPOINTED MR JAGDISH SINGH JOHAL
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY KAMAL IDRISSI
2014-06-17TM02APPOINTMENT TERMINATED, SECRETARY KAMAL IDRISSI
2014-04-29AP03SECRETARY APPOINTED MR KAMAL IDRISSI
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 858
2014-02-11AR0115/01/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0115/01/13 FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0115/01/12 FULL LIST
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0115/01/11 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13DISS40DISS40 (DISS40(SOAD))
2010-07-12AR0115/01/10 FULL LIST
2010-05-18GAZ1FIRST GAZETTE
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30AUDAUDITOR'S RESIGNATION
2009-07-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2009-03-21CERTNMCOMPANY NAME CHANGED YOO DESIGNERS LIMITED CERTIFICATE ISSUED ON 24/03/09
2009-02-05CERTNMCOMPANY NAME CHANGED WANDERS & YOO LIMITED CERTIFICATE ISSUED ON 05/02/09
2009-01-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-05288aSECRETARY APPOINTED MR ZORAN STEPANOVIC
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY NAVJEET BHASIN
2008-07-11363sRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-04-07288aSECRETARY APPOINTED NAVJEET BHASIN
2008-04-05288bAPPOINTMENT TERMINATED SECRETARY CARMELA TANGI
2008-04-04CERTNMCOMPANY NAME CHANGED YOO DESIGN LIMITED CERTIFICATE ISSUED ON 09/04/08
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288bSECRETARY RESIGNED
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-15288aNEW DIRECTOR APPOINTED
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/03
2003-01-17363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-07-08CERTNMCOMPANY NAME CHANGED YOODESIGN.COM LIMITED CERTIFICATE ISSUED ON 08/07/02
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-02288bSECRETARY RESIGNED
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 2 BENTWICK STREET, LONDON, W1U 2FA
2002-04-02288aNEW SECRETARY APPOINTED
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/01
2001-05-18363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 1 SILK STREET, LONDON, EC2Y 8HQ
2000-12-13288aNEW SECRETARY APPOINTED
2000-09-07288bSECRETARY RESIGNED
2000-08-01288bDIRECTOR RESIGNED
2000-06-26122£ NC 100000/1000 07/06/00
2000-06-26288bSECRETARY RESIGNED
2000-06-26(W)ELRESS366A DISP HOLDING AGM 07/06/00
2000-06-26122S-DIV 07/06/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to YOO ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against YOO ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOO ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of YOO ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOO ARCHITECTURE LIMITED
Trademarks
We have not found any records of YOO ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOO ARCHITECTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as YOO ARCHITECTURE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where YOO ARCHITECTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWANDERS & YOO LIMITEDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyWANDERS & YOO LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOO ARCHITECTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOO ARCHITECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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