Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > YASMEENA DESIGNS LIMITED
Company Information for YASMEENA DESIGNS LIMITED
3RD FLOOR, LONDON, W1B,
|
Company Registration Number
 04866521 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Yasmeena Designs Ltd
YASMEENA DESIGNS LIMITED was founded on 2003-08-14 and had its registered office in 3rd Floor. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| YASMEENA DESIGNS LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR LONDON | |
Filing Information
| Company Number | 04866521 | |
|---|---|---|
| Date formed | 2003-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-02-07 00:39:51 |
| Companies House |
|
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Company Officers of YASMEENA DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERTHUR TRADING LIMITED |
||
CALETTA INTERNATIONAL LIMITED |
||
JAMES ALLAN SANFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGIOS AMERIKANOS |
Director | ||
STEANNE INDUSTRIES (OVERSEAS) LIMITED |
Director | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/06/16 FULL LIST | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ UNITED KINGDOM | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CALETTA INTERNATIONAL LIMITED / 26/11/2015 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALLAN SANFORD | |
| AP02 | CORPORATE DIRECTOR APPOINTED CALETTA INTERNATIONAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEANNE INDUSTRIES (OVERSEAS) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/11/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LIMITED / 11/04/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 11/04/2014 | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 26/11/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 27/11/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 26/11/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 26/11/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 26/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 26/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 26/08/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 26/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 26/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 15/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/08/2009 TO 30/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288a | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEANNE INDUSTRIES (OVERSEAS) LTD / 05/05/2006 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to YASMEENA DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2005-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against YASMEENA DESIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
YASMEENA DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YASMEENA DESIGNS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-12-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of YASMEENA DESIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YASMEENA DESIGNS LIMITED
Income
Government Income
We have not found government income sources for YASMEENA DESIGNS 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 (64209 - Activities of other holding companies not elsewhere classified) as YASMEENA DESIGNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YASMEENA DESIGNS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | YASMEENA DESIGNS LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | YASMEENA DESIGNS LIMITED | Event Date | 2005-02-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YASMEENA DESIGNS 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 YASMEENA DESIGNS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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