Company Information for YOTEL ACQUISITION LIMITED
136 HIGH HOLBORN, LONDON, WC1V 6PX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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YOTEL ACQUISITION LIMITED | ||
Legal Registered Office | ||
136 HIGH HOLBORN LONDON WC1V 6PX Other companies in W1W | ||
Previous Names | ||
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Company Number | 08684090 | |
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Company ID Number | 08684090 | |
Date formed | 2013-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:38:25 |
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Officer | Role | Date Appointed |
---|---|---|
RAWYA GAMAD |
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TALAL JASSIM AL BAHAR |
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CARLOS ALBERTO PINHEIRO LEAL |
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HUBERT VIRIOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIUSEPPE SITA |
Director | ||
GEMMA GOWERS |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
GERARD DANIEL GREENE |
Director | ||
PHILIPPA ANNE KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-05-06 | CURRENT | 2010-11-26 | Active | |
UIP SAN FRANCISCO UK LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
YOTEL MANAGEMENT COMPANY LIMITED | Director | 2017-08-22 | CURRENT | 2010-11-26 | Active | |
YOTEL LIMITED | Director | 2017-08-22 | CURRENT | 2003-10-13 | Active | |
YOTEL AIRPORTS LIMITED | Director | 2017-08-21 | CURRENT | 2005-10-07 | Active | |
YOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-05-06 | CURRENT | 2010-11-26 | Active | |
IFA PROPERTIES LIMITED | Director | 2014-01-09 | CURRENT | 2005-12-14 | Dissolved 2015-07-07 | |
YOTEL AIRPORTS LIMITED | Director | 2014-01-09 | CURRENT | 2005-10-07 | Active | |
YOTEL LIMITED | Director | 2014-01-09 | CURRENT | 2003-10-13 | Active | |
YOTEL UK HOLDINGS LIMITED | Director | 2014-01-09 | CURRENT | 2007-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP03 | Appointment of Ms Shabana Kausar as company secretary on 2020-02-12 | |
TM02 | Termination of appointment of Rawya Gamad on 2020-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM 13 George Street London W1U 3QJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
RES15 | CHANGE OF COMPANY NAME 25/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARLOS ALBERTO PINHEIRO LEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE SITA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP03 | Appointment of Ms Rawya Gamad as company secretary on 2015-10-01 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Gemma Gowers on 2015-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE KEITH | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Gemma Gowers as company secretary on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 50 WALDRON ROAD LONDON SW18 3TD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | |
TM02 | Termination of appointment of Cargil Management Services Limited on 2014-11-30 | |
AP01 | DIRECTOR APPOINTED TALAL JASSIM AL BAHAR | |
AP01 | DIRECTOR APPOINTED HUBERT VIRIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD GREENE | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED GIUSEPPE SITA | |
AP01 | DIRECTOR APPOINTED GERARD GREENE | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 YOTEL ACQUISITION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YOTEL ACQUISITION LIMITED are:
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. |