YI

YGR INTERNATIONAL LIMITED

Dissolved

Company number 04401336

London · Incorporated 22 March 2002

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 572 LIMITED · 22 March 2002 – 26 April 2002

Previous registered addresses

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 21 November 2012

Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 1 December 2011

201 Bishopsgate London EC2M 3AF · until 7 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCGOWAN, Murray Henry
Director
23 August 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
CT
COLBORN, Timothy Michael
Director
17 November 2006
GS
GILES, Simon Kenneth
Director · Resigned
25 March 2010
HJ
HOFMA, Jens Tjeerd
Director · Resigned
29 July 2005
BJ
BHANSALI, Jayasheel Arun
Director · Resigned
5 November 2003
FD
FITZJOHN, David Roy
Director · Resigned
2 June 2003
AG
ALLAN, Graham Denis, Mr.
Director · Resigned
26 April 2002
AT
ASHBY, Timothy John
Director · Resigned
26 April 2002
SI
SCHOFIELD, Ivan
Director · Resigned
26 April 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
22 March 2002
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
22 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2012 View
Legacy
Capital
25 October 2012 View
Legacy
Insolvency
25 October 2012 View
Resolution
Resolution
25 October 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Resolution
Resolution
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Capital Allotment Shares
Capital
26 September 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Accounts With Accounts Type Group
Accounts
16 October 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Group
Accounts
22 November 2007 View
Legacy
Capital
11 September 2007 View
Resolution
Resolution
1 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Capital
14 September 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Accounts
26 May 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Capital
12 September 2005 View
Accounts With Accounts Type Group
Accounts
6 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Accounts
16 June 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Capital
5 October 2004 View
Legacy
Accounts
14 July 2004 View
Accounts With Accounts Type Group
Accounts
6 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Accounts
5 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
12 February 2003 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Resolution
Resolution
25 October 2002 View
Miscellaneous
Miscellaneous
23 July 2002 View
Auditors Resignation Company
Auditors
29 June 2002 View
Auditors Resignation Company
Auditors
27 June 2002 View
Legacy
Accounts
27 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Capital
14 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Accounts
10 May 2002 View
Legacy
Officers
10 May 2002 View
Memorandum Articles
Incorporation
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Capital
7 May 2002 View
Memorandum Articles
Incorporation
7 May 2002 View
Resolution
Resolution
7 May 2002 View
Certificate Change Of Name Company
Change Of Name
26 April 2002 View
Incorporation Company
Incorporation
22 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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