Company NameYuviya Limited
Company StatusDissolved
Company Number07736317
CategoryPrivate Limited Company
Incorporation Date10 August 2011(12 years, 8 months ago)
Dissolution Date12 March 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ajeet Kang
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressAstute House Wilmslow Road
Handforth
Cheshire
SK9 3HP

Location

Registered AddressAstute House
Wilmslow Road
Handforth
Cheshire
SK9 3HP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Shareholders

2 at £1Ajeet Kang
66.67%
Ordinary
1 at £1Navjinder Kang
33.33%
Ordinary

Financials

Year2014
Net Worth£131,993
Cash£170,199
Current Liabilities£42,642

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 March 2015Final Gazette dissolved following liquidation (1 page)
12 March 2015Final Gazette dissolved following liquidation (1 page)
12 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014Return of final meeting in a members' voluntary winding up (6 pages)
12 December 2014Return of final meeting in a members' voluntary winding up (6 pages)
25 February 2014Resolutions
  • RES13 ‐ Joint liquidators be allowed to distribute company computer equipment with book value of 1316.00 19/02/2014
(1 page)
25 February 2014Resolutions
  • RES13 ‐ Joint liquidators be allowed to distribute company computer equipment with book value of 1316.00 19/02/2014
(1 page)
8 October 2013Registered office address changed from 21 Dyson Drive Kettering Northants NN16 9HR United Kingdom on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from 21 Dyson Drive Kettering Northants NN16 9HR United Kingdom on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from 21 Dyson Drive Kettering Northants NN16 9HR United Kingdom on 8 October 2013 (2 pages)
7 October 2013Appointment of a voluntary liquidator (1 page)
7 October 2013Declaration of solvency (3 pages)
7 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 October 2013Declaration of solvency (3 pages)
7 October 2013Appointment of a voluntary liquidator (1 page)
17 September 2013Total exemption small company accounts made up to 31 August 2013 (13 pages)
17 September 2013Total exemption small company accounts made up to 31 August 2013 (13 pages)
13 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
(3 pages)
13 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
(3 pages)
21 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
16 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
20 April 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 3
(3 pages)
20 April 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 3
(3 pages)
20 April 2012Statement of capital following an allotment of shares on 6 April 2012
  • GBP 3
(3 pages)
10 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
10 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)