YASSIN LIMITED


Registered number: 05409911
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Name: YASSIN LIMITED
YASSIN LTD
Address: 403-405 EDGWARE ROAD, LONDON, NW2 6LN
Incorporation Date: 2005-03-31

Company status: Dissolved


Company Documents

date name form type
2017-09-05 STRUCK OFF AND DISSOLVED GAZ2
2017-06-20 FIRST GAZETTE GAZ1
2016-04-21 31/03/16 FULL LIST AR01
2016-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/16 AA
2015-07-28 FIRST GAZETTE GAZ1
2015-08-29 DISS40 (DISS40(SOAD)) DISS40
2015-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/15 AA
2015-08-27 31/03/15 FULL LIST AR01
2014-07-11 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM395 EDGWARE ROADLONDONNW2 6LN AD01
2014-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/14 AA
2014-06-18 31/03/14 FULL LIST AR01
2014-01-22 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM104 WEMBLEY PARK DRIVEWEMBLEYMIDDLESEXHA9 8HPENGLAND AD01
2013-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/13 AA
2013-10-08 31/03/13 FULL LIST AR01
2013-10-09 DISS40 (DISS40(SOAD)) DISS40
2013-07-30 FIRST GAZETTE GAZ1
2012-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/12 AA
2012-04-30 31/03/12 FULL LIST AR01
2012-09-23 APPOINTMENT TERMINATED, SECRETARY MOHAMED DARYAEPOUR TM02
2012-07-19 REGISTERED OFFICE CHANGED ON 19/07/2012 FROMEMPIRE HOUSE EMPIRE WAYWEMBLEYMIDDXHA9 0EWUNITED KINGDOM AD01
2012-12-12 REGISTERED OFFICE CHANGED ON 12/12/2012 FROMUNIT 10 104 WEMBLEY PARK DRIVEWEMBLEYMIDDLESEXHA9 8HPENGLAND AD01
2012-11-14 REGISTERED OFFICE CHANGED ON 14/11/2012 FROMUNIT 10 403-405 EDGWARE ROADLONDONNW2 6LN AD01
2012-09-24 APPOINTMENT TERMINATED, SECRETARY MOHAMED DARYAEPOUR TM02
2012-09-23 APPOINTMENT TERMINATED, SECRETARY SAFAA SHAYESTEH TM02
2011-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/11 AA
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-04-18 31/03/11 FULL LIST AR01
2010-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/10 AA
2010-06-30 APPOINTMENT TERMINATED, DIRECTOR SALEH LATIF TM01
2010-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/03/09 AA
2010-06-30 31/03/10 FULL LIST AR01
2010-06-30 DIRECTOR APPOINTED MR SALEH SHAYESTEH AP01
2009-07-07 FIRST GAZETTE GAZ1
2009-04-01 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-09-14 DIRECTOR APPOINTED MR. SALEH LATIF 288a
2008-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2008-03-18 15/03/08 TOTAL EXEMPTION SMALL AA
2008-03-18 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 15/03/2008 225
2008-10-29 REGISTERED OFFICE CHANGED ON 29/10/2008 FROMEMPIRE HOUSE EMPIRE WAYWEMBLEYMIDDXHA9 0EWUK 287
2008-05-15 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-10-29 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM1 OLYMPIC WAY, WEMBLEY,MIDDLESEXLONDONHA9 0NP 287
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-13 APPOINTMENT TERMINATED DIRECTOR MOHAMAD SHAYESTEH 288b
2008-02-13 REGISTERED OFFICE CHANGED ON 13/02/08 FROM:EMPIRE HOUSE, EMPIRE WAYWEMBLEYMIDDLESEXHA9 0EW 287
2007-02-21 NEW SECRETARY APPOINTED 288a
2007-12-05 NEW SECRETARY APPOINTED 288a
2007-05-24 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-12-05 REGISTERED OFFICE CHANGED ON 05/12/07 FROM:31 CLOVELLY AVENUELONDONNW9 6DT 287
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:31 CLOVELLY AVENUELONDONNW9 6ET 287
2006-07-18 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2006-12-12 SECRETARY RESIGNED 288b
2006-05-10 NEW SECRETARY APPOINTED 288a
2005-05-11 NEW DIRECTOR APPOINTED 288a
2005-05-11 SECRETARY RESIGNED 288b
2005-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-11 DIRECTOR RESIGNED 288b

Last update: 2020-07-08 07:48:48