YT

YAZINO TECHNOLOGIES LIMITED

Dissolved

Company number 04585741

Doncaster · Incorporated 8 November 2002

C/O Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

Other information technology service activities · SIC 62090

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

Company history

Previous company names

LEBAGATE (UK) LIMITED · 8 November 2002 – 30 March 2005

SIGNATURE TECHNOLOGIES LIMITED · 30 March 2005 – 15 April 2011

Previous registered addresses

26-28 Hammersmith Grove London W6 7BA England · until 1 August 2017

C/O Yazino Technologies Ltd 1 Lyric Square London W6 0NB · until 28 October 2016

Signature Technologies Ltd 1 Lyric Square London W6 0NB · until 10 November 2011

1 Lyric Grove London W6 0NB · until 3 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

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

Officers

CR
CHAHINE, Rana
Secretary
24 September 2004
CH
CHAHINE, Hussein Mahmoud
Director
14 November 2002
MH
MEHDI, Hanan
Secretary · Resigned
14 November 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 November 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
8 November 2002

Persons with significant control

PS
Mr Hussein Mahmoud Chahine
Born February 1970
Ownership Of Shares 75 To 100 Percent
2 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 December 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
23 September 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 September 2018 View
Liquidation Voluntary Arrangement Completion
Insolvency
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
1 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 August 2017 View
Resolution
Resolution
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2017 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
15 December 2016 View
Capital Allotment Shares
Capital
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Capital Allotment Shares
Capital
28 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Capital Return Purchase Own Shares
Capital
26 June 2016 View
Capital Cancellation Shares
Capital
15 June 2016 View
Resolution
Resolution
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Capital Alter Shares Consolidation Subdivision
Capital
28 January 2016 View
Resolution
Resolution
28 January 2016 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2011 View
Certificate Change Of Name Company
Change Of Name
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Resolution
Resolution
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
5 February 2007 View
Legacy
Address
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Capital
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
17 November 2005 View
Certificate Change Of Name Company
Change Of Name
30 March 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Address
18 December 2002 View
Legacy
Address
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Incorporation Company
Incorporation
8 November 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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