Mark Younger Associates Limited

Company Name	Mark Younger Associates Limited
Company Status	Dissolved
Company Number	05761442
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Mark Peter Younger
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Leila Abu-Sharr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Clonmel Road London SW6 5BJ

Secretary Name	Leila Abu-Sharr
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	markyoungerassociates.com

Location

Registered Address	Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Leila Abu-sharr 40.00% Ordinary B
50 at £1	Mark Peter Younger 40.00% Ordinary A
25 at £1	Dr Alan Younger 20.00% Ordinary C

Financials

Year	2014
Net Worth	-£16,792
Cash	£781
Current Liabilities	£17,583

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
19 July 2019	Application to strike the company off the register (1 page)
20 June 2019	Secretary's details changed for Leila Abu Sharr on 20 June 2019 (1 page)
20 June 2019	Director's details changed for Leila Abu Sharr on 20 June 2019 (2 pages)
14 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
13 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 125 (6 pages)
1 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 125 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page)
13 April 2015	Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 125 (6 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 125 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014	Registered office address changed from Central House, St Paul's Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Central House, St Paul's Street Leeds West Yorkshire LS1 2TE to C/O Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 23 September 2014 (1 page)
6 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 125 (6 pages)
6 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 125 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Director's details changed for Mark Peter Younger on 13 December 2013 (2 pages)
13 December 2013	Director's details changed for Mark Peter Younger on 13 December 2013 (2 pages)
13 December 2013	Secretary's details changed for Leila Abu Sharr on 13 December 2013 (1 page)
13 December 2013	Secretary's details changed for Leila Abu Sharr on 13 December 2013 (1 page)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Memorandum and Articles of Association (12 pages)
27 May 2011	Memorandum and Articles of Association (12 pages)
23 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 125 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 125 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 125 (4 pages)
23 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Leila Abu Sharr on 1 April 2010 (2 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Director's details changed for Leila Abu Sharr on 1 April 2010 (2 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Director's details changed for Leila Abu Sharr on 1 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 29/03/09; full list of members (4 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Return made up to 29/03/09; full list of members (4 pages)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 May 2008	Return made up to 29/03/08; full list of members (4 pages)
22 May 2008	Return made up to 29/03/08; full list of members (4 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 May 2007	Return made up to 29/03/07; full list of members (7 pages)
15 May 2007	Return made up to 29/03/07; full list of members (7 pages)
24 April 2007	Ad 29/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2007	Ad 29/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 June 2006	New secretary appointed;new director appointed (1 page)
2 June 2006	New secretary appointed;new director appointed (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Director resigned (1 page)
29 March 2006	Incorporation (16 pages)
29 March 2006	Incorporation (16 pages)

Mark Younger Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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