Company NameYellowfin Design Limited
Company StatusDissolved
Company Number06755394
CategoryPrivate Limited Company
Incorporation Date21 November 2008(15 years, 5 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKate Elizabeth Crowther
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2008(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address116 Wakefield Road
Lightcliffe
Halifax
West Yorkshire
HX3 8TH
Secretary NameMr Graham Benjamin Crowther
NationalityBritish
StatusClosed
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Blakelaw Drive
Clifton
Brighouse
HD6 4LP
Director NameMr Paul Gordon Graeme
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP

Location

Registered AddressWest House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Kate Elizabeth Crowther
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
26 September 2015Application to strike the company off the register (3 pages)
26 September 2015Application to strike the company off the register (3 pages)
18 September 2015Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 September 2015 (1 page)
18 September 2015Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 September 2015 (1 page)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
15 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
1 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
7 July 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
7 July 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
23 November 2010Director's details changed for Kate Elizabeth Crowther on 21 November 2010 (2 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
23 November 2010Director's details changed for Kate Elizabeth Crowther on 21 November 2010 (2 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
31 August 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Kate Elizabeth Crowther on 21 November 2009 (2 pages)
11 December 2009Director's details changed for Kate Elizabeth Crowther on 21 November 2009 (2 pages)
11 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 November 2008Director appointed kate elizabeth crowther (2 pages)
25 November 2008Secretary appointed graham crowther (2 pages)
25 November 2008Registered office changed on 25/11/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page)
25 November 2008Director appointed kate elizabeth crowther (2 pages)
25 November 2008Registered office changed on 25/11/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england (1 page)
25 November 2008Appointment terminated director paul graeme (1 page)
25 November 2008Appointment terminated director paul graeme (1 page)
25 November 2008Secretary appointed graham crowther (2 pages)
21 November 2008Incorporation (16 pages)
21 November 2008Incorporation (16 pages)