Company NameYCP International Limited
Company StatusDissolved
Company Number10463231
CategoryPrivate Limited Company
Incorporation Date4 November 2016(7 years, 5 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Jack Paul Fowler
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2018(1 year, 12 months after company formation)
Appointment Duration10 months, 3 weeks (closed 24 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Jack Ross Chartered Accountants Salford Approa
Salford
Greater Manchester
M3 7BX
Director NameMr Daisuke Katano
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityJapanese
StatusResigned
Appointed04 November 2016(same day as company formation)
RoleManagement Consultant
Country of ResidenceJapan
Correspondence AddressFlat 56 1 Rick Roberts Way
London
E15 2FP

Location

Registered AddressC/O Jack Ross Chartered Accountants
Salford Approach
Salford
Greater Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
2 July 2019Application to strike the company off the register (3 pages)
1 July 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 July 2019Statement of capital on 1 July 2019
  • USD 100
(3 pages)
18 June 2019Solvency Statement dated 29/05/19 (1 page)
15 January 2019Confirmation statement made on 3 November 2018 with updates (5 pages)
14 January 2019Appointment of Mr Jack Paul Fowler as a director on 3 November 2018 (2 pages)
14 January 2019Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Jack Ross Chartered Accountants Salford Approach Salford Greater Manchester M3 7BX on 14 January 2019 (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
4 January 2019Withdrawal of the directors' residential address register information from the public register (1 page)
6 July 2018Termination of appointment of Daisuke Katano as a director on 30 April 2018 (1 page)
6 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
10 January 2018Elect to keep the directors' residential address register information on the public register (1 page)
10 January 2018Confirmation statement made on 3 November 2017 with updates (5 pages)
10 January 2018Registered office address changed from Flat 56 1 Rick Roberts Way London E15 2FP United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 10 January 2018 (1 page)
18 September 2017Director's details changed for Mr Daisuke Katano on 18 September 2017 (2 pages)
18 September 2017Registered office address changed from Parkview Residence Flat62 219 Baker Street London NW1 6XE England to Flat 56 1 Rick Roberts Way London E15 2FP on 18 September 2017 (1 page)
18 September 2017Director's details changed for Mr Daisuke Katano on 18 September 2017 (2 pages)
18 September 2017Registered office address changed from Parkview Residence Flat62 219 Baker Street London NW1 6XE England to Flat 56 1 Rick Roberts Way London E15 2FP on 18 September 2017 (1 page)
17 July 2017Registered office address changed from Parkview Residence 219 Baker Street London NW1 6XE England to Parkview Residence Flat62 219Baker Street London NW1 6XE on 17 July 2017 (1 page)
17 July 2017Registered office address changed from Parkview Residence Flat62 219Baker Street London NW1 6XE England to Parkview Residence Flat62 219 Baker Street London NW1 6XE on 17 July 2017 (1 page)
17 July 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Parkview Residence 219 Baker Street London NW1 6XE on 17 July 2017 (1 page)
17 July 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Parkview Residence 219 Baker Street London NW1 6XE on 17 July 2017 (1 page)
17 July 2017Registered office address changed from Parkview Residence Flat62 219Baker Street London NW1 6XE England to Parkview Residence Flat62 219 Baker Street London NW1 6XE on 17 July 2017 (1 page)
17 July 2017Registered office address changed from Parkview Residence 219 Baker Street London NW1 6XE England to Parkview Residence Flat62 219Baker Street London NW1 6XE on 17 July 2017 (1 page)
26 May 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 60,000.00
(4 pages)
26 May 2017Statement of capital following an allotment of shares on 31 December 2016
  • GBP 60,000.00
(4 pages)
4 November 2016Incorporation
Statement of capital on 2016-11-04
  • USD 30,000
(29 pages)
4 November 2016Incorporation
Statement of capital on 2016-11-04
  • USD 30,000
(29 pages)