About

Registered Number: 08007941
Date of Incorporation: 27/03/2012 (12 years ago)
Company Status: Active
Registered Address: 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ,

 

Having been setup in 2012, Yavi Online Ltd are based in Coventry, it's status at Companies House is "Active". The companies directors are listed as Amador, Roberto Martin, Salgado Callejo, Rebeca in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AMADOR, Roberto Martin 01 October 2013 01 December 2016 1
SALGADO CALLEJO, Rebeca 27 March 2012 22 March 2013 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 24 April 2017
AD01 - Change of registered office address 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AP01 - Appointment of director 02 December 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 17 September 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 07 April 2015
CH01 - Change of particulars for director 17 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 17 March 2014
AA - Annual Accounts 16 December 2013
AP03 - Appointment of secretary 09 October 2013
AP01 - Appointment of director 09 October 2013
AR01 - Annual Return 03 April 2013
TM02 - Termination of appointment of secretary 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
CH03 - Change of particulars for secretary 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 19 March 2013
NEWINC - New incorporation documents 27 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.