About

Registered Number: 08492131
Date of Incorporation: 17/04/2013 (8 years and 1 month ago)
Company Status: Liquidation
Registered Address: Hjs Recovery (Uk) Ltd, 12-14 Carlton Place, Southampton, Hamsphire, SO15 2EA

 

Yfb Marketing Ltd was established in 2013, it's status is listed as "Liquidation". There are 4 directors listed as Taylor, Martin, Furnell, Andrew, Taylor, Lynda, Taylor, Martin for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Martin 16 November 2018 - 1
FURNELL, Andrew 17 April 2013 16 November 2018 1
TAYLOR, Lynda 11 April 2016 24 July 2018 1
TAYLOR, Martin 17 April 2013 11 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Furnell/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lynda Taylor/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Martin Taylor/
1982-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 06 February 2020
LIQ02 - N/A 06 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 February 2020
AD01 - Change of registered office address 06 February 2020
DISS16(SOAS) - N/A 21 December 2019
GAZ1 - First notification of strike-off action in London Gazette 26 November 2019
RESOLUTIONS - N/A 16 November 2018
PSC01 - N/A 16 November 2018
PSC07 - N/A 16 November 2018
CS01 - N/A 16 November 2018
AP01 - Appointment of director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
AD01 - Change of registered office address 16 November 2018
CS01 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
RESOLUTIONS - N/A 25 August 2018
TM01 - Termination of appointment of director 16 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 10 February 2017
AD01 - Change of registered office address 08 August 2016
RP04 - N/A 06 June 2016
AR01 - Annual Return 10 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
AA - Annual Accounts 08 February 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 12 August 2013
NEWINC - New incorporation documents 17 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.