About

Registered Number: 08969260
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (1 year and 9 months ago)
Registered Address: Eastgate House, Newport Road, Cardiff, CF24 0AB,

 

Based in Cardiff, Y.M.R Cardiff Plc was setup in 2014, it's status is listed as "Dissolved". The current directors of Y.M.R Cardiff Plc are listed as Khan, Kamal, Maseeh, Kala, Khan, Kamal, Alhokair, Abdul Majeed Abdulaziz, Alhokair, Fawaz Abdulaziz, Alhokair, Salman Abdulaziz. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASEEH, Kala 01 January 2017 - 1
ALHOKAIR, Abdul Majeed Abdulaziz 01 May 2015 01 June 2015 1
ALHOKAIR, Fawaz Abdulaziz 01 April 2015 02 April 2015 1
ALHOKAIR, Salman Abdulaziz 01 April 2015 01 June 2015 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Kamal 01 April 2014 - 1
KHAN, Kamal 19 October 2016 20 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kamal Khan/
1980-03
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
AP01 - Appointment of director 20 March 2017
TM02 - Termination of appointment of secretary 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
TM02 - Termination of appointment of secretary 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
MR01 - N/A 21 November 2016
RESOLUTIONS - N/A 19 October 2016
RR01 - Application by a private company for re-registration as a public company 19 October 2016
AAMD - Amended Accounts 15 September 2016
TM01 - Termination of appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
CS01 - N/A 14 September 2016
AD01 - Change of registered office address 14 September 2016
MR01 - N/A 11 September 2016
MR04 - N/A 07 September 2016
AAMD - Amended Accounts 25 August 2016
AP03 - Appointment of secretary 10 August 2016
DISS40 - Notice of striking-off action discontinued 29 June 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 23 June 2016
AA - Annual Accounts 13 March 2016
AR01 - Annual Return 14 October 2015
CERTNM - Change of name certificate 24 April 2015
MR01 - N/A 01 October 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2016 Outstanding

N/A

A registered charge 07 September 2016 Outstanding

N/A

A registered charge 01 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.