Ysidro Ltd was founded on 06 August 1981 and has its registered office in Halstead, Essex, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 8 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAGWELL, David | N/A | 22 September 1992 | 1 |
EMMERSON, Richard Ernest | N/A | 22 September 1992 | 1 |
GORDON, Daphne | N/A | 03 December 1998 | 1 |
PIERROT, Philippe | 01 April 1999 | 05 April 2004 | 1 |
SMITH, Florence Iris | 12 January 1996 | 29 January 1996 | 1 |
SMITH, George Joseph | 12 January 1996 | 29 January 1996 | 1 |
SMITH, Gillian Elizabeth | 12 January 1996 | 29 January 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALAIN, Rougagnou | 20 July 1999 | 23 April 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2015 | View (1 Pages) |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 June 2015 | View (1 Pages) |
DS01 - Striking off application by a company | 03 June 2015 | View (3 Pages) |
CH01 - Change of particulars for director | 01 November 2014 | View (2 Pages) |
CH03 - Change of particulars for secretary | 01 November 2014 | View (1 Pages) |
AA - Annual Accounts | 25 September 2014 | View (6 Pages) |
AD01 - Change of registered office address | 24 September 2014 | View (1 Pages) |
AR01 - Annual Return | 29 June 2014 | View (4 Pages) |
AA - Annual Accounts | 20 September 2013 | View (11 Pages) |
AR01 - Annual Return | 28 June 2013 | View (4 Pages) |
AA - Annual Accounts | 21 August 2012 | View (5 Pages) |
AR01 - Annual Return | 28 June 2012 | View (4 Pages) |
AA - Annual Accounts | 02 August 2011 | View (5 Pages) |
AR01 - Annual Return | 07 July 2011 | View (4 Pages) |
AR01 - Annual Return | 29 June 2010 | View (4 Pages) |
AA - Annual Accounts | 18 June 2010 | View (5 Pages) |
363a - Annual Return | 06 July 2009 | View (3 Pages) |
AA - Annual Accounts | 05 April 2009 | View (6 Pages) |
363a - Annual Return | 09 July 2008 | View (3 Pages) |
AA - Annual Accounts | 06 May 2008 | View (6 Pages) |
363s - Annual Return | 27 July 2007 | View (6 Pages) |
AA - Annual Accounts | 24 May 2007 | View (5 Pages) |
363s - Annual Return | 07 July 2006 | View (6 Pages) |
AA - Annual Accounts | 18 May 2006 | View (6 Pages) |
AA - Annual Accounts | 20 October 2005 | View (5 Pages) |
363s - Annual Return | 11 July 2005 | View (6 Pages) |
363s - Annual Return | 06 September 2004 | View (6 Pages) |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | View (1 Pages) |
287 - Change in situation or address of Registered Office | 12 July 2004 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | View (2 Pages) |
AA - Annual Accounts | 01 June 2004 | View (15 Pages) |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | View (2 Pages) |
363s - Annual Return | 11 February 2004 | View (7 Pages) |
AA - Annual Accounts | 22 October 2003 | View (11 Pages) |
RESOLUTIONS - N/A | 18 October 2003 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 28 August 2003 | View (1 Pages) |
288b - Notice of resignation of directors or secretaries | 28 August 2003 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 28 August 2003 | View (2 Pages) |
287 - Change in situation or address of Registered Office | 30 May 2003 | View (1 Pages) |
AA - Annual Accounts | 03 February 2003 | View (11 Pages) |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2002 | View (1 Pages) |
363s - Annual Return | 28 June 2002 | View (8 Pages) |
AA - Annual Accounts | 29 October 2001 | View (13 Pages) |
363s - Annual Return | 16 August 2001 | View (7 Pages) |
AA - Annual Accounts | 05 February 2001 | View (10 Pages) |
363s - Annual Return | 07 August 2000 | View (7 Pages) |
AA - Annual Accounts | 06 April 2000 | View (8 Pages) |
225 - Change of Accounting Reference Date | 13 December 1999 | View (1 Pages) |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 01 August 1999 | View (1 Pages) |
363s - Annual Return | 28 July 1999 | View (8 Pages) |
288a - Notice of appointment of directors or secretaries | 29 April 1999 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 29 April 1999 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 19 March 1999 | View (2 Pages) |
288b - Notice of resignation of directors or secretaries | 19 March 1999 | View (1 Pages) |
AA - Annual Accounts | 24 January 1999 | View (15 Pages) |
288a - Notice of appointment of directors or secretaries | 23 September 1998 | View (2 Pages) |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | View (2 Pages) |
363s - Annual Return | 11 August 1998 | View (5 Pages) |
AA - Annual Accounts | 19 January 1998 | View (9 Pages) |
RESOLUTIONS - N/A | 03 December 1997 | View (1 Pages) |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 December 1997 | View (4 Pages) |
363s - Annual Return | 18 July 1997 | View (5 Pages) |
169 - Return by a company purchasing its own shares | 04 February 1997 | View (1 Pages) |
AA - Annual Accounts | 14 January 1997 | View (23 Pages) |
363s - Annual Return | 24 September 1996 | View (11 Pages) |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1996 | View (1 Pages) |
169 - Return by a company purchasing its own shares | 28 April 1996 | View (1 Pages) |
RESOLUTIONS - N/A | 14 February 1996 | View (2 Pages) |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 14 February 1996 | View (2 Pages) |
RESOLUTIONS - N/A | 11 February 1996 | View (14 Pages) |
288 - N/A | 11 February 1996 | View (1 Pages) |
288 - N/A | 11 February 1996 | View (1 Pages) |
288 - N/A | 11 February 1996 | View (1 Pages) |
288 - N/A | 11 February 1996 | View (1 Pages) |
288 - N/A | 11 February 1996 | View (1 Pages) |
288 - N/A | 11 February 1996 | View (1 Pages) |
288 - N/A | 09 February 1996 | View (2 Pages) |
288 - N/A | 09 February 1996 | View (2 Pages) |
288 - N/A | 26 January 1996 | View (2 Pages) |
AUD - Auditor's letter of resignation | 09 November 1995 | View (2 Pages) |
AUD - Auditor's letter of resignation | 09 November 1995 | View (2 Pages) |
CERTNM - Change of name certificate | 10 October 1995 | View (4 Pages) |
AA - Annual Accounts | 22 September 1995 | View (24 Pages) |
363s - Annual Return | 25 July 1995 | View (10 Pages) |
AA - Annual Accounts | 23 December 1994 | |
363s - Annual Return | 20 July 1994 | |
395 - Particulars of a mortgage or charge | 28 April 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 15 July 1993 | |
AA - Annual Accounts | 04 February 1993 | |
288 - N/A | 03 November 1992 | |
288 - N/A | 03 November 1992 | |
363s - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 15 October 1991 | |
363a - Annual Return | 04 October 1991 | |
AUD - Auditor's letter of resignation | 18 September 1991 | |
395 - Particulars of a mortgage or charge | 26 April 1991 | |
288 - N/A | 04 April 1991 | |
AA - Annual Accounts | 24 August 1990 | |
363 - Annual Return | 24 August 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 14 September 1989 | |
288 - N/A | 24 July 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 May 1989 | |
395 - Particulars of a mortgage or charge | 20 April 1989 | |
395 - Particulars of a mortgage or charge | 13 April 1989 | |
287 - Change in situation or address of Registered Office | 21 September 1988 | |
363 - Annual Return | 06 September 1988 | |
AA - Annual Accounts | 25 July 1988 | |
RESOLUTIONS - N/A | 05 July 1988 | |
RESOLUTIONS - N/A | 05 July 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 July 1988 | |
123 - Notice of increase in nominal capital | 05 July 1988 | |
288 - N/A | 15 January 1988 | |
AA - Annual Accounts | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
288 - N/A | 09 July 1987 | |
288 - N/A | 03 June 1987 | |
288 - N/A | 25 October 1986 | |
AA - Annual Accounts | 04 August 1986 | |
363 - Annual Return | 04 August 1986 | |
NEWINC - New incorporation documents | 06 August 1981 | View (13 Pages) |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 14 April 1994 | Outstanding |
N/A |
Mortgage deed | 10 April 1991 | Outstanding |
N/A |
Debenture | 10 April 1989 | Fully Satisfied |
N/A |
Mortgage | 10 April 1989 | Outstanding |
N/A |
Debenture | 26 August 1981 | Fully Satisfied |
N/A |