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Y GEN CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Y Gen Consulting Limited. The company was founded 14 years ago and was given the registration number 07188605. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:Y GEN CONSULTING LIMITED
Company Number:07188605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 2010
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat5, 1 Earl's Court Square, London, England, SW5 9BY

Director12 March 2010Active

People with Significant Control

Mr Farook Mitha
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Hayes House, 6 Hayes Road, Bromley, BR2 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-24Gazette

Gazette dissolved liquidation.

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2021-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-21Resolution

Resolution.

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2018-08-21Insolvency

Liquidation voluntary declaration of solvency.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-03-05Gazette

Gazette filings brought up to date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Gazette

Gazette notice compulsory.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Change account reference date company previous shortened.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Change account reference date company previous shortened.

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2013-12-11Address

Change registered office address company with date old address.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Change account reference date company previous shortened.

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2012-06-14Accounts

Accounts with accounts type total exemption small.

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2012-06-12Annual return

Annual return company with made up date full list shareholders.

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