| Company Name | Yellow River Arts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263719 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Neil John Gerstenberg |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Palais Castel 56 Ave Raymond Comboul Nice Alpes Maritimes 06000 |
| Director Name | Qi Gerstenberg |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Palais Castel 56 Ave Raymond Comboul Nice Alpes Maritimes 06000 |
| Director Name | Mr Francis Eric Gerstenberg |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Waverley North East Links Road Gullane East Lothian EH31 2AF Scotland |
| Secretary Name | Mr Francis Eric Gerstenberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Waverley North East Links Road Gullane East Lothian EH31 2AF Scotland |
Contact
| Website | www.yellowriverarts.com |
|---|
Location
| Registered Address | 9 Waverley North East Links Road Gullane East Lothian EH31 2AF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 34 at £1 | Francis Eric Gerstenberg 34.00% Ordinary |
|---|---|
| 33 at £1 | Neil John Gerstenberg 33.00% Ordinary |
| 33 at £1 | Qi Gerstenberg 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100 |
| Net Worth | -£19,478 |
| Cash | £10,222 |
| Current Liabilities | £30,000 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2019 | Application to strike the company off the register (1 page) |
| 6 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 13 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 30 November 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 30 November 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 8 June 2015 | Registered office address changed from 9 Waverley North East Links Road Gullane East Lothian EH31 2AF Scotland to 9 Waverley North East Links Road Gullane East Lothian EH31 2AF on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from Craigmore, Whim Road Gullane EH31 2BD to 9 Waverley North East Links Road Gullane East Lothian EH31 2AF on 8 June 2015 (1 page) |
| 8 June 2015 | Director's details changed for Mr Francis Eric Gerstenberg on 1 May 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from 9 Waverley North East Links Road Gullane East Lothian EH31 2AF Scotland to 9 Waverley North East Links Road Gullane East Lothian EH31 2AF on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Mr Francis Eric Gerstenberg on 1 May 2015 (2 pages) |
| 8 June 2015 | Registered office address changed from Craigmore, Whim Road Gullane EH31 2BD to 9 Waverley North East Links Road Gullane East Lothian EH31 2AF on 8 June 2015 (1 page) |
| 8 June 2015 | Director's details changed for Mr Francis Eric Gerstenberg on 1 May 2015 (2 pages) |
| 8 June 2015 | Secretary's details changed for Mr Francis Eric Gerstenberg on 1 May 2015 (1 page) |
| 8 June 2015 | Registered office address changed from Craigmore, Whim Road Gullane EH31 2BD to 9 Waverley North East Links Road Gullane East Lothian EH31 2AF on 8 June 2015 (1 page) |
| 8 June 2015 | Secretary's details changed for Mr Francis Eric Gerstenberg on 1 May 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 9 Waverley North East Links Road Gullane East Lothian EH31 2AF Scotland to 9 Waverley North East Links Road Gullane East Lothian EH31 2AF on 8 June 2015 (1 page) |
| 8 June 2015 | Secretary's details changed for Mr Francis Eric Gerstenberg on 1 May 2015 (1 page) |
| 8 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 5 November 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
| 14 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 3 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
| 3 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 June 2010 | Director's details changed for Neil John Gerstenberg on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Qi Gerstenberg on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Neil John Gerstenberg on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Qi Gerstenberg on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Francis Eric Gerstenberg on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Francis Eric Gerstenberg on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Qi Gerstenberg on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Neil John Gerstenberg on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Francis Eric Gerstenberg on 1 October 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 14 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: sylvan house, goose green road gullane EH31 2AT (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: sylvan house, goose green road gullane EH31 2AT (1 page) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 3 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 11 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 11 March 2005 | Return made up to 11/03/05; full list of members (3 pages) |
| 19 February 2004 | Incorporation (8 pages) |
| 19 February 2004 | Incorporation (8 pages) |