Company NameNarayan Yadav Limited
Company StatusDissolved
Company NumberSC439099
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)
Dissolution Date8 November 2018 (5 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameClaire Yadav
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressKinarra Kilmore
Oban
Argyll
PA34 4XR
Scotland
Director NameMr Shambhu Narayan Yadav
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceScotland
Correspondence AddressKinarra Kilmore
Oban
Argyll
PA34 4XR
Scotland
Secretary NameShambhu Narayan Yadav
StatusClosed
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressKinarra Kilmore
Oban
Argyll
PA34 4XR
Scotland

Location

Registered AddressTitanium 1 King's Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North

Shareholders

1 at £1Claire Yadav
50.00%
Ordinary
1 at £1Shambhu Yadav
50.00%
Ordinary

Financials

Year2014
Net Worth£69,336
Cash£82,468
Current Liabilities£13,327

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 November 2018Final Gazette dissolved following liquidation (1 page)
8 August 2018Return of final meeting of voluntary winding up (3 pages)
17 October 2017Registered office address changed from Kinarra Kilmore Oban Argyll PA34 4XR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 17 October 2017 (2 pages)
17 October 2017Registered office address changed from Kinarra Kilmore Oban Argyll PA34 4XR to Titanium 1 King's Inch Place Renfrew PA4 8WF on 17 October 2017 (2 pages)
16 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
(1 page)
16 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
(1 page)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(5 pages)
26 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
26 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(5 pages)
3 June 2013Current accounting period shortened from 31 December 2013 to 30 November 2013 (2 pages)
3 June 2013Current accounting period shortened from 31 December 2013 to 30 November 2013 (2 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)