YA RECORDS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG

Company number 05372637
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 131B SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of YA RECORDS LIMITED are www.yarecords.co.uk, and www.ya-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ya Records Limited is a Private Limited Company. The company registration number is 05372637. Ya Records Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Ya Records Limited is 131b Salusbury Road London Nw6 6rg. . ZOLAS, Alexander Stephen is a Secretary of the company. BADI, Adam is a Director of the company. ISLAM, Aminah is a Director of the company. ISLAM, Hasana is a Director of the company. YORIYOS ADAMOS, Muhammad Yusuf Islam is a Director of the company. ZOLAS, Alexander Stephen is a Director of the company. Secretary ISLAM, Fouzia has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ISLAM, Yusuf has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZOLAS, Alexander Stephen
Appointed Date: 05 October 2015
Director
BADI, Adam
Appointed Date: 15 October 2012
47 years old
Director
ISLAM, Aminah
Appointed Date: 10 November 2009
37 years old
Director
ISLAM, Hasana
Appointed Date: 10 November 2009
45 years old
Director
YORIYOS ADAMOS, Muhammad Yusuf Islam
Appointed Date: 10 November 2009
40 years old
Director
ZOLAS, Alexander Stephen
Appointed Date: 12 January 2009
85 years old

Resigned Directors

Secretary
ISLAM, Fouzia
Resigned: 10 November 2009
Appointed Date: 22 February 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
ISLAM, Yusuf
Resigned: 16 December 2009
Appointed Date: 22 February 2005
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Yusuf Islam
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

YA RECORDS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
05 May 2016
Micro company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
19 Oct 2015
Appointment of Mr Alexander Stephen Zolas as a secretary on 5 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
17 Mar 2005
New secretary appointed
17 Mar 2005
New director appointed
22 Feb 2005
Incorporation

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