YAKIT RAKIT LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » NW3 3QU

Company number 02068873
Status Active
Incorporation Date 30 October 1986
Company Type Private Limited Company
Address 77C PRIMROSE WORKSHOPS, KING HENRYS ROAD, LONDON, NW3 3QU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 114,000 . The most likely internet sites of YAKIT RAKIT LIMITED(THE) are www.yakitrakit.co.uk, and www.yakit-rakit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Yakit Rakit Limited The is a Private Limited Company. The company registration number is 02068873. Yakit Rakit Limited The has been working since 30 October 1986. The present status of the company is Active. The registered address of Yakit Rakit Limited The is 77c Primrose Workshops King Henrys Road London Nw3 3qu. . SAWHNEY, Kanwarbir Singh is a Secretary of the company. BLOOM, Mark Alexander is a Director of the company. Secretary BLOOM, Mark Alexander has been resigned. Secretary LEADER, Sarah has been resigned. Secretary MALME, Stephen Edward Charles has been resigned. Director BLOOM, Alan Stanley has been resigned. Director COLLINS, James Robert has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SAWHNEY, Kanwarbir Singh
Appointed Date: 30 September 2015
Director
BLOOM, Mark Alexander

60 years old

Resigned Directors

Secretary
BLOOM, Mark Alexander
Resigned: 07 June 1996
Secretary
LEADER, Sarah
Resigned: 14 January 2005
Appointed Date: 07 June 1996
Secretary
MALME, Stephen Edward Charles
Resigned: 30 September 2015
Appointed Date: 14 January 2005
Director
BLOOM, Alan Stanley
Resigned: 16 February 1994
91 years old
Director
COLLINS, James Robert
Resigned: 07 June 1996
Appointed Date: 16 February 1994
58 years old

Persons With Significant Control

Mr Mark Alexander Bloom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

YAKIT RAKIT LIMITED(THE) Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 114,000
15 Mar 2016
Appointment of Mr Kanwarbir Singh Sawhney as a secretary on 30 September 2015
15 Mar 2016
Termination of appointment of Stephen Edward Charles Malme as a secretary on 30 September 2015
...
... and 108 more events
01 Apr 1987
Registered office changed on 01/04/87 from: henrietta house 9 henrietta place london W1M 9AG
22 Jan 1987
Particulars of mortgage/charge
03 Nov 1986
Registered office changed on 03/11/86 from: 124-128 city road london EC1V 2NJ
30 Oct 1986
Certificate of Incorporation
30 Oct 1986
Incorporation

YAKIT RAKIT LIMITED(THE) Charges

11 June 2010
Rent deposit deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Seven Dials S.A.R.L
Description: With full title guarantee the interest in the interest…
18 August 1999
Debenture
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1997
Deposit charge
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: P T Bank Negara Indonesia (Persero)
Description: All right title and interest in the account specified in…
24 March 1993
Rent deposit deed
Delivered: 30 March 1993
Status: Outstanding
Persons entitled: Remex International Precision Time Limited
Description: The sum of £1,975.00 and all other sums paid pursuant to…
1 October 1992
Letter of hypothecation and lien
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: Bank of Negara Indonesia 1946
Description: (For full details refer to doc M395 ref M425C).
1 October 1992
General assignment of receivables
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: Bank Negara Indonesia 1946
Description: All right title & interest in & to all moneys payable (for…
30 March 1992
Debenture
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Bank Negara Indonesia 1946
Description: Fixed and floating charges over the undertaking and all…
23 February 1989
Floating charge
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: Bank Megapa Indonesia 1946
Description: Floating security over the undertaking and all property and…
7 January 1987
Debenture
Delivered: 22 January 1987
Status: Satisfied on 6 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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