YAQRIT LIMITED
LONDON LIVERCO LIMITED

Hellopages » Greater London » Camden » W1T 4TP

Company number 08316059
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address UCL BUSINESS PLC, THE NETWORK BUILDING, 97 TOTTENHAM COURT ROAD, LONDON, W1T 4TP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Second filing for the appointment of Amit Hasmukh Raojibhai Patel as a director; Second filing of a statement of capital following an allotment of shares on 25 November 2016 GBP 17.144 . The most likely internet sites of YAQRIT LIMITED are www.yaqrit.co.uk, and www.yaqrit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Yaqrit Limited is a Private Limited Company. The company registration number is 08316059. Yaqrit Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Yaqrit Limited is Ucl Business Plc The Network Building 97 Tottenham Court Road London W1t 4tp. . COLE, Nichola Karen is a Secretary of the company. DOMAYNE-HAYMAN, Barbara Pauline, Dr is a Director of the company. GREEN, Daniel Julian is a Director of the company. JALAN, Rajiv, Dr is a Director of the company. NATHAN, Senthil is a Director of the company. PATEL, Amit Hasmukh Raojibjai is a Director of the company. SHARMA, Anil Kumar is a Director of the company. Secretary ROTHERA, Hilary Curtis has been resigned. Director LANE, Anne, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COLE, Nichola Karen
Appointed Date: 23 March 2016
Director
DOMAYNE-HAYMAN, Barbara Pauline, Dr
Appointed Date: 09 March 2016
63 years old
Director
GREEN, Daniel Julian
Appointed Date: 13 December 2014
67 years old
Director
JALAN, Rajiv, Dr
Appointed Date: 13 December 2014
62 years old
Director
NATHAN, Senthil
Appointed Date: 09 March 2016
67 years old
Director
PATEL, Amit Hasmukh Raojibjai
Appointed Date: 25 November 2016
50 years old
Director
SHARMA, Anil Kumar
Appointed Date: 09 March 2016
73 years old

Resigned Directors

Secretary
ROTHERA, Hilary Curtis
Resigned: 23 March 2016
Appointed Date: 03 December 2012
Director
LANE, Anne, Dr
Resigned: 09 March 2016
Appointed Date: 03 December 2012
61 years old

Persons With Significant Control

Dr Rajiv Jalan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAQRIT LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
27 Feb 2017
Second filing for the appointment of Amit Hasmukh Raojibhai Patel as a director
30 Jan 2017
Second filing of a statement of capital following an allotment of shares on 25 November 2016
  • GBP 17.144
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 21 more events
01 Dec 2014
Resolutions
  • RES13 ‐ Sub division 18/11/2014
  • RES13 ‐ Sub division 18/11/2014
29 Aug 2014
Accounts for a dormant company made up to 31 December 2013
12 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
14 Jun 2013
Company name changed liverco LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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