Company number 08027686
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 21 BERKELEY ROAD, LONDON, E12 6RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1
. The most likely internet sites of YAXIS PRIVATE LTD are www.yaxisprivate.co.uk, and www.yaxis-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Yaxis Private Ltd is a Private Limited Company.
The company registration number is 08027686. Yaxis Private Ltd has been working since 12 April 2012.
The present status of the company is Active. The registered address of Yaxis Private Ltd is 21 Berkeley Road London E12 6rp. . ARFAN, Mahnoor is a Director of the company. Secretary USMAN, Muhammad has been resigned. Director ARFAN, Mahnoor has been resigned. Director ZAHEER, Yasir has been resigned. Director ZAHEER, Yasir has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
ARFAN, Mahnoor
Resigned: 10 December 2015
Appointed Date: 13 April 2015
29 years old
Director
ZAHEER, Yasir
Resigned: 01 March 2016
Appointed Date: 10 December 2015
41 years old
Director
ZAHEER, Yasir
Resigned: 13 April 2015
Appointed Date: 12 April 2012
41 years old
Persons With Significant Control
Mrs Mahnoor Arfan
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more
YAXIS PRIVATE LTD Events
18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
14 Mar 2016
Termination of appointment of Yasir Zaheer as a director on 1 March 2016
14 Mar 2016
Appointment of Mrs Mahnoor Arfan as a director on 1 March 2016
...
... and 9 more events
12 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
10 Jan 2014
Accounts for a dormant company made up to 30 April 2013
26 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
19 Apr 2012
Appointment of Muhammad Usman as a secretary
12 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted