Company number 04113188
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 135-137 STATION ROAD, CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 4
. The most likely internet sites of YOGABASE LIMITED are www.yogabase.co.uk, and www.yogabase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yogabase Limited is a Private Limited Company.
The company registration number is 04113188. Yogabase Limited has been working since 23 November 2000.
The present status of the company is Active. The registered address of Yogabase Limited is 135 137 Station Road Chingford London E4 6ag. . OSMAN, Lucy is a Secretary of the company. OSMAN, Lucy is a Director of the company. ROBERTSON, Joanne is a Director of the company. Secretary SMITH, Grace Mclean has been resigned. Secretary TYLER, Dorothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABJI, Khairoun Louise has been resigned. Director BREALY, Erica Helen Thorven has been resigned. Director STOREY, Elizabeth has been resigned. Director TYLER, Dorothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2002
Appointed Date: 23 November 2000
Director
STOREY, Elizabeth
Resigned: 01 October 2004
Appointed Date: 11 January 2002
74 years old
Director
TYLER, Dorothy
Resigned: 31 July 2007
Appointed Date: 01 October 2004
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2002
Appointed Date: 23 November 2000
Persons With Significant Control
Ms Lucy Osman
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Robertson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOGABASE LIMITED Events
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 49 more events
08 Feb 2002
Registered office changed on 08/02/02 from: 1 mitchell lane bristol BS1 6BU
30 Jan 2002
Accounts for a dormant company made up to 30 November 2001
25 Jan 2002
Company name changed earthatoll LIMITED\certificate issued on 25/01/02
09 Jan 2002
Return made up to 21/12/01; full list of members
23 Nov 2000
Incorporation