Company number 08007941
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Friars House 52a East Street Chichester West Sussex PO19 1JG to Clifford House 38-44 Binley Road Coventry CV3 1JA on 2 December 2016; Termination of appointment of Lynton Morgan as a director on 1 December 2016; Termination of appointment of Dominic Peter Ewan Morgan as a director on 1 December 2016. The most likely internet sites of YAVI ONLINE LIMITED are www.yavionline.co.uk, and www.yavi-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Yavi Online Limited is a Private Limited Company.
The company registration number is 08007941. Yavi Online Limited has been working since 27 March 2012.
The present status of the company is Active. The registered address of Yavi Online Limited is 3mc Middlemarch Business Park Siskin Drive Coventry West Midlands United Kingdom Cv3 4fj. . JONES, Piers Gareth is a Director of the company. Secretary AMADOR, Roberto Martin has been resigned. Secretary SALGADO CALLEJO, Rebeca has been resigned. Director MORGAN, Dominic Peter Ewan has been resigned. Director MORGAN, Lynton has been resigned. Director SALGADO CALLEJO, Rebeca has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
MORGAN, Lynton
Resigned: 01 December 2016
Appointed Date: 27 March 2012
48 years old
YAVI ONLINE LIMITED Events
02 Dec 2016
Registered office address changed from Friars House 52a East Street Chichester West Sussex PO19 1JG to Clifford House 38-44 Binley Road Coventry CV3 1JA on 2 December 2016
02 Dec 2016
Termination of appointment of Lynton Morgan as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Dominic Peter Ewan Morgan as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Roberto Martin Amador as a secretary on 1 December 2016
02 Dec 2016
Appointment of Mr Piers Gareth Jones as a director on 1 December 2016
...
... and 14 more events
02 Apr 2013
Termination of appointment of Rebeca Salgado Callejo as a director
19 Mar 2013
Secretary's details changed for Mrs Rebeca Salgado Callejo on 19 March 2013
19 Mar 2013
Director's details changed for Mrs Rebeca Salgado Callejo on 19 March 2013
19 Mar 2013
Director's details changed for Mr Lynton Morgan on 19 March 2013
27 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)