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YFA TEXTILE (UK) LIMITED

Learn more about YFA TEXTILE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 23-24 MARGARET STREET, LONDON, W1W 8RU

YFA TEXTILE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 06129190
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.02.27
last member list: 2014.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 29.02
next due date: 2014.11.30
overdue: NO
last made update: 2013.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.27
overdue: NO
last made update: 2014.02.27
documents available: 1

List of company documents:

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Find out more information about YFA TEXTILE (UK) LIMITED. Our website makes it possible to view other available documents related to YFA TEXTILE (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.05
Form type: LATEST SOC
Document description: 05/03/14 STATEMENT OF CAPITAL;GBP 100
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.23
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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CORPORATE DIRECTOR APPOINTED HAPPY FELLOW LIMITED
Form type: AP02
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR DENIZ ESERTAS
Form type: TM01
Date: 2012.02.21
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.02
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COMPANY NAME CHANGED YILMAZ TEXTILE (UK) LIMITED, CERTIFICATE ISSUED ON 13/07/10
Form type: CERTNM
Date: 2010.07.13
Child documents:
Document type: ANNOTATION
Date: 2010.07.13
Form type: RES15
Document description: CHANGE OF NAME 25/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.13
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ADEM YILMAZ / 01/10/2009
Form type: CH01
Date: 2010.03.16
£2.19
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DIRECTOR APPOINTED MISS DENIZ ESERTAS
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR ALAN KEEN
Form type: TM01
Date: 2010.02.17
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY ALAN KEEN
Form type: 288b
Date: 2009.03.18
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, C/O GENCH & COMPANY, 109A KINGSLAND HIGH STREET, LONDON, E8 2PB
Form type: 287
Date: 2007.11.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.02.27

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Company directors and board members:

HAPPY FELLOW LIMITED (current)
Director, 2012.02.20
3 JARVIS CLOSE , BARKING
IG11 7PZ, ESSEX
ADEM YILMAZ (current)
Director, BUSINESSMAN, 2007.04.10
B41, 1. KISIM NO:8 , ATAKOY
FOREIGN, ISTANBUL
TURKEY
ALEXANDER DEREK BISSETT (resigned)
Secretary, CO DIRECTOR, 2007.08.09 - 2007.12.12
3 BERRY FARM COURT PEGSDON , HITCHIN
SG5 3LA
ALAN MICHAEL KEEN (resigned)
Secretary, DIRECTOR, 2007.11.19 - 2008.04.07
2 BAYSWATER DRIVE GLEN PARVA , LEICESTER
LE2 9UF, LEICESTERSHIRE
LEWIS SECRETARIES LIMITED (resigned)
Secretary, 2007.02.27 - 2007.04.10
HAINAULT HOUSE BILLET ROAD , ROMFORD
RM6 5SX, ESSEX
BAHADIR PERCIN (resigned)
Secretary, SALESMAN, 2007.04.10 - 2007.08.09
186 MAGPIE CLOSE , ENFIELD
EN1 4JF, MIDDLESEX
ALEXANDER DEREK BISSETT (resigned)
Director, CO DIRECTOR, 2007.08.09 - 2007.12.12
3 BERRY FARM COURT PEGSDON , HITCHIN
SG5 3LA
DENIZ ESERTAS (resigned)
Director, 2010.01.27 - 2012.02.20
4TH FLOOR 23-24 MARGARET STREET , LONDON
W1W 8RU
HARPER DIRECTORS LIMITED (resigned)
Director, 2007.02.27 - 2007.04.10
HAINAULT HOUSE BILLET ROAD , ROMFORD
RM6 5SX, ESSEX
ALAN MICHAEL KEEN (resigned)
Director, 2007.11.19 - 2010.01.27
2 BAYSWATER DRIVE GLEN PARVA , LEICESTER
LE2 9UF, LEICESTERSHIRE
BAHADIR PERCIN (resigned)
Director, SALESMAN, 2007.04.10 - 2007.08.09
186 MAGPIE CLOSE , ENFIELD
EN1 4JF, MIDDLESEX

Companies near to YFA TEXTILE (UK) ltd.

Information about the Private Limited Company YFA TEXTILE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data