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Y-GEN

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Company details

ACRE HOUSE, 11 - 15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER

Y-GEN on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 04198347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.04.11
dissolution date: 2014.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.09
£2.95
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11/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, NEW GALLERY HARINGEY PARK, LONDON, N8 9HY, UNITED KINGDOM
Form type: AD01
Date: 2013.05.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
£2.95
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11/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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11/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH DREW
Form type: TM01
Date: 2011.05.27
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.22
£2.95
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11/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LITHGOW / 11/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EKOW OLIVER / 11/04/2010
Form type: CH01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILDA Y-GEN LTD
Form type: TM02
Date: 2010.05.28
£2.95
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SECRETARY APPOINTED MRS HILDA FAHEY
Form type: AP03
Date: 2010.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.12
£2.95
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APPOINTMENT TERMINATE, SECRETARY WINTERS REGISTRARS LIMITED LOGGED FORM
Form type: 288b
Date: 2009.07.14
£2.95
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ANNUAL RETURN MADE UP TO 11/04/09
Form type: 363a
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLARE SHINNER
Form type: 288b
Date: 2008.12.21
£2.95
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DIRECTOR APPOINTED EKOW OLIVER
Form type: 288a
Date: 2008.09.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.01
£2.95
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COMPANY NAME CHANGED Y-GEN LIMITED, CERTIFICATE ISSUED ON 27/06/08
Form type: CERTNM
Date: 2008.06.25
£2.95
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ANNUAL RETURN MADE UP TO 11/04/08
Form type: 363a
Date: 2008.04.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WINTERS REGISTRARS LIMITED / 01/04/2008
Form type: 288c
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DOWNING
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEORA CRUDDAS
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON WILLIAMS
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AMANI AL HAJ
Form type: 288b
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR JANETTE KARKLINS
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN FLETCHER-WRIGHT
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHARON SHOESMITH
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIERNAN
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL STANSFIELD
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LEWIS
Form type: 288b
Date: 2008.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, NEW GALLERY, HARINGEY PARK, CROUCH END, LONDON, N8 9JA
Form type: 287
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEONARD KINNEAR
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUE LAKEMAN
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELLE STEWART
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PLANK
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELAINE RUNSWICK
Form type: 288b
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR EKOW OLIVER
Form type: 288b
Date: 2008.04.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.19
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.19
£2.95
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COMPANY NAME CHANGED CONNEXIONS NORTH LONDON PARTNERSHIP LIMITED, CERTIFICATE ISSUED ON 12/03/08
Form type: CERTNM
Date: 2008.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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ANNUAL RETURN MADE UP TO 11/04/07
Form type: 363a
Date: 2007.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26

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Company directors and board members:

HILDA FAHEY (dissolve)
Secretary, 2010.01.01 - 2014.01.07
ACRE HOUSE 11 - 15 WILLIAM ROAD , LONDON
NW1 3ER
ENGLAND
JANE LITHGOW (dissolve)
Director, NHS DIRECTOR, 2004.03.30 - 2014.01.07
5 STONECHAT SQUARE BECKTON , LONDON
E6 5LQ
EKOW OLIVER (dissolve)
Director, 2008.06.13 - 2014.01.07
92 RUSSELL AVENUE WOOD GREEN , LONDON
N22 6PS
ALLIOTTS REGISTRARS LIMITED (dissolve)
Secretary, 2001.10.12 - 2002.10.02
10 COLLEGE ROAD , HARROW
HA1 1DN, MIDDLESEX
EPS SECRETARIES LIMITED (dissolve)
Secretary, FORMATION AGENT, 2001.04.11 - 2001.10.12
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
GILLIAN ANNE KEELEY (dissolve)
Secretary, 2005.05.17 - 2005.09.13
7 FOSTER WAY GREAT CAMBOURNE , CAMBRIDGE
CB3 6BP, CAMBRIDGESHIRE
NEIL EDWARD WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY, 2002.10.02 - 2005.05.17
57 ALBANY DRIVE WALTON LE DALE , PRESTON
PR5 4TX, LANCASHIRE
HILDA FAHEY Y-GEN LTD (dissolve)
Secretary, 2005.09.13 - 2010.01.01
NEW GALLERY HARINGEY PARK , LONDON
N8 9HY
AMANI AL HAJ (dissolve)
Director, TRAINER YOUTH WORKER YPPB MEM, 2005.11.22 - 2008.02.13
100 TOTTENHAM LANE HORNSEY , LONDON
N8 7EL
RAYMOND MICHEL AUVRAY (dissolve)
Director, CHIEF EXECUTIVE, 2001.04.11 - 2001.10.12
STONE FARM ALVERDISCOTT ROAD , BIDEFORD
EX39 4PN, DEVON
UK
ANNE BECKER (dissolve)
Director, DEPUTY DIRECTOR HARINGEY LEA, 2001.12.17 - 2003.05.31
54 WARNER ROAD , LONDON
N8 7HD
JULIA ANNE BENNETT (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 2001.04.11 - 2002.09.02
236A ALBION ROAD , LONDON
N16 9JP
VERITY ANNE BULLOUGH (dissolve)
Director, LSC PUBLIC SERVICE, 2001.12.17 - 2004.05.24
12 ALBERT MANSIONS CROUCH HILL , LONDON
N8 9RE
RICHARD WEDLAKE CHAMBERS (dissolve)
Director, HEAD TEACHER, 2001.12.17 - 2005.11.22
54 WOODMERE AVENUE , CROYDON
CR0 7PD, SURREY
LEORA CRUDDAS (dissolve)
Director, LOCAL AUTHORITY OFFICER, 2006.09.13 - 2008.02.13
50 KYNASTON ROAD , LONDON
N16 0EU
JONATHAN DANIELS (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 2006.09.13 - 2007.05.16
4 LYNDHURST ROAD HIGHAMS PARK , LONDON
E4 9TU
WENDY HOPE DAWSON (dissolve)
Director, CHIEF EXECUTIVE, 2001.12.17 - 2003.03.10
4 RAILWAY CRESCENT , SHIPSTON ON STOUR
CV36 4GE, WARWICKSHIRE
JOHN DOUGLAS DOWNING (dissolve)
Director, GENERAL MANAGER, 2006.11.15 - 2008.02.13
3 RUSHDEN WAY , FARNHAM
GU9 0QQ, SURREY
KEITH DREW (dissolve)
Director, CHIEF EXECUTIVE, 2007.03.08 - 2010.09.23
FLAT 2 106 PARK STREET , LONDON
W1K 6NT
JANE ELIAS (dissolve)
Director, MANAGEMENT NHS, 2002.03.25 - 2002.09.02
35B GLEBE ROAD HORNSEY , LONDON
N8 7DA
FRED ELLIS (dissolve)
Director, VOLUNTARY SVS REP, 2001.12.17 - 2005.11.22
19 VINCENT ROAD , LONDON
N15 3QA
KAREN MARGARET FLETCHER-WRIGHT (dissolve)
Director, LOCAL GOV OFFICER, 2007.08.30 - 2008.02.13
161 THE GROVE BIGGIN HILL , WESTERHAM
TN16 3UJ, KENT
ELIZABETH GRAHAM (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 2001.12.17 - 2003.12.08
31 LEICESTER ROAD , LONDON
E11 2DW
ROBERT MCCULLOCH GRAHAM (dissolve)
Director, EDUCATION OFFICER, 2003.09.01 - 2006.03.31
23 PARK COURT OLD LONDON ROAD , BRIGHTON
BN1 8XS, EAST SUSSEX
STEPHEN HAY (dissolve)
Director, PUBLIC SERVANT, 2001.12.17 - 2002.09.26
44 THE BOSS HOUSE BUILDING QUEEN ELIZABETH STREET , LONDON
SE1 2PS
PETER HEAVISIDE (dissolve)
Director, OPERATIONS DIRECTOR, 2001.10.12 - 2006.11.15
42 RINGWOOD WAY WINCHMORE HILL , LONDON
N21 2QY
AVRIL HUNTER (dissolve)
Director, YOUTH OFFICER, 2002.11.25 - 2006.06.30
36 WINDSOR ROAD , LONDON
E7 0QX
ROBBIE JONES (dissolve)
Director, RAMP AGENT, 2006.11.15 - 2007.10.30
13 LIVINGSTONE ROAD ENFIELD , LONDON
N13 4SD
MARY HELEN KARAOLIS (dissolve)
Director, HEAD TEACHER, 2001.12.17 - 2006.07.21
30 HAMILTON WAY , LONDON
N3 1AN, GREATER LONDON
JANETTE KARKLINS (dissolve)
Director, DEPUTY DIRECTOR, 2006.05.10 - 2008.02.13
19 JUER STREET , LONDON
SW11 4RE
CHRISTOPHER EDWARD KIERNAN (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 2004.09.27 - 2008.02.13
78 QUEEN ELIZABETHS WALK , LONDON
N16 5UQ
LEONARD WILLIAM KINNEAR (dissolve)
Director, CHIEF EXECUTIVE, 2003.06.02 - 2008.04.01
3 STEDMAN CLOSE ICKENHAM , UXBRIDGE
UB10 8DY, MIDDLESEX
SUE LAKEMAN (dissolve)
Director, COLLEGE PRINCIPAL, 2005.11.22 - 2008.04.01
11 PARKSIDE COURT WANSTEAD PLACE , LONDON
E11 2SR
PETER LEWIS (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 2004.03.22 - 2008.02.13
37 MILLERS GREEN CLOSE , ENFIELD
EN2 7BD, MIDDLESEX
ZOFI AMELIA MCKENZIE (dissolve)
Director, STUDENT, 2003.12.08 - 2005.11.22
51 LINZEE ROAD HORNSEY , LONDON
N8 7RG

Companies near to Y-GEN

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Y-GEN 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: 2016.12.31. Reload the data