YAN PROPERTIES LTD

09634133
Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
Y

YAN PROPERTIES LTD

09634133

Other letting and operating of own or leased real estate

Founded 11 Jun 2015 Dissolved London, United Kingdom website.com
Other letting and operating of own or leased real estate

Previous Company Names

POLYTECK FM GROUP LTD 11 Jun 2015 — 2 May 2017
Accounts
Confirmation Submitted 20 Jun 2017 Next due 25 Jun 2018 98 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Full company profile for YAN PROPERTIES LTD (09634133), a dissolved company based in London, United Kingdom. Incorporated 11 Jun 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 201720£20£1

Officers

Officers

2 active 1 resigned
Status
Constantinos PolycarpouDirectorBritishUnited Kingdom4811 Jun 2015Active
Maria Zenonos PolycarpouDirectorBritishUnited Kingdom482 May 2017Active

Shareholders

Shareholders (5)

Yianni Polycarpou
33.3%
40
Nicholas Polycarpou
33.3%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Nicholas Polycarpou

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 2008
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Yianni Polycarpou

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 2002
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andreas Polycarpou

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 2004
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Costantinos Polycarpou

Ceased 2 May 2017

Ceased

John Polycarpou

Ceased 2 May 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2018GazetteGazette Dissolved Voluntary
3 Apr 2018GazetteGazette Notice Voluntary
26 Mar 2018DissolutionDissolution Application Strike Off Company
9 Aug 2017OfficersChange to director Mr Constantinos Polycarpou on 5 Jul 2017
4 Jul 2017OfficersTermination of Lefki Polycarpou as director on 2 May 2017
19 Jun 2018 Gazette

Gazette Dissolved Voluntary

3 Apr 2018 Gazette

Gazette Notice Voluntary

26 Mar 2018 Dissolution

Dissolution Application Strike Off Company

9 Aug 2017 Officers

Change to director Mr Constantinos Polycarpou on 5 Jul 2017

4 Jul 2017 Officers

Termination of Lefki Polycarpou as director on 2 May 2017

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 19 Jun 2018

Gazette Notice Voluntary

8 years ago on 3 Apr 2018

Dissolution Application Strike Off Company

8 years ago on 26 Mar 2018

Change to director Mr Constantinos Polycarpou on 5 Jul 2017

8 years ago on 9 Aug 2017

Termination of Lefki Polycarpou as director on 2 May 2017

8 years ago on 4 Jul 2017