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Company Information for

YALLAK LIMITED

VICARAGE HOUSE, 58-60KENSINGTON CHURCH STREET, 58-60KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
04919347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yallak Ltd
YALLAK LIMITED was founded on 2003-10-02 and has its registered office in 58-60kensington Church Street. The organisation's status is listed as "Active - Proposal to Strike off". Yallak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
YALLAK LIMITED
 
Legal Registered Office
VICARAGE HOUSE
58-60KENSINGTON CHURCH STREET
58-60KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Previous Names
TARGET HI-FI LIMITED11/09/2017
Filing Information
Company Number 04919347
Company ID Number 04919347
Date formed 2003-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-02
Return next due 2017-10-16
Type of accounts MICRO
Last Datalog update: 2018-03-13 10:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YALLAK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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Companies with same name YALLAK LIMITED
The following companies were found which have the same name as YALLAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YALLAKAR PTY LTD Dissolved Company formed on the 1994-11-29
YALLAKIDS LTD 90 COLCHESTER ROAD LONDON E17 8NU Active Company formed on the 2018-01-08
YALLAKOOL DAM MANAGEMENT PTY LTD Dissolved Company formed on the 2014-11-11
YALLAKOOL HOLDINGS PTY. LIMITED Active Company formed on the 1995-05-18
YALLAKOOL SUPER PTY LTD Active Company formed on the 2019-07-05
YALLAKOOL PTY LTD Active Company formed on the 2019-10-30
YALLAKOOL PTY LTD Active Company formed on the 2019-10-30

Company Officers of YALLAK LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD HASHEMI
 Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TOURAJ MOGHADDAM
 Company Secretary 2003-10-02 2011-07-15
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-10-02 2003-10-02
THEYDON NOMINEES LIMITED
 Nominated Director 2003-10-02 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD HASHEMI FLORENCE COURT RTM COMPANY LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-08DS01Application to strike the company off the register
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11RES15CHANGE OF COMPANY NAME 11/09/17
2017-09-11CERTNMCOMPANY NAME CHANGED TARGET HI-FI LIMITED CERTIFICATE ISSUED ON 11/09/17
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 999
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 999
2015-12-10AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 999
2014-11-13AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 999
2013-11-18AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0102/10/12 ANNUAL RETURN FULL LIST
2011-12-20AR0102/10/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOURAJ MOGHADDAM
2010-11-30AR0102/10/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21AR0102/10/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Mr Mohammad Hashemi on 2009-10-01
2010-01-20CH01Director's details changed for Mr Mohammad Hashemi on 2009-10-01
2009-11-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-10363aReturn made up to 02/10/08; full list of members
2008-11-17363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION FULL
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-11363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-07363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-08225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-31363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-02-2388(2)RAD 03/02/04--------- £ SI 997@1=997 £ IC 2/999
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW SECRETARY APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-10-10288bSECRETARY RESIGNED
2003-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to YALLAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YALLAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YALLAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YALLAK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 999
Called Up Share Capital 2012-03-31 £ 999
Cash Bank In Hand 2013-03-31 £ 2,364
Cash Bank In Hand 2012-03-31 £ 87
Current Assets 2013-03-31 £ 22,107
Current Assets 2012-03-31 £ 19,768
Debtors 2013-03-31 £ 13,174
Debtors 2012-03-31 £ 19,166
Shareholder Funds 2013-03-31 £ 12,080
Shareholder Funds 2012-03-31 £ 17,280
Stocks Inventory 2013-03-31 £ 6,569
Stocks Inventory 2012-03-31 £ 515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YALLAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YALLAK LIMITED
Trademarks
We have not found any records of YALLAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YALLAK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as YALLAK LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where YALLAK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YALLAK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YALLAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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