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Officers12

Events4

Documents89

Additional data

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Last updated: Jun 01, 2024

YODEL NETWORK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 2003 (21 years ago)

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Summary

NameYODEL NETWORK LIMITED
Historical names
  • YODELIT LIMITED
  • SHOP DIRECT ONE LIMITED
  • SHOP DIRECT LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04857082
Incorporation Date06 Aug 2003 (21 years ago) / 800 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, SW1Y 4QX

Officers

corporate

IndividualUnited Kingdom

LOGISTICS GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Makin, Steve Richard

Director


Appointed on15 Sep 2008

Resigned on20 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peters, Philip Leslie

Director


Appointed on20 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

March Secretarial Services Limited

Corporate Secretary


Appointed on30 Sep 2003

Resigned on08 Sep 2006

individual

IndividualUnited Kingdom

March Secretarial Services Limited

Corporate Secretary


Appointed on20 Oct 2010

Resigned on29 Feb 2016

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Events

Old value

03 Dec 2010

Name changeYODELIT LIMITED

04 May 2010

Name changeSHOP DIRECT ONE LIMITED

06 May 2008

Name changeSHOP DIRECT LIMITED

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Documents

DateNameTypeDocument
13 Mar 2023Change registered office address company with date old address new addressAD01View
27 Jun 2022Confirmation statement with no updatesCS01View
10 Jun 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

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Frequently asked questions

Where is YODEL NETWORK LIMITED's headquarters?

YODEL NETWORK LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, SW1Y 4QX

What is YODEL NETWORK LIMITED's industry?

YODEL NETWORK LIMITED is in the industry of Non-trading company

What year was YODEL NETWORK LIMITED started?

YODEL NETWORK LIMITED was started in 2003

Sources: Companies House