Yenoh Soft Limited

Company Name	Yenoh Soft Limited
Director	Vishnu Vardhan Putumbaka
Company Status	Liquidation
Company Number	06363302
Category	Private Limited Company
Incorporation Date	6 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Vishnu Vardhan Putumbaka
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	15 August 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Louise House Victoria Court Sunderland SR2 7JY

Director Name	Mrs Nithya Putumbaka
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	IT Development
Country of Residence	United Kingdom
Correspondence Address	12 Mortlake Road Ilford Essex IG1 2SX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Srinivasa Rao Nutalapati
Nationality	British
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 The Beeches Lampton Road Hounslow Middlesex TW3 4DF

Director Name	Mrs Anitha Nagasree Myneni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 October 2009(2 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2010)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Mortlake Road Ilford Essex IG1 2SX

Director Name	Mr Raja Sekhar Yaramosu
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 October 2009(2 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2010)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Mortlake Road Ilford Essex IG1 2SX

Secretary Name	Mrs Nithya Putumbaka
Status	Resigned
Appointed	13 October 2009(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 August 2016)
Role	Company Director
Correspondence Address	Suite 401 1 Alie Street London E1 8DE

Director Name	Mrs Nithya Putumbaka
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 15 August 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 401 1 Alie Street London E1 8DE

Director Name	Mrs Anitha Nagasree Myneni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 2011(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 August 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 401 1 Alie Street London E1 8DE

Director Name	Mr Raja Sekhar Yaramosu
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Suite 401 1 Alie Street London E1 8DE

Director Name	Mr Ravi Kumar Ravulathirupathaiah
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2013(5 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2013)
Role	Director & IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 401 1 Alie Street London E1 8DE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	yenohsoft.co.uk
Email address	[email protected]
Telephone	020 74814431
Telephone region	London

Location

Registered Address	24 Louise House Victoria Court Sunderland SR2 7JY
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland

Shareholders

50 at £1	Anita Nagasree Myneni 50.00% Ordinary
40 at £1	Raja Sekhar Yaramosu 40.00% Ordinary
10 at £1	Nithya Putumbaka 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,035
Cash	£19,411
Current Liabilities	£90,456

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Latest Return	30 September 2017 (6 years, 6 months ago)
Next Return Due	14 October 2018 (overdue)

Charges

6 February 2012	Delivered on: 21 February 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in Â£6,264.00 see image for full details. Outstanding

6 February 2012

Delivered on: 21 February 2012
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in Â£6,264.00 see image for full details.
Outstanding

Filing History

2 May 2018	Order of court to wind up (3 pages)
25 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 July 2017	Registered office address changed from Suite 401 1 Alie Street London E1 8DE to 24 Louise House Victoria Court Sunderland SR2 7JY on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from Suite 401 1 Alie Street London E1 8DE to 24 Louise House Victoria Court Sunderland SR2 7JY on 20 July 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 November 2016	Termination of appointment of Nithya Putumbaka as a secretary on 15 August 2016 (1 page)
28 November 2016	Termination of appointment of Raja Sekhar Yaramosu as a director on 15 August 2016 (1 page)
28 November 2016	Termination of appointment of Anitha Nagasree Myneni as a director on 15 August 2016 (1 page)
28 November 2016	Appointment of Mr Vishnu Vardhan Putumbaka as a director on 15 August 2016 (2 pages)
28 November 2016	Termination of appointment of Raja Sekhar Yaramosu as a director on 15 August 2016 (1 page)
28 November 2016	Termination of appointment of Nithya Putumbaka as a director on 15 August 2016 (1 page)
28 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 November 2016	Termination of appointment of Anitha Nagasree Myneni as a director on 15 August 2016 (1 page)
28 November 2016	Termination of appointment of Nithya Putumbaka as a director on 15 August 2016 (1 page)
28 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 November 2016	Termination of appointment of Nithya Putumbaka as a secretary on 15 August 2016 (1 page)
28 November 2016	Appointment of Mr Vishnu Vardhan Putumbaka as a director on 15 August 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
7 October 2014	Director's details changed for Mrs Nithya Putumbaka on 1 January 2014 (2 pages)
7 October 2014	Director's details changed for Mrs Nithya Putumbaka on 1 January 2014 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Director's details changed for Mrs Nithya Putumbaka on 1 January 2014 (2 pages)
30 July 2014	Termination of appointment of Ravi Kumar Ravulathirupathaiah as a director on 1 September 2013 (1 page)
30 July 2014	Termination of appointment of Ravi Kumar Ravulathirupathaiah as a director on 1 September 2013 (1 page)
30 July 2014	Termination of appointment of Ravi Kumar Ravulathirupathaiah as a director on 1 September 2013 (1 page)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
4 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
24 September 2013	Appointment of Mr Ravi Kumar Ravulathirupathaiah as a director (2 pages)
24 September 2013	Appointment of Mr Ravi Kumar Ravulathirupathaiah as a director (2 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Secretary's details changed for Mrs Nithya Putumbaka on 1 July 2012 (1 page)
2 October 2012	Director's details changed for Mrs Nithya Putumbaka on 1 July 2012 (2 pages)
2 October 2012	Secretary's details changed for Mrs Nithya Putumbaka on 1 July 2012 (1 page)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Director's details changed for Mrs Nithya Putumbaka on 1 July 2012 (2 pages)
2 October 2012	Secretary's details changed for Mrs Nithya Putumbaka on 1 July 2012 (1 page)
2 October 2012	Director's details changed for Mrs Nithya Putumbaka on 1 July 2012 (2 pages)
27 February 2012	Appointment of Mr Raja Sekhar Yaramosu as a director (2 pages)
27 February 2012	Appointment of Mr Raja Sekhar Yaramosu as a director (2 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 January 2012	Registered office address changed from Suite B3 New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Suite B3 New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 31 January 2012 (1 page)
9 September 2011	Director's details changed for Mrs Anitha Nagasree Myneni on 6 April 2011 (2 pages)
9 September 2011	Director's details changed for Mrs Anitha Nagasree Myneni on 6 April 2011 (2 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Director's details changed for Mrs Anitha Nagasree Myneni on 6 April 2011 (2 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Appointment of Mrs Anitha Nagasree Myneni as a director (2 pages)
6 September 2011	Appointment of Mrs Anitha Nagasree Myneni as a director (2 pages)
11 April 2011	Registered office address changed from 119, Empire House Empire Way Wembley Middlesex HA9 0EW on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from 119, Empire House Empire Way Wembley Middlesex HA9 0EW on 11 April 2011 (1 page)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
8 December 2010	Termination of appointment of Raja Yaramosu as a director (1 page)
8 December 2010	Termination of appointment of Anitha Myneni as a director (1 page)
8 December 2010	Termination of appointment of Raja Yaramosu as a director (1 page)
8 December 2010	Termination of appointment of Anitha Myneni as a director (1 page)
8 December 2010	Appointment of Mrs Nithya Putumbaka as a director (2 pages)
8 December 2010	Appointment of Mrs Nithya Putumbaka as a director (2 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
16 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
16 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
14 October 2009	Appointment of Mr Raja Sekhar Yaramosu as a director (2 pages)
14 October 2009	Appointment of Mrs Anitha Nagasree Myneni as a director (2 pages)
14 October 2009	Appointment of Mr Raja Sekhar Yaramosu as a director (2 pages)
14 October 2009	Appointment of Mrs Anitha Nagasree Myneni as a director (2 pages)
13 October 2009	Termination of appointment of Nithya Putumbaka as a director (1 page)
13 October 2009	Termination of appointment of Srinivasa Nutalapati as a secretary (1 page)
13 October 2009	Termination of appointment of Nithya Putumbaka as a director (1 page)
13 October 2009	Appointment of Mrs Nithya Putumbaka as a secretary (1 page)
13 October 2009	Termination of appointment of Srinivasa Nutalapati as a secretary (1 page)
13 October 2009	Appointment of Mrs Nithya Putumbaka as a secretary (1 page)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
28 May 2009	Registered office changed on 28/05/2009 from 12 mortlake road ilford essex IG1 2SX united kingdom (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 12 mortlake road ilford essex IG1 2SX united kingdom (1 page)
24 February 2009	Director's change of particulars / nithya putumbaka / 24/02/2009 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 14 elstree gardens ilford IG1 2QQ (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 14 elstree gardens ilford IG1 2QQ (1 page)
24 February 2009	Director's change of particulars / nithya putumbaka / 24/02/2009 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 12 mortlake road ilford essex IG1 2SX united kingdom (1 page)
24 February 2009	Director's change of particulars / nithya putumbaka / 24/02/2008 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 12 mortlake road ilford essex IG1 2SX united kingdom (1 page)
24 February 2009	Director's change of particulars / nithya putumbaka / 24/02/2008 (1 page)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 September 2008	Return made up to 06/09/08; full list of members (3 pages)
18 September 2008	Return made up to 06/09/08; full list of members (3 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
6 September 2007	Incorporation (14 pages)
6 September 2007	Incorporation (14 pages)