EUROMONEY YEN FINANCE LIMITED
Overview
| Company Name | EUROMONEY YEN FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01403500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROMONEY YEN FINANCE LIMITED?
- (7415) /
Where is EUROMONEY YEN FINANCE LIMITED located?
| Registered Office Address | Nestor House Playhouse Yard EC4V 5EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROMONEY YEN FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IACF LIMITED | Sep 14, 1993 | Sep 14, 1993 |
| ASSOCIATED EXHIBITIONS AND PUBLISHING LIMITED | Jun 26, 1991 | Jun 26, 1991 |
| TRINITY PUBLISHING (EXHIBITIONS) LIMITED | Dec 04, 1978 | Dec 04, 1978 |
What are the latest accounts for EUROMONEY YEN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for EUROMONEY YEN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Neville Hunt on Feb 23, 2011 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Paul Neville Hunt on Feb 23, 2011 | 2 pages | CH03 | ||||||||||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Peter Ensor as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Fordham as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of EUROMONEY YEN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Paul Neville | Secretary | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | British | Accountant | 122617560002 | |||||
| HUNT, Paul Neville | Director | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | England | British | Accountant | 148616810002 | ||||
| JONES, Colin Robert | Director | 4 Laubin Close TW1 1QD Twickenham Middlesex | United Kingdom | British | Finance Director | 50834800013 | ||||
| ADKINS, Simon Paul | Secretary | 19 The Fairways RH1 6LP Redhill Surrey | British | Chartered Accountant | 59832570002 | |||||
| ALCOCK, Mark Julius | Secretary | 16 Crooked Usage Finchley N3 5HB London | British | 45093660001 | ||||||
| MUDDIMAN, Sally Anne | Secretary | 11 Hamilton Road W4 1AL London | British | 63653540001 | ||||||
| SALLAS, Frances Louise | Secretary | 71 Boleyn Way EN5 5LH Barnet Hertfordshire | British | 83084140002 | ||||||
| ADKINS, Simon Paul | Director | 19 The Fairways RH1 6LP Redhill Surrey | British | Chartered Accountant | 59832570002 | |||||
| ALCOCK, Mark Julius | Director | 11 Priory Road Kew TW9 3DQ Richmond Surrey | British | Chartered Accountant | 45093660002 | |||||
| ENSOR, Peter Richard | Director | Yeomans Row SW3 2AL London 25 United Kingdom | England | British | Managing Director | 5607280002 | ||||
| FLINT, William Richard | Director | Greenacre Kemsing Road TN15 7BP Wrotham Kent | United Kingdom | British | Chartered Accountant | 66987350002 | ||||
| FORDHAM, Christopher Henry Courtauld | Director | 27 Ladbroke Grove W11 3AY London | British | Director | 35463050004 | |||||
| HARRIS, Keith | Director | Danescroft 37 Kingsway SL9 8NX Gerrards Cross Buckinghamshire | British | Director | 2542580001 | |||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | Chartered Accountant | 22614160003 | ||||
| SICELY, Michael John | Director | 46 Broomhouse Road SW6 3QX London | British | Ch Accountant | 72308090002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0