YANEX LTD
Overview
| Company Name | YANEX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YANEX LTD?
- Other information technology service activities (62090) / Information and communication
Where is YANEX LTD located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YANEX LTD?
| Company Name | From | Until |
|---|---|---|
| JN TECHNOLOGIES LIMITED | Jun 22, 1999 | Jun 22, 1999 |
| SET-UP COMPUTERS LIMITED | May 05, 1999 | May 05, 1999 |
What are the latest accounts for YANEX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for YANEX LTD?
| Annual Return |
|
|---|
What are the latest filings for YANEX LTD?
| 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 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Daniel Andrew Laws on May 06, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Andrew Laws on Oct 26, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daniel Laws as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Lamey as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Henry Brian Pepperall on Oct 25, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry Brian Pepperall on Sep 25, 2012 | 3 pages | CH01 | ||||||||||
Termination of appointment of Henry Pepperall as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Steven Lamey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Daniel Andrew Laws as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Kelway Doye as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Compton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Lamey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gumbley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Brian Pepperall as a director | 2 pages | AP01 | ||||||||||
Who are the officers of YANEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | British | 160717520001 | ||||||
| DOYE, Philip Mark Kelway | Director | Fleet Place EC4M 7RB London 10 England | England | British | 25807380003 | |||||
| LAWS, Daniel Andrew | Director | Forest Drive Orpington BR2 6EE Keston 47 Kent England | United Kingdom | British | 166735770001 | |||||
| PEPPERALL, Henry Brian | Director | Hydethorpe Road Balham SW12 0JF London 115 England | England | British | 50952930006 | |||||
| COMPTON, Craig Brian | Secretary | Croye Close SP10 3AF Andover Badgers Oak 23 Hampshire England | British | 158189240001 | ||||||
| RAMSEY, Marilyn Elizabeth | Secretary | Shepperton Nant Road Coedpoeth LL11 3TF Wrexham Clwyd | British | 64740120001 | ||||||
| RANDALL, Gary Simon | Secretary | Fleet Place EC4M 7RB London 10 England | British | 37992680002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAILEY, Martin Jeffrey | Director | 8 Trum Yr Hydref CH7 6GD Northop Hall Flintshire | British | 141642240001 | ||||||
| FALSHAW, Stephen Paul | Director | 17 Staniforth Place Childwall L16 1LD Liverpool Merseyside | British | 76925760001 | ||||||
| GUMBLEY, Paul Michael | Director | Fleet Place EC4M 7RB London 10 England | United Kingdom | British | 28709330001 | |||||
| HOLMES, Andrew | Director | 20 Swinford Avenue WA8 3YF Widnes Cheshire | British | 94476100001 | ||||||
| LAMEY, Steven | Director | Fleet Place EC4M 7RB London 10 England | United Kingdom | British | 170780460001 | |||||
| LAWS, Daniel Andrew | Director | Fleet Place EC4M 7RB London Kelway (Uk) Limited 10 England | United Kingdom | British | 166735770001 | |||||
| LEIBOWITZ, Morris Stevan | Director | 11 Ringley Chase Whitefield M45 7UA Manchester Lancashire | England | British | 69614940001 | |||||
| NICHOLLS, Jonathan Anthony | Director | 44 Tattersall Stables Wynnstay Hall Estate Ruabon LL14 6LB Wrexham | British | 141642250001 | ||||||
| PEPPERALL, Henry Brian | Director | Fleet Place EC4M 7RB London 10 England | England | British | 50952930006 | |||||
| RANDALL, Gary Simon | Director | Fleet Place EC4M 7RB London 10 England | England | British | 37992680003 | |||||
| WOOLFENDEN, Christopher Kenneth | Director | 37 Glentworth Avenue SY10 9PZ Morda Oswestry | British | 141642270001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does YANEX LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2003 Delivered On Mar 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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