YEARSLEY SECRETARIES LIMITED
Overview
| Company Name | YEARSLEY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04139791 |
| 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 YEARSLEY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YEARSLEY SECRETARIES LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEARSLEY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for YEARSLEY SECRETARIES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on Aug 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 32 Sackville Street London W1S 3EA | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Horsea Ventures Limited on Jan 01, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 1a Arcade House Temple Fortune London NW11 7TL* on Oct 19, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of YEARSLEY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORSEA VENTURES LIMITED | Secretary | 35a Regent Street Jasmine Court FOREIGN Belize City PO BOX 1777 Belize |
| 74626870001 | ||||||||||||
| ALLEN, Christopher Martin | Director | Via Grecia, Royal Plaza Building El Carmen Panama | Panama | British | 131952830001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| BEIGHTON, Adam Robert | Director | Apartment 205 Al Jaz 1b Street 2 The Greens PO BOX 500462 Dubai Uae | British | 121573490001 | ||||||||||||
| BULLIMAN, Michael Ian | Director | Zulal 2, Villa 116 PO BOX 261413 Emirates Lakes Dubai Pobox 26 Arab Emirates | Arab Emirates | British | 121909860001 | |||||||||||
| GRASSICK, James William | Director | PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies | British | 64617670005 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||
| EXEL MANAGEMENT SA | Director | 35a Regent Street Jasmine Court Belize City PO BOX 1777 Belize | 74801230001 |
What are the latest statements on persons with significant control for YEARSLEY SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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