YH INVESTMENTS LIMITED
Overview
| Company Name | YH INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04574239 |
| 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 YH INVESTMENTS LIMITED?
- (7031) /
Where is YH INVESTMENTS LIMITED located?
| Registered Office Address | 90 Walm Lane NW2 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YH INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for YH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH on Jan 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbride Middlesex UB10 0LT on Jan 26, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Karen Jones on Sep 30, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Stewart James Angus Boyd on Oct 02, 2009 | 1 pages | CH01 | ||||||||||
Appointment of Karen Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Rivers as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Margaret Doregos as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Simon Agace as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of YH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Karen | Secretary | Micawber Avenue UB8 3NZ Uxbridge 43 Middlesex United Kingdom | British | 151051840001 | ||||||
| BOYD, Stewart James Angus | Director | Wotton Road NW2 6PU London 19 | United Kingdom | British | 133993740001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DOREGOS, Margaret Ogunbunmi | Secretary | 119 Ryeland Close UB7 8AX West Drayton Middlesex | British | 120023350001 | ||||||
| HAYES, Daniel | Secretary | 16 Newmarket Way RM12 6DS Hornchurch Essex | British | 118975180001 | ||||||
| HOOK, Dawn | Secretary | 47 Micawber Avenue Hillingdon UB8 3NZ Uxbridge Middlesex | British | 63255340001 | ||||||
| LEONG, Soon Keng | Secretary | Lot 100 Jalan Bunga Tanjong Miri Sarswak 98008 Malaysia | Malaysian | 106572190001 | ||||||
| SNAREY, Anthony John | Secretary | The Mill Manthorpe NG31 8NH Grantham Lincolnshire | British | 2753110001 | ||||||
| AGACE, Simon Peter | Director | 27 Chemin De La Gradelle 1223 Cologny FOREIGN Geneva Switzerland | Switzerland | British | 129041930001 | |||||
| HO TERRY, Irene | Director | 3 Palace Gardens Terrace W8 4SA London | Malaysian | 62002200002 | ||||||
| RIVERS, Stephen | Director | 27 Brentwood Road SE24 0DH London | United Kingdom | British | 95989510001 | |||||
| YAW, Chee Chik | Director | Apartment 19-04 Lucky Tower Grange Road 249 569 Singapore | Malaysian | 86563260001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
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