YMCE LIMITED
Overview
| Company Name | YMCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04696751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YMCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YMCE LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YMCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for YMCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YMCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR United Kingdom to No 1 Dorset Street Southampton Hampshire SO15 2DP on Mar 10, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tricor Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Aldbridge Services London Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Jan 15, 2014 | 1 pages | AD01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Sep 18, 2013
| 4 pages | SH19 | ||||||||||
legacy | 8 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Shoji Kobayashi on Mar 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Yuzuru Mizuno on Mar 13, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Masayuki Matsushita as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Shoji Kobayashi on Mar 12, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of YMCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | Floor 50 Mark Lane EC3R 7QR London Tricor Suite 4th United Kingdom |
| 158595270001 | ||||||||||
| KOBAYASHI, Shoji | Director | 55 Riverwalk Place 07093-7816 West New York Apt. 559 New Jersey Usa | United States | Japanese | 151555510002 | |||||||||
| MATSUSHITA, Masayuki | Director | Natsugicho 662-0024 Nishinomiya-City 2-23 Hyogo Japan | Japan | Japanese | 168332030001 | |||||||||
| MIZUNO, Yuzuru | Director | 1-11-12 Nakayamatedoori Chou-Ku Kobe 650 - 0004 Japan | Japan | Japanese | 133719100001 | |||||||||
| MARQUISS, Julie | Secretary | 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire | British | 73326900001 | ||||||||||
| TANAKA, Kuninaga | Secretary | Flat 9 4 Darlaston Road Wimbledon SW19 4LG London | Japanese | 89632200001 | ||||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor |
| 150569230001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| MAENO, Toshihiko | Director | 4-3-4-110 Higashiizumigaoka FOREIGN Toyonaka-City Osaka 561-0861 Japan | Japanese | 127973020001 | ||||||||||
| MARTIN, Stephen John | Director | 7 Lantern Way UB7 9BU West Drayton Middlesex | British | 43913740002 | ||||||||||
| MATSUNAGA, Akira | Director | 7-2 Kikugaoka-Cho FOREIGN Hirakata City Osaka 573-0091 Japan | Japanese | 105486400001 | ||||||||||
| MATSUSHITA, Yoshiko | Director | 2-23 Natsugicho Nishinomiya Hyogo Japan | Japanese | 89632180001 |
Does YMCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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