YELOFIN NETWORKS LIMITED.

Overview

Company Name	YELOFIN NETWORKS LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05106940
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2004
Date of Cessation	Apr 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YELOFIN NETWORKS LIMITED.?

(7222) /

Where is YELOFIN NETWORKS LIMITED. located?

Registered Office Address	43-45 Butts Green Road Hornchurch RM11 2JX Essex
Undeliverable Registered Office Address	No

What were the previous names of YELOFIN NETWORKS LIMITED.?

Previous Company Names
Company Name	From	Until
GETNETWORKED LTD	Nov 30, 2004	Nov 30, 2004
ETAIL 4 LTD	Apr 20, 2004	Apr 20, 2004

What are the latest accounts for YELOFIN NETWORKS LIMITED.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for YELOFIN NETWORKS LIMITED.?

Filings

Date

Description

Document

Type

Apr 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 03, 2009

Liquidators' statement of receipts and payments to Oct 16, 2009

5 pages

4.68

May 01, 2009

Liquidators' statement of receipts and payments to Apr 16, 2009

5 pages

4.68

Oct 28, 2008

Liquidators' statement of receipts and payments to Oct 16, 2008

5 pages

4.68

Oct 24, 2007

Statement of affairs

7 pages

4.20

Oct 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 24, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2007

legacy

1 pages

287

Jun 08, 2007

legacy

2 pages

88(2)R

Jun 07, 2007

legacy

8 pages

363s

Apr 20, 2007

legacy

2 pages

88(2)R

Apr 20, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 31, 2007

legacy

3 pages

395

May 10, 2006

legacy

11 pages

363s

May 02, 2006

legacy

1 pages

287

Apr 21, 2006

legacy

3 pages

88(2)R

Apr 21, 2006

legacy

2 pages

88(2)R

Mar 16, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Jan 16, 2006

legacy

2 pages

88(2)R

Jan 16, 2006

legacy

2 pages

88(2)R

Nov 17, 2005

legacy

2 pages

88(2)R

Sep 07, 2005

legacy

2 pages

88(2)R

Sep 02, 2005

legacy

2 pages

88(2)R

Jun 06, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of YELOFIN NETWORKS LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOALE, Stephen John 42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire	May 03, 2005		Secretary	42 Holmbury Avenue RG45 6TQ Crowthorne Berkshire		British		37403500001
MOULTON, Nigel 73 Victoria Road GU51 4DW Fleet Hampshire	Nov 01, 2004		Director	73 Victoria Road GU51 4DW Fleet Hampshire	England	British	1966-1	101473270001
UNDERWOOD, Andrew 10 Duffield Road KT20 7UQ Walton On The Hill Surrey	May 03, 2005		Director	10 Duffield Road KT20 7UQ Walton On The Hill Surrey		British	1973-4	105292830001
EWING, Wesley Andrew 1 Mortain Close Caldecotte MK7 8LS Milton Keynes Buckinghamshire	Nov 01, 2004	May 03, 2005	Secretary	1 Mortain Close Caldecotte MK7 8LS Milton Keynes Buckinghamshire		British		66254610002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 20, 2004	Apr 22, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 20, 2004	Apr 22, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does YELOFIN NETWORKS LIMITED. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2007 Delivered On Jan 31, 2007	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Jan 31, 2007Registration of a charge (395)

View Detailed Information on Charges

Does YELOFIN NETWORKS LIMITED. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2007	Commencement of winding up
Apr 22, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Oct 17, 2007
Martin John Weller Vantis Business Recovery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	Vantis Business Recovery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	Oct 17, 2007

View Detailed Information on Insolvency Cases

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.
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