YORK MINERAL SERVICES LIMITED
Overview
| Company Name | YORK MINERAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06641027 |
| 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 YORK MINERAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YORK MINERAL SERVICES LIMITED located?
| Registered Office Address | 2nd Floor New Penderel House 283-288 High Holborn WC1V 7HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK MINERAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for YORK MINERAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YORK MINERAL SERVICES 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jun 28, 2014 to Dec 28, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2013 to Jun 28, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 30, 2012 to Jun 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Dec 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Nathan Anthony Steinberg on Jul 08, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR* on Oct 11, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Nathan Anthony Steinberl on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Kaushik Ondhia as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Manfield Services Limited as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of YORK MINERAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONDHIA, Kaushik | Secretary | 283-288 High Holborn WC1V 7HP London 2nd Floor New Penderel House United Kingdom | British | 151019780001 | ||||||
| STEINBERG, Nathan Anthony | Director | Bancroft Avenue N2 0AR London 9 | United Kingdom | British | 47289570001 | |||||
| MANFIELD SERVICES LIMITED | Secretary | 1 Southampton Street WC2R 0LR London Manfield House 2nd Floor | 132631630001 | |||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 | 132162740001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| LUCIENE JAMES LIMITED | Director | Gray's Inn Road WC1X 8EB London 280 | 128729160001 |
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