Yanex Ltd

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dissolved
Unknown

Yanex Ltd

03765132•Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB

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Incorporated

05/05/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Yanex Ltd (03765132) is a private limited with share capital incorporated on 05/05/1999 (26 years old) and registered in london, EC4M7RB. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 05/05/1999
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
H
henry brian pepperall
director
P
philip mark kelway doye
director
D
daniel andrew laws
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:19-01-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Termination Director Company
Category:Officers
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Change Account Reference Date Company
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-05-2011
Resolution
Category:Resolution
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Legacy
Category:Mortgage
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Address
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Annual Return
Date:06-07-2007
Resolution
Category:Resolution
Date:25-04-2007
Resolution
Category:Resolution
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Address
Date:17-10-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Capital
Date:02-06-2005
Legacy
Category:Capital
Date:07-04-2005
Legacy
Category:Capital
Date:07-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Mortgage
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2003
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Capital
Date:27-06-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Address
Date:13-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:17-05-2000
Memorandum Articles
Category:Incorporation
Date:03-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Officers
Date:21-04-2000
Memorandum Articles
Category:Incorporation
Date:24-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2015
Filing Date05/12/2014
Latest Accounts31/03/2014

Trading Addresses

10 Fleet Place, London, EC4M7RB

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Contact

10 Fleet Place, London, EC4M7RB