Yearsley Secretaries Limited

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dissolved

Yearsley Secretaries Limited

04139791•Private Limited With Share Capital

Palladium House 1-4, Argyll Street, London, W1F7LD

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Incorporated

11/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Yearsley Secretaries Limited (04139791) is a private limited with share capital incorporated on 11/01/2001 (25 years old) and registered in london, W1F7LD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 11/01/2001
W1F7LD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
christopher martin allen
director

Filed Documents

61
Gazette Dissolved Voluntary
Category:Gazette
Date:29-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:13-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Sail Address Company With New Address
Category:Address
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2006
Legacy
Category:Address
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2002
Legacy
Category:Address
Date:26-06-2002
Legacy
Category:Annual Return
Date:11-02-2002
Legacy
Category:Accounts
Date:17-04-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Incorporation Company
Category:Incorporation
Date:11-01-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date01/10/2018
Latest Accounts31/12/2017

Trading Addresses

Palladium House, 1-4 Argyll Street, London, W1F7LDRegistered

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Contact

Palladium House 1-4, Argyll Street, London, W1F7LD