EUROMONEY YEN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01403500

Incorporation date

04/12/1978

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

20/09/2011

Final Gazette dissolved via voluntary strike-off

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07/06/2011

First Gazette notice for voluntary strike-off

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26/05/2011

Application to strike the company off the register

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04/03/2011

Director's details changed for Mr Paul Neville Hunt on 2011-02-23

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02/03/2011

Director's details changed for Mr Paul Neville Hunt on 2011-02-23

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23/02/2011

Secretary's details changed for Mr Paul Neville Hunt on 2011-02-23

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07/02/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

28/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

12/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

22/12/2009

Resolutions

View PDF (1 pages)

18/12/2009

Termination of appointment of Peter Ensor as a director

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18/12/2009

Termination of appointment of Christopher Fordham as a director

View PDF (1 pages)

21/04/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

10/02/2009

Return made up to 09/11/08; full list of members

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05/02/2009

Director and Secretary's Change of Particulars / paul hunt / 04/02/2009 / HouseName/Number was: , now: flat 54; Street was: 12 cannon court, now: angel southside; Area was: 5 brewhouse yard, now: 1 owen street

View PDF (1 pages)

23/01/2009

Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom

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06/01/2009

Return made up to 09/11/07; full list of members

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22/04/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

09/08/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Nc dec already adjusted 20/12/06

View PDF (1 pages)

10/01/2007

Ad 20/12/06--------- yen si [email protected]= 30314695229 yen ic 0/30314695229

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10/01/2007

Nc inc already adjusted 20/12/06

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10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (1 pages)

28/12/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

11/10/2006

Nc inc already adjusted 23/08/06

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11/10/2006

Resolutions

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11/10/2006

Resolutions

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11/10/2006

Resolutions

View PDF (3 pages)

28/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

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28/09/2006

New director appointed

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11/09/2006

Registered office changed on 11/09/06 from: northcliffe house 2 derry street kensington london W8 5TT

View PDF (1 pages)

04/09/2006

Certificate of change of name

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17/02/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

23/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

30/11/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

27/09/2004

Secretary's particulars changed

View PDF (1 pages)

24/03/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

18/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

10/06/2003

Accounts made up to 2002-09-30

View PDF (7 pages)

24/05/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

10/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

09/11/2001

New director appointed

View PDF (2 pages)

17/08/2001

Auditor's resignation

View PDF (7 pages)

20/07/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

15/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

14/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

29/07/1999

Accounts made up to 1998-09-27

View PDF (6 pages)

20/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

11/12/1998

Registered office changed on 11/12/98 from: times house station approach ruislip middlesex, HA4 8NB

View PDF (1 pages)

03/09/1998

Accounts made up to 1997-09-28

View PDF (6 pages)

12/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

11/07/1997

Accounts made up to 1996-09-29

View PDF (6 pages)

28/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

28/01/1997

Director's particulars changed

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30/01/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

30/01/1996

Secretary's particulars changed;director's particulars changed

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24/01/1996

Accounts made up to 1995-10-01

View PDF (7 pages)

05/07/1995

Accounts made up to 1994-10-02

View PDF (6 pages)

18/04/1995

Director resigned

View PDF (2 pages)

23/01/1995

Return made up to 20/12/94; no change of members

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15/06/1994

Accounts made up to 1993-10-03

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24/01/1994

Return made up to 20/12/93; full list of members

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24/01/1994

Secretary's particulars changed;director's particulars changed

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13/09/1993

Certificate of change of name

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16/04/1993

Accounts made up to 1992-09-30

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21/01/1993

Return made up to 20/12/92; no change of members

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13/07/1992

Return made up to 20/12/91; no change of members

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13/07/1992

Secretary resigned;new secretary appointed;new director appointed

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16/06/1992

Accounts made up to 1991-09-30

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27/05/1992

Resolutions

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24/03/1992

Full accounts made up to 1990-09-30

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16/02/1992

Registered office changed on 16/02/92 from: trinity house hercies road hillingdon middlesex, UB10 9NA

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17/10/1991

Secretary resigned;new secretary appointed;new director appointed

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26/06/1991

Certificate of change of name

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24/01/1991

Return made up to 10/12/90; full list of members

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04/09/1990

Full accounts made up to 1989-09-30

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21/08/1990

New director appointed

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31/01/1990

Return made up to 20/12/89; full list of members

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07/06/1989

Registered office changed on 07/06/89 from: 2ND floor scottish provident hse 76-80 college road harrow middlesex HA1 1BX

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17/05/1989

Full accounts made up to 1988-09-30

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21/12/1988

Return made up to 14/07/88; full list of members

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18/11/1988

Accounting reference date shortened from 31/12 to 30/09

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17/08/1988

Full accounts made up to 1987-12-31

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29/01/1988

Return made up to 04/06/87; full list of members

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29/06/1987

Full accounts made up to 1986-12-31

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21/01/1987

Full accounts made up to 1985-12-31

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18/09/1986

Return made up to 04/06/86; full list of members

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14/07/1986

Registered office changed on 14/07/86 from: 247/247A imperial drive rayners lane harrow middx

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perry, Adrian	Director	10/09/2002 - 01/05/2007	85
Flint, William Richard	Director	10/09/2002 - 01/05/2007	77
Sicely, Michael John	Director	06/11/2001 - 10/09/2002	55
Ensor, Peter Richard	Director	23/08/2006 - 22/09/2009	36
Adkins, Simon Paul	Secretary	17/09/1991 - 15/02/1999	14

Persons with Significant Control

No PSC data available.

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Description

About EUROMONEY YEN FINANCE LIMITED

EUROMONEY YEN FINANCE LIMITED is an(a) Dissolved company incorporated on 04/12/1978 with the registered office located at Nestor House, Playhouse Yard, London EC4V 5EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROMONEY YEN FINANCE LIMITED?

EUROMONEY YEN FINANCE LIMITED is currently Dissolved. It was registered on 04/12/1978 and dissolved on 20/09/2011.

Where is EUROMONEY YEN FINANCE LIMITED located?

EUROMONEY YEN FINANCE LIMITED is registered at Nestor House, Playhouse Yard, London EC4V 5EX.

What does EUROMONEY YEN FINANCE LIMITED do?

EUROMONEY YEN FINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROMONEY YEN FINANCE LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved via voluntary strike-off.