THE YAMAHA SERVICE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03713534

Incorporation date

14/02/1999

Size

Total Exemption Small

Classification

Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/02/1999)

15/12/2011

Final Gazette dissolved following liquidation

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15/09/2011

Return of final meeting in a creditors' voluntary winding up

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15/07/2010

Statement of affairs with form 4.19

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15/07/2010

Appointment of a voluntary liquidator

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15/07/2010

Resolutions

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22/06/2010

Registered office address changed from 247 Grays Inn Road London WC1X 8QZ on 2010-06-23

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01/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

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01/03/2010

Director's details changed for Paul Reeks on 2010-02-15

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28/02/2010

Total exemption small company accounts made up to 2009-01-31

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02/03/2009

Total exemption small company accounts made up to 2008-01-31

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01/03/2009

Return made up to 15/02/09; full list of members

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26/11/2008

Particulars of a mortgage or charge / charge no: 3

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18/02/2008

Return made up to 15/02/08; full list of members

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01/12/2007

Total exemption small company accounts made up to 2007-01-31

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03/05/2007

Return made up to 15/02/07; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

02/03/2006

Return made up to 15/02/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-01-31

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21/04/2005

Return made up to 15/02/05; full list of members

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21/04/2005

Director's particulars changed

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30/11/2004

Total exemption small company accounts made up to 2004-01-31

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20/07/2004

Declaration of satisfaction of mortgage/charge

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04/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

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27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2002-01-31

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16/05/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

02/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

01/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

01/03/2001

Accounting reference date shortened from 28/02/01 to 31/01/01

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18/02/2001

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

11/05/2000

Registered office changed on 12/05/00 from: 347 new kings road london SW6 4RJ

View PDF (1 pages)

17/02/1999

New secretary appointed

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17/02/1999

New director appointed

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17/02/1999

Registered office changed on 18/02/99 from: bridge street 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

Incorporation

View PDF (14 pages)

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	14/02/1999 - 14/02/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	14/02/1999 - 14/02/1999	10915
Reeks, Lewis Tredegar	Secretary	14/02/1999 - Present	-
Reeks, Paul	Director	14/02/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE YAMAHA SERVICE CENTRE LIMITED

THE YAMAHA SERVICE CENTRE LIMITED is an(a) Dissolved company incorporated on 14/02/1999 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 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 THE YAMAHA SERVICE CENTRE LIMITED?

THE YAMAHA SERVICE CENTRE LIMITED is currently Dissolved. It was registered on 14/02/1999 and dissolved on 15/12/2011.

Where is THE YAMAHA SERVICE CENTRE LIMITED located?

THE YAMAHA SERVICE CENTRE LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does THE YAMAHA SERVICE CENTRE LIMITED do?

THE YAMAHA SERVICE CENTRE LIMITED operates in the Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003) sector.

What is the latest filing for THE YAMAHA SERVICE CENTRE LIMITED?

The latest filing was on 15/12/2011: Final Gazette dissolved following liquidation.