YAMAMOTO EXCLUSIVE LIMITED

Key Data

Status

Dissolved

Company No.

02572324

Incorporation date

07/01/1991

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1991)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2011

Application to strike the company off the register

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

20/02/2011

Current accounting period shortened from 2011-03-31 to 2011-02-28

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Dr Tsutomu David Yamamoto on 2009-12-31

View PDF (2 pages)

06/01/2010

Termination of appointment of Sombun Khuansakun as a director

View PDF (1 pages)

16/06/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

08/04/2009

Accounting reference date shortened from 04/04/2009 to 31/03/2009

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (16 pages)

17/03/2009

Director appointed mr sombun khuansakun

View PDF (1 pages)

16/03/2009

Accounting reference date shortened from 30/11/2009 to 04/04/2009

View PDF (1 pages)

25/01/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/09/2008

Accounts made up to 2007-11-30

View PDF (2 pages)

30/12/2007

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/09/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

23/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

21/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

16/11/2005

Accounting reference date shortened from 31/03/06 to 30/11/05

View PDF (1 pages)

09/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

19/01/2000

Registered office changed on 20/01/00

View PDF (0 pages)

20/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/02/1999

Return made up to 08/01/99; no change of members

View PDF (4 pages)

09/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

20/01/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

20/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

26/01/1997

Return made up to 08/01/97; no change of members

View PDF (4 pages)

26/01/1997

Director's particulars changed

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25/01/1997

Director's particulars changed

View PDF (1 pages)

20/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/01/1996

Return made up to 08/01/96; no change of members

View PDF (4 pages)

05/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

07/01/1995

Return made up to 08/01/95; full list of members

View PDF (0 pages)

27/06/1994

Accounts for a small company made up to 1994-03-31

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19/02/1994

Return made up to 08/01/94; no change of members

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07/06/1993

Accounts for a small company made up to 1993-03-31

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17/02/1993

Return made up to 08/01/93; change of members

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17/02/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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26/01/1993

Ad 24/12/92--------- £ si 90@1=90 £ ic 10/100

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20/01/1993

Secretary resigned;new secretary appointed;new director appointed

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20/01/1993

Director resigned;new director appointed

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08/09/1992

Accounts made up to 1992-03-24

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08/09/1992

Accounting reference date shortened from 25/04 to 31/03

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08/09/1992

Resolutions

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17/02/1992

Ad 08/01/92--------- £ si 8@1

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17/02/1992

Return made up to 08/01/92; full list of members

View PDF (0 pages)

17/02/1992

Resolutions

View PDF (0 pages)

17/02/1992

Resolutions

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17/02/1992

Resolutions

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27/08/1991

Accounting reference date notified as 25/04

View PDF (0 pages)

07/01/1991

Incorporation

View PDF (16 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

See more events →

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
Chettleburgh, Malcolm Roy	Director	28/04/1992 - Present	4
Yamamoto, Tsutomu David, Dr.	Director	28/04/1992 - Present	3
Chettleburgh, Malcolm Roy	Secretary	28/04/1992 - Present	-
Khuansakun, Sombun	Director	16/03/2009 - 30/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About YAMAMOTO EXCLUSIVE LIMITED

YAMAMOTO EXCLUSIVE LIMITED is an(a) Dissolved company incorporated on 07/01/1991 with the registered office located at Temple House, 20 Holywell Row, London EC2A 4XH. 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 YAMAMOTO EXCLUSIVE LIMITED?

YAMAMOTO EXCLUSIVE LIMITED is currently Dissolved. It was registered on 07/01/1991 and dissolved on 12/03/2012.

Where is YAMAMOTO EXCLUSIVE LIMITED located?

YAMAMOTO EXCLUSIVE LIMITED is registered at Temple House, 20 Holywell Row, London EC2A 4XH.

What does YAMAMOTO EXCLUSIVE LIMITED do?

YAMAMOTO EXCLUSIVE LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for YAMAMOTO EXCLUSIVE LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.