YARNGUIDE LIMITED

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YARNGUIDE LIMITED

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Key Data

Status

Dissolved

Company No.

04979527

Incorporation date

27/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

26 Red Lion Square, London WC1R 4AGCopy
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Latest events (Record since 27/11/2003)
dot icon25/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2016
First Gazette notice for voluntary strike-off
dot icon26/04/2016
Application to strike the company off the register
dot icon20/03/2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 2016-03-21
dot icon10/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/11/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon19/05/2014
Director's details changed for Mr Colin Anthony Gershinson on 2014-04-07
dot icon21/04/2014
Director's details changed for Mr Bernard Philip Klug on 2014-04-07
dot icon21/04/2014
Director's details changed for Mr David Gary Saul on 2014-04-07
dot icon21/04/2014
Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
dot icon21/04/2014
Secretary's details changed for Mr. Simon Michael Rusk on 2014-04-07
dot icon21/04/2014
Director's details changed for Mr Simon Michael Rusk on 2014-04-07
dot icon25/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/02/2014
Director's details changed for Mr. Simon Michael Rusk on 2014-02-19
dot icon16/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon14/01/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon08/11/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/08/2012
Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2012-08-16
dot icon29/11/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon20/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon14/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon14/12/2009
Register(s) moved to registered inspection location
dot icon14/12/2009
Register inspection address has been changed
dot icon13/12/2009
Director's details changed for Simon Michael Rusk on 2009-10-01
dot icon13/12/2009
Director's details changed for Bernard Philip Klug on 2009-10-01
dot icon13/12/2009
Director's details changed for David Gary Saul on 2009-10-01
dot icon13/12/2009
Director's details changed for Colin Anthony Gershinson on 2009-10-01
dot icon13/12/2009
Secretary's details changed for Simon Michael Rusk on 2009-10-01
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/06/2009
Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
dot icon08/04/2009
Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY
dot icon12/01/2009
Director and secretary's change of particulars / simon rusk / 08/01/2009
dot icon20/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/12/2008
Return made up to 28/11/08; full list of members
dot icon16/12/2007
Return made up to 28/11/07; full list of members
dot icon02/12/2007
Secretary's particulars changed;director's particulars changed
dot icon27/11/2007
Secretary's particulars changed;director's particulars changed
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/05/2007
Total exemption small company accounts made up to 2005-12-31
dot icon16/04/2007
Amended accounts made up to 2004-08-04
dot icon07/01/2007
Return made up to 28/11/06; full list of members
dot icon19/11/2006
Delivery ext'd 3 mth 31/12/05
dot icon19/07/2006
Secretary's particulars changed;director's particulars changed
dot icon23/02/2006
Accounting reference date extended from 04/08/05 to 31/12/05
dot icon05/01/2006
Return made up to 28/11/05; full list of members
dot icon06/09/2005
Accounts for a dormant company made up to 2004-08-04
dot icon06/06/2005
Delivery ext'd 3 mth 04/08/04
dot icon21/03/2005
Return made up to 28/11/04; full list of members
dot icon06/03/2005
Director's particulars changed
dot icon23/02/2005
Registered office changed on 24/02/05 from: fairfax house 15 fulwood place london W1V 6AY
dot icon12/08/2004
New director appointed
dot icon08/08/2004
Accounting reference date shortened from 30/11/04 to 04/08/04
dot icon04/08/2004
Ad 29/07/04--------- £ si [email protected]=9 £ ic 1/10
dot icon22/07/2004
New director appointed
dot icon22/07/2004
New director appointed
dot icon22/07/2004
New secretary appointed;new director appointed
dot icon22/07/2004
Secretary resigned
dot icon22/07/2004
Director resigned
dot icon22/07/2004
S-div 16/07/04
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Resolutions
dot icon22/07/2004
Registered office changed on 23/07/04 from: 120 east road london N1 6AA
dot icon27/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About YARNGUIDE LIMITED

YARNGUIDE LIMITED is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at 26 Red Lion Square, London WC1R 4AG. There are currently 5 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 YARNGUIDE LIMITED?

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YARNGUIDE LIMITED is currently Dissolved. It was registered on 27/11/2003 and dissolved on 25/07/2016.

Where is YARNGUIDE LIMITED located?

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YARNGUIDE LIMITED is registered at 26 Red Lion Square, London WC1R 4AG.

What does YARNGUIDE LIMITED do?

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YARNGUIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YARNGUIDE LIMITED?

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The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.