YELLOW BOOK UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04906046

Incorporation date

18/09/2003

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2011

Annual return made up to 2011-06-18

View PDF (15 pages)

18/07/2011

Application to strike the company off the register

View PDF (3 pages)

24/03/2011

Statement by Directors

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24/03/2011

Solvency Statement dated 23/03/11

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24/03/2011

Statement of capital on 2011-03-25

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24/03/2011

Resolutions

View PDF (4 pages)

20/03/2011

Appointment of Robert Kenneth Hall as a director

View PDF (2 pages)

20/03/2011

Appointment of Mr Christian Henry Wells as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of John Condron as a director

View PDF (1 pages)

05/12/2010

Termination of appointment of John Davis as a director

View PDF (1 pages)

02/12/2010

Appointment of Mr Antony Jeffrey Bates as a director

View PDF (2 pages)

20/09/2010

Director's details changed for Mr John Condron on 2010-09-20

View PDF (2 pages)

20/09/2010

Director's details changed for Mr John Gordon Davis on 2010-09-20

View PDF (2 pages)

20/09/2010

Appointment of Mr Christian Henry Wells as a secretary

View PDF (1 pages)

20/09/2010

Termination of appointment of Howard Rubenstein as a secretary

View PDF (1 pages)

19/09/2010

Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 2010-09-20

View PDF (1 pages)

08/08/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

19/07/2010

Annual return made up to 2010-06-18

View PDF (14 pages)

08/10/2009

Director's details changed for Mr John Gordon Davis on 2009-10-05

View PDF (2 pages)

08/10/2009

Director's details changed for Mr John Condron on 2009-10-05

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr Howard Justin Rubenstein on 2009-10-05

View PDF (1 pages)

12/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

05/07/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

14/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

15/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

15/10/2007

Director's particulars changed

View PDF (0 pages)

17/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

05/08/2007

Secretary's particulars changed

View PDF (1 pages)

28/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

24/10/2006

Return made up to 19/09/06; no change of members

View PDF (7 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

28/06/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

17/11/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

17/11/2004

Ad 03/10/03--------- us$ si 301000000@1=301000000 us$ ic 1/301000001

View PDF (2 pages)

17/11/2004

Nc inc already adjusted 29/09/03

View PDF (1 pages)

17/11/2004

Resolutions

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17/11/2004

Resolutions

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17/11/2004

Resolutions

View PDF (2 pages)

14/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

30/03/2004

New secretary appointed

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

New secretary appointed

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (3 pages)

06/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

18/09/2003

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
INSTANT COMPANIES LIMITED	Nominee Director	18/09/2003 - 18/09/2003	43699
Wells, Christian Henry	Director	28/02/2011 - Present	84
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/2003 - 18/09/2003	99600
Wells, Christian Henry	Secretary	01/08/2010 - Present	-
Rubenstein, Howard Justin	Secretary	02/03/2004 - 01/08/2010	27

Persons with Significant Control

No PSC data available.

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Description

About YELLOW BOOK UK HOLDINGS LIMITED

YELLOW BOOK UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at One Reading Central, Forbury Road, Reading, Berkshire RG1 3YL. There are currently 4 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 YELLOW BOOK UK HOLDINGS LIMITED?

YELLOW BOOK UK HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 07/11/2011.

Where is YELLOW BOOK UK HOLDINGS LIMITED located?

YELLOW BOOK UK HOLDINGS LIMITED is registered at One Reading Central, Forbury Road, Reading, Berkshire RG1 3YL.

What does YELLOW BOOK UK HOLDINGS LIMITED do?

YELLOW BOOK UK HOLDINGS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for YELLOW BOOK UK HOLDINGS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.