YES SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

01537869

Incorporation date

09/01/1981

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

15/01/2013

Final Gazette dissolved via voluntary strike-off

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02/10/2012

First Gazette notice for voluntary strike-off

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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21/09/2012

Application to strike the company off the register

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07/09/2012

Annual return made up to 2012-07-12 with full list of shareholders

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26/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

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13/07/2011

Annual return made up to 2010-07-13 with full list of shareholders

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29/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Return made up to 13/07/09; full list of members

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16/02/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

16/02/2009

Appointment Terminated Secretary christopher horner

View PDF (1 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/07/2008

Return made up to 14/07/08; full list of members

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15/07/2008

Secretary appointed mr chris john horner

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary wendy robertson

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25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

17/07/2007

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

View PDF (2 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

02/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

03/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

01/12/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

10/08/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

15/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

07/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

27/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

21/06/2003

Accounts made up to 2001-12-31

View PDF (6 pages)

03/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

30/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Accounts made up to 2000-12-31

View PDF (6 pages)

07/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

07/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 14/07/00; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Certificate of change of name

View PDF (8 pages)

02/06/2000

New director appointed

View PDF (2 pages)

07/01/2000

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/08/1999

Return made up to 14/07/99; no change of members

View PDF (6 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/07/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

10/10/1997

Director resigned

View PDF (1 pages)

03/09/1997

Auditor's resignation

View PDF (1 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

11/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/12/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1996

New secretary appointed

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (2 pages)

07/08/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1995

Return made up to 14/07/95; full list of members

View PDF (9 pages)

13/07/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

20/02/1995

New director appointed

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25/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Full accounts made up to 1993-12-31

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04/09/1994

Return made up to 14/07/94; change of members

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04/09/1994

Director's particulars changed

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15/06/1994

Registered office changed on 15/06/94 from: 2 cathedral street london SE1 9DE

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22/02/1994

Declaration of assistance for shares acquisition

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10/01/1994

Full accounts made up to 1992-12-31

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02/12/1993

Registered office changed on 02/12/93 from: 60-61 britton street london EC1M 5NA

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16/11/1993

Director resigned

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06/09/1993

Director resigned

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06/09/1993

Director resigned

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06/09/1993

Director resigned

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06/09/1993

Return made up to 14/07/93; full list of members

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06/09/1993

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

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23/09/1992

Return made up to 14/07/92; no change of members

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23/09/1992

Director's particulars changed

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17/09/1992

Full accounts made up to 1991-12-31

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21/10/1991

Full accounts made up to 1990-12-31

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21/10/1991

Return made up to 21/06/91; no change of members

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18/10/1991

Certificate of change of name

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11/10/1991

Certificate of change of name

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12/06/1991

New director appointed

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26/04/1991

Certificate of change of name

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25/01/1991

Return made up to 16/10/90; full list of members

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15/01/1991

Full accounts made up to 1989-12-31

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05/12/1989

New director appointed

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20/09/1989

Declaration of assistance for shares acquisition

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08/09/1989

Particulars of mortgage/charge

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08/09/1989

Particulars of mortgage/charge

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24/08/1989

Memorandum and Articles of Association

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24/08/1989

Resolutions

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08/08/1989

Registered office changed on 08/08/89 from: 365 euston road london NW1 3AR

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26/07/1989

Return made up to 14/07/89; full list of members

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25/04/1989

Full accounts made up to 1988-12-31

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19/04/1989

Director resigned

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07/04/1989

Registered office changed on 07/04/89 from: 50 broadwick street london W1V 1FF

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03/04/1989

Director resigned;new director appointed

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03/04/1989

Secretary resigned;new secretary appointed

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30/09/1988

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

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27/09/1988

Full accounts made up to 1987-12-31

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04/08/1988

Director resigned

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18/07/1988

Registered office changed on 18/07/88 from: 39/41 parker street london WC2B 541

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18/04/1988

Secretary resigned;new secretary appointed

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27/01/1988

Director resigned;new director appointed

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11/01/1988

Return made up to 15/09/87; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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08/07/1987

Secretary resigned;new secretary appointed

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04/03/1987

Secretary resigned;new secretary appointed

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04/11/1986

Full accounts made up to 1985-12-31

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04/11/1986

Annual return made up to 06/10/86

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About YES SOLUTIONS UK LIMITED

YES SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 09/01/1981 with the registered office located at 2 Cathedral Street, London, SE1 9DE. 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 YES SOLUTIONS UK LIMITED?

YES SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 09/01/1981 and dissolved on 15/01/2013.

Where is YES SOLUTIONS UK LIMITED located?

YES SOLUTIONS UK LIMITED is registered at 2 Cathedral Street, London, SE1 9DE.

What does YES SOLUTIONS UK LIMITED do?

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

What is the latest filing for YES SOLUTIONS UK LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via voluntary strike-off.