YES TELEVISION (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03058889

Incorporation date

18/05/1995

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1995)

13/03/2012

Final Gazette dissolved following liquidation

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13/12/2011

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (6 pages)

13/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-06

View PDF (6 pages)

02/05/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (6 pages)

31/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

View PDF (6 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

View PDF (5 pages)

15/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

03/06/2009

Appointment Terminated Secretary york place company secretaries LIMITED

View PDF (1 pages)

23/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2008

Declaration of solvency

View PDF (3 pages)

23/10/2008

Resolutions

View PDF (1 pages)

21/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

21/05/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

21/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Location of register of members

View PDF (1 pages)

07/03/2006

Registered office changed on 08/03/06 from: 1 caspian point caspian way cardiff CF10 4DQ

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/01/2006

New secretary appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/05/2005

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

View PDF (7 pages)

21/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/07/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Registered office changed on 25/07/03 from: 16 grosvenor street london W1K 4QF

View PDF (1 pages)

05/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

05/07/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

26/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

26/06/2001

Registered office changed on 27/06/01

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19/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

06/08/2000

Registered office changed on 07/08/00 from: 60 charlotte street london W1P 2AX

View PDF (1 pages)

15/06/2000

Return made up to 19/05/00; full list of members

View PDF (20 pages)

15/06/2000

Director's particulars changed

View PDF (0 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2000

Resolutions

View PDF (6 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

03/04/2000

Memorandum and Articles of Association

View PDF (25 pages)

03/04/2000

Ad 11/02/00-15/03/00 £ si [email protected]=3768 £ ic 10001/13769

View PDF (24 pages)

03/04/2000

Ad 14/03/00--------- £ si [email protected]=3500 £ ic 6501/10001

View PDF (4 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

27/02/2000

£ nc 20000/25000 08/02/00

View PDF (1 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/06/1999

Return made up to 19/05/99; full list of members

View PDF (11 pages)

17/06/1999

Director's particulars changed

View PDF (0 pages)

17/06/1999

Location of register of members address changed

View PDF (0 pages)

21/12/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

11/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New secretary appointed;new director appointed

View PDF (0 pages)

25/10/1998

Nc inc already adjusted 09/10/98

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

Resolutions

View PDF (0 pages)

25/10/1998

Resolutions

View PDF (0 pages)

25/10/1998

Resolutions

View PDF (0 pages)

25/10/1998

Resolutions

View PDF (17 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: 131/151 great titchfield street london W1P 8AE

View PDF (1 pages)

29/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1998

Conve 19/06/98

View PDF (1 pages)

29/06/1998

Nc inc already adjusted 19/06/98

View PDF (1 pages)

29/06/1998

Resolutions

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29/06/1998

Resolutions

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29/06/1998

Resolutions

View PDF (0 pages)

29/06/1998

Resolutions

View PDF (0 pages)

29/06/1998

Resolutions

View PDF (14 pages)

16/06/1998

Return made up to 19/05/98; no change of members

View PDF (6 pages)

16/06/1998

Director's particulars changed

View PDF (0 pages)

16/06/1998

Location of register of members address changed

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16/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

New secretary appointed

View PDF (2 pages)

12/10/1997

Registered office changed on 13/10/97 from: 131-151 great titchfield street london W1P 8AE

View PDF (1 pages)

12/06/1997

Return made up to 19/05/97; full list of members

View PDF (8 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

25/03/1997

New director appointed

View PDF (3 pages)

25/03/1997

Ad 18/02/97--------- £ si [email protected]=2000 £ ic 2000/4000

View PDF (3 pages)

25/03/1997

Nc dec already adjusted 18/02/97

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (20 pages)

26/02/1997

New director appointed

View PDF (3 pages)

26/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Ad 10/02/97--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

16/02/1997

Registered office changed on 17/02/97 from: 14 new street london EC2M 4TR

View PDF (1 pages)

10/06/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

19/06/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

07/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

18/05/1995

Incorporation

View PDF (12 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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 TELEVISION (EUROPE) LIMITED

YES TELEVISION (EUROPE) LIMITED is an(a) Dissolved company incorporated on 18/05/1995 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 TELEVISION (EUROPE) LIMITED?

YES TELEVISION (EUROPE) LIMITED is currently Dissolved. It was registered on 18/05/1995 and dissolved on 13/03/2012.

Where is YES TELEVISION (EUROPE) LIMITED located?

YES TELEVISION (EUROPE) LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does YES TELEVISION (EUROPE) LIMITED do?

YES TELEVISION (EUROPE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for YES TELEVISION (EUROPE) LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved following liquidation.