YESLINK INTERCO LIMITED

Key Data

Status

Dissolved

Company No.

03855625

Incorporation date

04/10/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

18/07/2011

Register inspection address has been changed

View PDF (2 pages)

07/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2011

Declaration of solvency

View PDF (3 pages)

07/07/2011

Resolutions

View PDF (1 pages)

07/07/2011

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2011-07-08

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

23/06/2011

Termination of appointment of David Martin as a director

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/09/2010

Termination of appointment of Paul Merrey as a director

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/10/2009

Director's details changed for Mr David Charles Martin on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Paul Richard Merrey on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mark Geoffrey Morbey on 2009-10-01

View PDF (2 pages)

16/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

15/04/2009

Appointment Terminated Director carys walshe

View PDF (1 pages)

26/10/2008

Appointment Terminated Director kevin page

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

09/03/2008

Director appointed mr mark geoffrey morbey

View PDF (2 pages)

09/03/2008

Director appointed mr paul richard merrey

View PDF (2 pages)

09/03/2008

Director appointed mr david charles martin

View PDF (2 pages)

09/03/2008

Appointment Terminated Director nicola maynard

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/07/2007

New director appointed

View PDF (1 pages)

21/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

28/04/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

18/09/2005

Memorandum and Articles of Association

View PDF (11 pages)

18/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/06/2004

Return made up to 13/06/04; full list of members

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

17/12/2001

Registered office changed on 18/12/01 from: one bruton street london W1J 6AQ

View PDF (1 pages)

17/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

08/11/2001

Ad 29/10/01--------- £ si [email protected]= 9728 £ ic 275304/285032

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08/11/2001

S-div 29/10/01

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08/11/2001

Conso 29/10/01

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30/10/2001

Resolutions

View PDF (2 pages)

28/10/2001

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

28/10/2001

Re-registration of Memorandum and Articles

View PDF (17 pages)

28/10/2001

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (2 pages)

16/10/2001

Return made up to 05/10/01; full list of members

View PDF (2 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (34 pages)

09/08/2001

Resolutions

View PDF (0 pages)

09/08/2001

Resolutions

View PDF (0 pages)

09/08/2001

Resolutions

View PDF (1 pages)

06/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/05/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

18/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

09/10/2000

Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

02/02/2000

Nc dec already adjusted 26/11/99

View PDF (1 pages)

29/01/2000

Resolutions

View PDF (0 pages)

29/01/2000

Resolutions

View PDF (28 pages)

04/10/1999

Incorporation

View PDF (40 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Reid, Damian Hugh	Director	04/10/1999 - 29/03/2000	13
Reid, Damian Hugh	Director	04/10/1999 - 01/11/2001	13
Crossley, Andrew Michael	Director	01/11/2001 - 17/04/2007	64
Porter, Norman Charles	Secretary	04/10/1999 - 01/11/2001	2
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2001 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About YESLINK INTERCO LIMITED

YESLINK INTERCO LIMITED is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 YESLINK INTERCO LIMITED?

YESLINK INTERCO LIMITED is currently Dissolved. It was registered on 04/10/1999 and dissolved on 25/09/2012.

Where is YESLINK INTERCO LIMITED located?

YESLINK INTERCO LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does YESLINK INTERCO LIMITED do?

YESLINK INTERCO LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for YESLINK INTERCO LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.