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YESTERHAVEN LIMITED

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YESTERHAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

03355260

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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See on map
Latest events (Record since 16/04/1997)
dot icon27/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/05/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon05/06/2014
Registered office address changed from 2 Merrivale Road Hilsea Portsmouth Hampshire PO2 0TJ United Kingdom on 2014-06-06
View PDF (2 pages)
dot icon04/06/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon04/06/2014
Resolutions
View PDF (1 pages)
dot icon04/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (11 pages)
dot icon29/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon01/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon31/07/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon12/07/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Director's details changed for Mr Michael John Thatcher on 2009-10-02
View PDF (2 pages)
dot icon12/07/2010
Director's details changed for Mrs Prem Lata Thatcher on 2009-10-02
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon02/07/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon12/05/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon11/05/2008
Location of debenture register
View PDF (1 pages)
dot icon11/05/2008
Location of register of members
View PDF (1 pages)
dot icon11/05/2008
Registered office changed on 12/05/2008 from 2 merrivale road hilsea portsmouth hampshire PO2 0TJ
View PDF (1 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon22/05/2007
Return made up to 17/04/07; no change of members
View PDF (7 pages)
dot icon22/05/2006
Return made up to 17/04/06; full list of members
View PDF (7 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon02/11/2005
Return made up to 17/04/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon01/06/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon02/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon23/07/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon03/07/2002
Return made up to 17/04/02; full list of members
View PDF (7 pages)
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon26/06/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon28/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon22/05/2000
Accounts for a small company made up to 1999-04-30
View PDF (4 pages)
dot icon09/05/2000
Accounts for a small company made up to 1998-04-30
View PDF (4 pages)
dot icon08/05/2000
Return made up to 17/04/00; full list of members
View PDF (6 pages)
dot icon12/05/1999
Return made up to 17/04/99; no change of members
View PDF (4 pages)
dot icon26/05/1998
Return made up to 17/04/98; full list of members
View PDF (0 pages)
dot icon06/05/1997
New director appointed
View PDF (2 pages)
dot icon06/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/05/1997
Secretary resigned
View PDF (1 pages)
dot icon06/05/1997
Director resigned
View PDF (1 pages)
dot icon06/05/1997
Registered office changed on 07/05/97 from: 2 merrivale road hilsea portsmouth hampshire PO2 0TJ
View PDF (1 pages)
dot icon16/04/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
16/04/1997 - 01/05/1997
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
16/04/1997 - 01/05/1997
10896
Thatcher, Michael John
Director
01/05/1997 - Present
-
Thatcher, Prem Lata
Secretary
01/05/1997 - Present
-
Thatcher, Prem Lata
Director
01/05/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About YESTERHAVEN LIMITED

YESTERHAVEN LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 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 YESTERHAVEN LIMITED?

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YESTERHAVEN LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 27/08/2015.

Where is YESTERHAVEN LIMITED located?

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YESTERHAVEN LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does YESTERHAVEN LIMITED do?

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YESTERHAVEN LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for YESTERHAVEN LIMITED?

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The latest filing was on 27/08/2015: Final Gazette dissolved following liquidation.