YH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04574239

Incorporation date

24/10/2002

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2002)

09/07/2012

Final Gazette dissolved via compulsory strike-off

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26/03/2012

First Gazette notice for compulsory strike-off

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12/01/2012

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH on 2012-01-13

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

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25/01/2011

Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbride Middlesex UB10 0LT on 2011-01-26

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20/01/2011

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

20/01/2011

Secretary's details changed for Karen Jones on 2010-09-30

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04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

12/05/2010

Director's details changed for Stewart James Angus Boyd on 2009-10-02

View PDF (1 pages)

05/05/2010

Appointment of Karen Jones as a secretary

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20/04/2010

Termination of appointment of Stephen Rivers as a director

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20/04/2010

Termination of appointment of Margaret Doregos as a secretary

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15/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

07/10/2009

Termination of appointment of Simon Agace as a director

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

08/01/2009

Return made up to 25/10/08; full list of members

View PDF (4 pages)

08/01/2009

Registered office changed on 09/01/2009 from 3 castlegate grantham lincolnshire NG31 6SF

View PDF (1 pages)

15/10/2008

Director appointed stewart james angus boyd

View PDF (2 pages)

06/10/2008

Secretary appointed margaret ogunbunmi doregos

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01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

02/06/2008

Appointment Terminated Secretary daniel hayes

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

01/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

07/12/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

15/11/2006

Registered office changed on 16/11/06 from: 90 walm lane willesden london NW2 4QY

View PDF (1 pages)

01/12/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

01/12/2005

Registered office changed on 02/12/05 from: 90 walm lane london NW2 4QY

View PDF (1 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

22/07/2005

New secretary appointed

View PDF (1 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Registered office changed on 23/07/05 from: 4 croxted mews croxted road london SE24 9DA

View PDF (1 pages)

28/06/2005

Return made up to 25/10/04; full list of members

View PDF (6 pages)

15/05/2005

New director appointed

View PDF (2 pages)

16/03/2005

Registered office changed on 17/03/05 from: redmead house uxbridge road uxbridge middlesex UB10 0LT

View PDF (1 pages)

26/02/2004

Return made up to 25/10/03; full list of members

View PDF (7 pages)

25/02/2004

Registered office changed on 26/02/04 from: the mill manthorpe grantham NG31 8NH

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Accounts made up to 2003-10-31

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23/01/2003

Registered office changed on 24/01/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

23/01/2003

Ad 01/11/02--------- £ si 100@1=100 £ ic 1/101

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23/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

Incorporation

View PDF (16 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Agace, Simon Peter	Director	04/05/2005 - 26/10/2008	31
Rivers, Stephen	Director	08/02/2004 - 17/03/2010	15
Ho Terry, Irene	Director	31/10/2002 - 08/02/2004	4
Boyd, Stewart	Director	23/09/2008 - Present	7
Bhardwaj Corporate Services Limited	Nominee Director	24/10/2002 - 24/10/2002	6099

Persons with Significant Control

No PSC data available.

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Description

About YH INVESTMENTS LIMITED

YH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at 90 Walm Lane, London NW2 4QY. 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 YH INVESTMENTS LIMITED?

YH INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 09/07/2012.

Where is YH INVESTMENTS LIMITED located?

YH INVESTMENTS LIMITED is registered at 90 Walm Lane, London NW2 4QY.

What does YH INVESTMENTS LIMITED do?

YH INVESTMENTS LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for YH INVESTMENTS LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via compulsory strike-off.