YMCE LIMITED

Key Data

Status

Dissolved

Company No.

04696751

Incorporation date

12/03/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

03/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/03/2015

Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR United Kingdom to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-03-10

View PDF (2 pages)

05/03/2015

Declaration of solvency

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05/03/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

05/03/2015

Resolutions

View PDF (1 pages)

30/06/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (15 pages)

14/01/2014

Appointment of Tricor Corporate Secretaries Limited as a secretary

View PDF (2 pages)

14/01/2014

Termination of appointment of Aldbridge Services London Limited as a secretary

View PDF (1 pages)

14/01/2014

Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2014-01-15

View PDF (1 pages)

17/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/09/2013

Change of share class name or designation

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17/09/2013

Resolutions

View PDF (1 pages)

17/09/2013

Statement by directors

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17/09/2013

Statement of capital on 2013-09-18

View PDF (4 pages)

17/09/2013

Solvency statement dated 09/09/13

View PDF (8 pages)

17/09/2013

Resolutions

View PDF (1 pages)

18/07/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

26/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (7 pages)

26/03/2013

Director's details changed for Shoji Kobayashi on 2013-03-13

View PDF (2 pages)

25/03/2013

Director's details changed for Yuzuru Mizuno on 2013-03-13

View PDF (2 pages)

28/08/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

12/04/2012

Appointment of Masayuki Matsushita as a director

View PDF (2 pages)

12/04/2012

Director's details changed for Shoji Kobayashi on 2012-03-12

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

11/07/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

22/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

01/02/2011

Statement by directors

View PDF (3 pages)

01/02/2011

Solvency statement dated 27/01/11

View PDF (5 pages)

01/02/2011

Statement of capital on 2011-02-02

View PDF (4 pages)

01/02/2011

Resolutions

View PDF (1 pages)

23/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

25/05/2010

Termination of appointment of Toshihiko Maeno as a director

View PDF (2 pages)

25/05/2010

Appointment of Shoji Kobayashi as a director

View PDF (3 pages)

03/05/2010

Particulars of variation of rights attached to shares

View PDF (1 pages)

15/04/2010

Appointment of Aldbridge Services London Limited as a secretary

View PDF (2 pages)

14/04/2010

Termination of appointment of Aquis Secretaries Limited as a secretary

View PDF (1 pages)

08/04/2010

Miscellaneous

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

07/03/2010

Termination of appointment of Yoshiko Matsushita as a director

View PDF (2 pages)

07/03/2010

Registered office address changed from 31 Fishpool Street St Albans AL3 4RF on 2010-03-08

View PDF (2 pages)

24/08/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

27/04/2009

Return made up to 13/03/09; full list of members

View PDF (7 pages)

11/02/2009

Registered office changed on 12/02/2009 from 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

02/10/2008

Appointment terminated director akira matsunaga

View PDF (1 pages)

02/10/2008

Director appointed yuzuru mizuno

View PDF (2 pages)

07/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

13/05/2008

Ad 01/04/08\eur si 40@1000000=40000000\eur ic 12000000/52000000\

View PDF (2 pages)

05/05/2008

Nc inc already adjusted 01/04/08

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05/05/2008

Resolutions

View PDF (1 pages)

07/04/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

20/02/2008

New director appointed

View PDF (2 pages)

29/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

19/04/2007

Return made up to 13/03/07; full list of members

View PDF (5 pages)

08/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

30/03/2006

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

View PDF (5 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

31/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: chichester house, 8TH floor 278-282 high holborn london WC1V 7HA

View PDF (1 pages)

20/04/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

08/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

12/04/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

29/05/2003

Ad 01/04/03--------- eur si 11@1000000=11000000 eur ic 1/11000001

View PDF (2 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Location of register of members (non legible)

View PDF (1 pages)

12/03/2003

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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 YMCE LIMITED

YMCE LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 YMCE LIMITED?

YMCE LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 03/12/2015.

Where is YMCE LIMITED located?

YMCE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does YMCE LIMITED do?

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

What is the latest filing for YMCE LIMITED?

The latest filing was on 03/12/2015: Final Gazette dissolved following liquidation.