YORKDALE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03793587

Incorporation date

21/06/1999

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

05/12/2016

Final Gazette dissolved via voluntary strike-off

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19/09/2016

First Gazette notice for voluntary strike-off

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12/09/2016

Application to strike the company off the register

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02/03/2016

Total exemption small company accounts made up to 2015-06-30

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21/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-06-30

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22/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

23/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

25/02/2013

Miscellaneous

View PDF (1 pages)

17/01/2013

Registered office address changed from Suite 404 Albany Street 324-326 Regent Street London W1B 3HH on 2013-01-18

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

08/02/2012

Accounts made up to 2011-06-30

View PDF (12 pages)

21/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

01/02/2011

Accounts made up to 2010-06-30

View PDF (12 pages)

12/10/2010

Appointment of Ms Eilish Murphy as a director

View PDF (2 pages)

12/10/2010

Termination of appointment of Eilish Murply as a director

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11/10/2010

Appointment of Ms. Eilish Murply as a director

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30/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

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29/06/2010

Director's details changed for Lusitania Management Ltd. on 2010-06-22

View PDF (2 pages)

29/06/2010

Secretary's details changed for Homeric (Tci) Limited on 2010-06-22

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29/06/2010

Amended full accounts made up to 2009-06-30

View PDF (13 pages)

02/06/2010

Accounts made up to 2009-06-30

View PDF (13 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

23/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

10/03/2009

Secretary appointed homeric (tci) LTD.

View PDF (1 pages)

16/02/2009

Director's change of particulars / lusitania management LIMITED / 02/07/2008

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11/02/2009

Registered office changed on 12/02/2009 from, 29/30 4 th floor, 29/30 margaret street, london, W1W 8SA

View PDF (1 pages)

21/08/2008

Director appointed lusitania management LIMITED

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21/08/2008

Return made up to 22/06/08; full list of members

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21/08/2008

Appointment terminated director carlton managers LIMITED

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17/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2007

Secretary's particulars changed

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: 1ST floor, 60 st james street, london, SW1A 1LE

View PDF (1 pages)

12/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

14/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

06/02/2007

Return made up to 22/06/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

09/10/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

09/10/2005

New director appointed

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

05/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

04/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

04/07/2004

New director appointed

View PDF (1 pages)

18/05/2004

Certificate of change of name

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11/02/2004

Amended accounts made up to 2003-06-30

View PDF (7 pages)

11/02/2004

Amended accounts made up to 2000-06-30

View PDF (6 pages)

11/02/2004

Amended accounts made up to 2002-06-30

View PDF (7 pages)

11/02/2004

Amended accounts made up to 2001-06-30

View PDF (7 pages)

20/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

15/09/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

14/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

24/06/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

06/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

09/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

03/07/2001

Registered office changed on 04/07/01 from: suite 3C third floor standbrook, house, 2/5 old bond street, london W1X 3TB

View PDF (1 pages)

28/09/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (6 pages)

25/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

21/06/1999

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
HOMERIC TCI LIMITED	Corporate Secretary	17/08/2007 - Present	12
HOMERIC LIMITED	Corporate Secretary	22/06/1999 - 17/08/2007	19
LUSITANIA MANAGEMENT LTD.	Corporate Director	02/07/2008 - Present	3
CARLTON MANAGERS LIMITED	Corporate Director	01/06/2000 - 04/11/2004	4
CARLTON MANAGERS LIMITED	Corporate Director	01/04/2005 - 02/07/2008	4

Persons with Significant Control

No PSC data available.

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Description

About YORKDALE ENGINEERING LIMITED

YORKDALE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at 3rd Floor 207, Regent Street, London W1B 3HH. 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 YORKDALE ENGINEERING LIMITED?

YORKDALE ENGINEERING LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 05/12/2016.

Where is YORKDALE ENGINEERING LIMITED located?

YORKDALE ENGINEERING LIMITED is registered at 3rd Floor 207, Regent Street, London W1B 3HH.

What does YORKDALE ENGINEERING LIMITED do?

YORKDALE ENGINEERING LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for YORKDALE ENGINEERING LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.