YP IT CONSULTANCY SERVICES LIMITED LIMITED

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YP IT CONSULTANCY SERVICES LIMITED LIMITED

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Key Data

Status

Dissolved

Company No.

03908843

Incorporation date

17/01/2000

Size

Dormant

Contacts

Registered address

Registered address

1 Harbour Exchange Square, London E14 9GECopy
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Latest events (Record since 17/01/2000)
dot icon29/08/2011
Final Gazette dissolved via compulsory strike-off
dot icon16/05/2011
First Gazette notice for compulsory strike-off
dot icon29/12/2010
Accounts for a dormant company made up to 2010-01-31
dot icon20/12/2010
Appointment of Mr Mohammad Asif as a director
dot icon19/12/2010
Termination of appointment of Tommy Jensen as a director
dot icon06/04/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon06/04/2010
Director's details changed for Tommy Boserup Jensen on 2009-10-01
dot icon25/03/2010
Termination of appointment of Kjetil Bohn as a director
dot icon08/12/2009
Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-09
dot icon30/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon27/10/2009
Register(s) moved to registered inspection location
dot icon04/10/2009
Register inspection address has been changed
dot icon05/04/2009
Return made up to 18/01/09; full list of members
dot icon03/04/2009
Location of debenture register
dot icon03/04/2009
Location of register of members
dot icon04/03/2009
Appointment Terminated Director simon howship
dot icon04/03/2009
Appointment Terminated Secretary simon howship
dot icon01/12/2008
Accounts made up to 2008-01-31
dot icon22/09/2008
Registered office changed on 23/09/2008 from, c/o vyke communications (uk) LTD 1ST floor, 2 harbour exchange square, london, E14 9GE
dot icon04/07/2008
Certificate of change of name
dot icon26/06/2008
Return made up to 18/01/08; full list of members
dot icon26/06/2008
Registered office changed on 27/06/2008 from, c/o callserve communications LTD, 1ST floor 2 harbour exchange, square, london, E14 9GE
dot icon26/06/2008
Location of debenture register
dot icon26/06/2008
Location of register of members
dot icon24/06/2008
Appointment Terminated Director sharon pipe
dot icon24/06/2008
Appointment Terminated Director daniel bradley
dot icon05/02/2008
New director appointed
dot icon05/02/2008
New director appointed
dot icon03/02/2008
New director appointed
dot icon28/11/2007
Accounts made up to 2007-01-31
dot icon25/04/2007
Director resigned
dot icon25/04/2007
Secretary resigned
dot icon25/04/2007
New secretary appointed;new director appointed
dot icon25/04/2007
New director appointed
dot icon25/04/2007
New director appointed
dot icon12/04/2007
Registered office changed on 13/04/07 from: 35 vine street, london, EC3N 2AA
dot icon12/02/2007
Return made up to 18/01/07; full list of members
dot icon30/10/2006
Accounts made up to 2006-01-31
dot icon25/10/2006
Withdrawal of application for striking off
dot icon25/09/2006
Application for striking-off
dot icon24/01/2006
Return made up to 18/01/06; full list of members
dot icon24/01/2006
Director's particulars changed
dot icon04/09/2005
Accounts made up to 2005-01-31
dot icon23/01/2005
Return made up to 18/01/05; full list of members
dot icon13/01/2005
Accounts made up to 2004-01-31
dot icon30/01/2004
Return made up to 18/01/04; full list of members
dot icon30/01/2004
Secretary's particulars changed
dot icon21/12/2003
Accounts made up to 2003-01-31
dot icon18/02/2003
Return made up to 18/01/03; full list of members
dot icon11/09/2002
Accounts made up to 2002-01-31
dot icon14/04/2002
New secretary appointed
dot icon14/04/2002
Secretary resigned;director resigned
dot icon18/02/2002
Return made up to 18/01/02; full list of members
dot icon18/02/2002
Director's particulars changed
dot icon06/11/2001
Accounts made up to 2001-01-31
dot icon11/02/2001
Return made up to 18/01/01; full list of members
dot icon11/02/2001
Director's particulars changed
dot icon11/02/2001
Registered office changed on 12/02/01
dot icon12/04/2000
New secretary appointed;new director appointed
dot icon05/04/2000
Registered office changed on 06/04/00 from: 16 saint john street, london, EC1M 4NT
dot icon05/04/2000
New director appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Secretary resigned
dot icon17/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Daniel Thomas
Director
02/04/2007 - 31/01/2008
24
Tester, William Andrew Joseph
Nominee Director
18/01/2000 - 18/01/2000
5139
Bacchus, Malcolm Graham
Director
31/01/2008 - Present
23
Pipe, Sharon Louise Elizabeth
Director
02/04/2007 - 31/01/2008
10
Howship, Simon Barrie
Director
02/04/2007 - 05/03/2009
7

Persons with Significant Control

0

No PSC data available.

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Description

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About YP IT CONSULTANCY SERVICES LIMITED LIMITED

YP IT CONSULTANCY SERVICES LIMITED LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at 1 Harbour Exchange Square, London E14 9GE. 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 YP IT CONSULTANCY SERVICES LIMITED LIMITED?

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YP IT CONSULTANCY SERVICES LIMITED LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 29/08/2011.

Where is YP IT CONSULTANCY SERVICES LIMITED LIMITED located?

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YP IT CONSULTANCY SERVICES LIMITED LIMITED is registered at 1 Harbour Exchange Square, London E14 9GE.

What does YP IT CONSULTANCY SERVICES LIMITED LIMITED do?

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YP IT CONSULTANCY SERVICES LIMITED LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for YP IT CONSULTANCY SERVICES LIMITED LIMITED?

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The latest filing was on 29/08/2011: Final Gazette dissolved via compulsory strike-off.