YUKOS UK LIMITED

Key Data

Status

Dissolved

Company No.

03152485

Incorporation date

29/01/1996

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2014

Termination of appointment of Sergey Kecha as a director on 2014-09-01

View PDF (2 pages)

27/04/2014

Appointment of Mr Bruce Kelvern Misamore as a director on 2014-04-24

View PDF (2 pages)

27/04/2014

Appointment of Mr David Andrew Godfrey as a director on 2014-04-24

View PDF (2 pages)

24/04/2014

Termination of appointment of Daniel Caleb Feldman as a director on 2014-04-24

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-01-30

View PDF (14 pages)

23/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

14/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (14 pages)

11/02/2013

Full accounts made up to 2011-12-31

View PDF (25 pages)

08/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (14 pages)

13/11/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

04/04/2011

Annual return made up to 2011-01-28

View PDF (14 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

31/05/2010

Amended full accounts made up to 2008-12-31

View PDF (25 pages)

31/05/2010

Amended full accounts made up to 2007-12-31

View PDF (24 pages)

10/02/2010

Annual return made up to 2010-01-30

View PDF (14 pages)

15/01/2010

Rectified Accounts removed via Court Order

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16/04/2009

Rectified Accounts removed via Court Order

View PDF (0 pages)

05/03/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

03/03/2008

Return made up to 30/01/08; no change of members

View PDF (7 pages)

26/03/2007

Auditor's resignation

View PDF (1 pages)

25/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/02/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

31/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/01/2007

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

New director appointed

View PDF (1 pages)

07/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

15/01/2006

Auditor's resignation

View PDF (2 pages)

10/01/2006

Miscellaneous

View PDF (2 pages)

23/10/2005

Secretary resigned

View PDF (2 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Amended group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

17/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (23 pages)

17/11/2004

Location of register of members

View PDF (1 pages)

17/11/2004

Registered office changed on 18/11/04 from: 94 park lane london W1K 7TD

View PDF (1 pages)

12/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2003

Resolutions

View PDF (5 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

01/12/2002

Resolutions

View PDF (5 pages)

13/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (17 pages)

14/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Resolutions

View PDF (12 pages)

08/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

07/02/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

04/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

21/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (12 pages)

05/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

08/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/09/1999

Director resigned

View PDF (1 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/01/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director resigned

View PDF (1 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (3 pages)

17/04/1998

Director resigned

View PDF (1 pages)

05/02/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

08/01/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

23/06/1997

Registered office changed on 24/06/97 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

Return made up to 30/01/97; full list of members

View PDF (10 pages)

07/09/1996

Conso 30/01/96

View PDF (1 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

New director appointed

View PDF (2 pages)

03/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/03/1996

Ad 30/01/96--------- £ si 248@1000=248000 £ ic 2000/250000

View PDF (2 pages)

28/02/1996

Ad 30/01/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

28/02/1996

Resolutions

View PDF (5 pages)

28/02/1996

Resolutions

View PDF (1 pages)

28/02/1996

Resolutions

View PDF (5 pages)

28/02/1996

Conso 30/01/96

View PDF (1 pages)

26/02/1996

Registered office changed on 27/02/96 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

26/02/1996

Secretary resigned

View PDF (2 pages)

26/02/1996

New secretary appointed;director's particulars changed

View PDF (2 pages)

26/02/1996

Director resigned

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (1 pages)

29/01/1996

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	29/01/1996 - 29/01/1996	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	29/01/1996 - 26/02/1997	247
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/01/1996 - 29/01/1996	68517
Tarkhov, Viktor	Director	21/03/1996 - 31/07/1997	-
Minakov, Alexandre	Director	29/01/1996 - 31/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About YUKOS UK LIMITED

YUKOS UK LIMITED is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at 2 Stone Buildings, Lincolns Inn, London WC2A 3TH. 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 YUKOS UK LIMITED?

YUKOS UK LIMITED is currently Dissolved. It was registered on 29/01/1996 and dissolved on 13/04/2015.

Where is YUKOS UK LIMITED located?

YUKOS UK LIMITED is registered at 2 Stone Buildings, Lincolns Inn, London WC2A 3TH.

What does YUKOS UK LIMITED do?

YUKOS UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for YUKOS UK LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.