YZMA 005 LIMITED

Key Data

Status

Dissolved

Company No.

04499994

Incorporation date

30/07/2002

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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02/04/2012

Application to strike the company off the register

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20/12/2011

Resolutions

View PDF (2 pages)

20/12/2011

Change of name notice

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31/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

31/08/2011

Director's details changed for Mr Richard William Bonnello on 2011-07-31

View PDF (2 pages)

09/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

30/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

30/08/2010

Director's details changed for Mr Richard William Bonnello on 2010-07-31

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

19/04/2010

Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 2010-04-20

View PDF (2 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

11/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

01/10/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

01/10/2008

Director and Secretary's Change of Particulars / richard bonnello / 01/01/2008 / HouseName/Number was: , now: 44; Street was: 44 richmond drive, now: richmond drive

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

02/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

24/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

22/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

05/09/2005

Return made up to 31/07/05; no change of members

View PDF (2 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

03/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

09/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

10/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

28/04/2003

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

10/03/2003

Ad 31/07/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/01/2003

Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/01/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (1 pages)

30/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Registered office changed on 31/07/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

30/07/2002

Incorporation

View PDF (33 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/07/2002 - 30/07/2002	16011
London Law Services Limited	Nominee Director	30/07/2002 - 30/07/2002	15403
Bonnello, Richard William	Director	08/06/2006 - Present	16
Mr Iain David Barker	Director	30/07/2002 - Present	20
Bonnello, Nicholas William	Director	30/07/2002 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About YZMA 005 LIMITED

YZMA 005 LIMITED is an(a) Dissolved company incorporated on 30/07/2002 with the registered office located at Northgate House, North Gate, New Basford, Nottinghamshire NG7 7BE. 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 YZMA 005 LIMITED?

YZMA 005 LIMITED is currently Dissolved. It was registered on 30/07/2002 and dissolved on 23/07/2012.

Where is YZMA 005 LIMITED located?

YZMA 005 LIMITED is registered at Northgate House, North Gate, New Basford, Nottinghamshire NG7 7BE.

What does YZMA 005 LIMITED do?

YZMA 005 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for YZMA 005 LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.