Yen 2 Limited

General information

Name:

Yen 2 Ltd

Office Address:

Grove Farm, North Piddle, Grafton Flyford WR7 4PR Worcester

Number: 03866639

Incorporation date: 1999-10-27

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Yen 2 Limited is categorised as Private Limited Company, with headquarters in Grove Farm,, North Piddle, Grafton Flyford in Worcester. The head office postal code is WR7 4PR This business has been working since 1999-10-27. The firm's registered no. is 03866639. This business declared SIC number is 62090 meaning Other information technology service activities. 2009-12-31 is the last time when the accounts were reported.

What is more, the director's responsibilities are continually helped by a secretary - Jennine Elizabeth Gilbert Woods, from Worcester who was selected by this specific firm on 1999-11-12.

Company staff

Jennine Elizabeth Gilbert Woods

Nationality: British

Role: Secretary

Appointed: 12 November 1999

Address: Grove Farm,, North Piddle, Grafton Flyford, Worcester, Worcestershire, WR7 4PS

Latest update: 31 October 2016

Role: Corporate-nominee-secretary

Appointed: 27 October 1999

Resigned: 27 October 1999

Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 31 October 2016

Role: Nominee-director

Appointed: 27 October 1999

Resigned: 27 October 1999

Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 31 October 2016

Nigel John Woods

Date of birth: June 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 27 October 1999

Resigned: 12 November 1999

Occupation: Company Director

Address: Grove Farm,, North Piddle, Grafton Flyford, Worcester, Worcestershire, WR7 4PR

Residence: United Kingdom

Latest update: 31 October 2016

Steven Mark Weston

Date of birth: April 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 27 October 1999

Resigned: 02 November 1999

Occupation: Creative Director

Address: 78 Sandhurst Road, Kingswinford, West Midlands, DY6 8PE

Latest update: 31 October 2016

Accounts Documents

Account next due date 30 September 2011
Account last made up date 31 December 2009
Return next due date 24 November 2012
Return last made up date 27 October 2011
Account category Total Exemption Small

Company filings

Filing category

Hide filing type
Accounts Annual return Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, March 2015
gazette
Free Download (1 page)
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, March 2015
gazette
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 18th, November 2014
gazette
Free Download (1 page)
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 2nd, May 2014
dissolution
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 18th, March 2014
gazette
Free Download (1 page)
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 3rd, September 2013
dissolution
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 25th, June 2013
gazette
Free Download (1 page)
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 3rd, March 2012
dissolution
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 7th, February 2012
gazette
Free Download (1 page)
Application to strike the company off the register (DS01)
filed on: 26th, January 2012
dissolution
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2011/10/27 (AR01)
filed on: 31st, October 2011
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on 2011/10/31 (SH01)
capital
Annual return with complete list of members, drawn up to 2010/10/27 (AR01)
filed on: 1st, December 2010
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2009/12/31 (AA)
filed on: 20th, September 2010
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 2009/10/27 (AR01)
filed on: 16th, December 2009
annual return
Free Download (4 pages)
On 2009/10/27 Nigel John Woods director's details were changed (CH01)
filed on: 16th, December 2009
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2008/12/31 (AA)
filed on: 20th, October 2009
accounts
Free Download (5 pages)
Annual return drawn up to 2009/03/21 with complete member list (363a)
filed on: 21st, March 2009
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2007/12/31 (AA)
filed on: 5th, June 2008
accounts
Free Download (6 pages)
Annual return drawn up to 2008/01/28 with complete member list (363s)
filed on: 28th, January 2008
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2006/12/31 (AA)
filed on: 18th, October 2007
accounts
Free Download (5 pages)
Annual return drawn up to 2006/11/30 with complete member list (363s)
filed on: 30th, November 2006
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2005/12/31 (AA)
filed on: 5th, October 2006
accounts
Free Download (5 pages)
Annual return drawn up to 2005/11/16 with complete member list (363s)
filed on: 16th, November 2005
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2004/12/31 (AA)
filed on: 31st, March 2005
accounts
Free Download (5 pages)
Annual return drawn up to 2004/11/10 with complete member list (363s)
filed on: 10th, November 2004
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2003/12/31 (AA)
filed on: 28th, April 2004
accounts
Free Download (5 pages)
Annual return drawn up to 2003/11/11 with complete member list (363s)
filed on: 11th, November 2003
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2002/12/31 (AA)
filed on: 24th, May 2003
accounts
Free Download (5 pages)
Annual return drawn up to 2003/01/10 with complete member list (363s)
filed on: 10th, January 2003
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2001/12/31 (AA)
filed on: 27th, February 2002
accounts
Free Download (6 pages)
Annual return drawn up to 2001/11/28 with complete member list (363s)
filed on: 28th, November 2001
annual return
Free Download (6 pages)
Annual return drawn up to 2000/11/07 with complete member list (363s)
filed on: 7th, November 2000
annual return
Free Download (6 pages)
Accounting reference date extended from 31/10/00 to 31/12/00 (225)
filed on: 19th, October 2000
accounts
Free Download (1 page)
On 2000/03/16 New director appointed (288a)
filed on: 16th, March 2000
officers
Free Download (2 pages)
On 2000/03/09 Secretary resigned (288b)
filed on: 9th, March 2000
officers
Free Download (1 page)
On 2000/03/06 Director resigned (288b)
filed on: 6th, March 2000
officers
Free Download (1 page)
On 1999/12/13 New secretary appointed (288a)
filed on: 13th, December 1999
officers
Free Download (2 pages)
On 1999/11/25 Secretary resigned (288b)
filed on: 25th, November 1999
officers
Free Download (1 page)
On 1999/11/25 Director resigned (288b)
filed on: 25th, November 1999
officers
Free Download (1 page)
On 1999/11/19 Director resigned (288b)
filed on: 19th, November 1999
officers
Free Download (1 page)
On 1999/11/19 New director appointed (288a)
filed on: 19th, November 1999
officers
Free Download (2 pages)
On 1999/11/19 New director appointed (288a)
filed on: 19th, November 1999
officers
Free Download (2 pages)
On 1999/11/19 Director resigned (288b)
filed on: 19th, November 1999
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 27th, October 1999
incorporation
Free Download (16 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

Similar companies nearby

Closest companies