Yearsley Secretaries Limited

General information

Name:

Yearsley Secretaries Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 04139791

Incorporation date: 2001-01-11

Dissolution date: 2019-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Yearsley Secretaries was started on 2001/01/11 as a private limited company. This firm head office was registered in London on Palladium House 1-4, Argyll Street. This place postal code is W1F 7LD. The official reg. no. for Yearsley Secretaries Limited was 04139791. Yearsley Secretaries Limited had been in business for eighteen years until dissolution date on 2019/10/29.

This specific limited company was overseen by just one managing director: Christopher A., who was selected to lead the company on 2008/07/07.

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 07 July 2008

Latest update: 24 February 2024

Horsea Ventures Limited

Role: Corporate Secretary

Appointed: 11 January 2001

Address: Jasmine Court, Belize City, PO BOX 1777, FOREIGN, Belize

Latest update: 24 February 2024

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 July 2019
Confirmation statement last made up date 17 June 2018
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 June 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 July 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 August 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2017-12-31 (AA)
filed on: 1st, October 2018
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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