Company NameEuromoney Yen Finance Limited
Company StatusDissolved
Company Number01403500
CategoryPrivate Limited Company
Incorporation Date4 December 1978(44 years, 2 months ago)
Dissolution Date20 September 2011 (11 years, 4 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Neville Hunt
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2006(27 years, 8 months after company formation)
Appointment Duration5 years (closed 20 September 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNestor House Playhouse Yard
London
EC4V 5EX
Director NameMr Colin Robert Jones
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2006(27 years, 8 months after company formation)
Appointment Duration5 years (closed 20 September 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Laubin Close
Twickenham
Middlesex
TW1 1QD
Secretary NameMr Paul Neville Hunt
NationalityBritish
StatusClosed
Appointed23 August 2006(27 years, 8 months after company formation)
Appointment Duration5 years (closed 20 September 2011)
RoleAccountant
Correspondence AddressNestor House Playhouse Yard
London
EC4V 5EX
Director NameMark Julius Alcock
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1990(12 years after company formation)
Appointment Duration11 years, 9 months (resigned 10 September 2002)
RoleChartered Accountant
Correspondence Address11 Priory Road
Kew
Richmond
Surrey
TW9 3DQ
Director NameKeith Harris
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1990(12 years after company formation)
Appointment Duration4 years, 1 month (resigned 20 January 1995)
RoleCompany Director
Correspondence AddressDanescroft 37 Kingsway
Gerrards Cross
Buckinghamshire
SL9 8NX
Secretary NameMark Julius Alcock
NationalityBritish
StatusResigned
Appointed10 December 1990(12 years after company formation)
Appointment Duration9 months, 1 week (resigned 17 September 1991)
RoleCompany Director
Correspondence Address16 Crooked Usage
Finchley
London
N3 5HB
Director NameSimon Paul Adkins
Date of BirthDecember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 February 1999)
RoleChartered Accountant
Correspondence Address19 The Fairways
Redhill
Surrey
RH1 6LP
Secretary NameSimon Paul Adkins
NationalityBritish
StatusResigned
Appointed17 September 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 February 1999)
RoleChartered Accountant
Correspondence Address19 The Fairways
Redhill
Surrey
RH1 6LP
Secretary NameSally Anne Muddiman
NationalityBritish
StatusResigned
Appointed15 February 1999(20 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 October 2002)
RoleCompany Director
Correspondence Address11 Hamilton Road
London
W4 1AL
Director NameMichael John Sicely
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(22 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 September 2002)
RoleCh Accountant
Correspondence Address46 Broomhouse Road
London
SW6 3QX
Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(23 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre
Kemsing Road
Wrotham
Kent
TN15 7BP
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(23 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDormers
19a St Georges Road Bickley
Bromley
Kent
BR1 2AU
Secretary NameFrances Louise Sallas
NationalityBritish
StatusResigned
Appointed11 October 2002(23 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 May 2007)
RoleCompany Director
Correspondence Address71 Boleyn Way
Barnet
Hertfordshire
EN5 5LH
Director NameMr Peter Richard Ensor
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2006(27 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 September 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Yeomans Row
London
SW3 2AL
Director NameMr Christopher Henry Courtauld Fordham
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2006(27 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 September 2009)
RoleCompany Director
Correspondence Address27 Ladbroke Grove
London
W11 3AY

Location

Registered AddressNestor House
Playhouse Yard
London
EC4V 5EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£183,155
Gross Profit£183,155
Net Worth£88

Accounts

Latest Accounts30 September 2010 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
26 May 2011Application to strike the company off the register (3 pages)
26 May 2011Application to strike the company off the register (3 pages)
4 March 2011Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
4 March 2011Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
7 February 2011Full accounts made up to 30 September 2010 (13 pages)
7 February 2011Full accounts made up to 30 September 2010 (13 pages)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
(5 pages)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
(5 pages)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
(5 pages)
28 June 2010Full accounts made up to 30 September 2009 (13 pages)
28 June 2010Full accounts made up to 30 September 2009 (13 pages)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
22 December 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Cancel share prem a/c 23/09/2009
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 December 2009Resolutions
  • RES13 ‐ Cancel share prem a/c 23/09/2009
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
18 December 2009Termination of appointment of Peter Ensor as a director (1 page)
18 December 2009Termination of appointment of Christopher Fordham as a director (1 page)
18 December 2009Termination of appointment of Peter Ensor as a director (1 page)
18 December 2009Termination of appointment of Christopher Fordham as a director (1 page)
21 April 2009Full accounts made up to 30 September 2008 (12 pages)
21 April 2009Full accounts made up to 30 September 2008 (12 pages)
10 February 2009Return made up to 09/11/08; full list of members (4 pages)
10 February 2009Return made up to 09/11/08; full list of members (4 pages)
5 February 2009Director and secretary's change of particulars / paul hunt / 04/02/2009 (1 page)
5 February 2009Director and Secretary's Change of Particulars / paul hunt / 04/02/2009 / HouseName/Number was: , now: flat 54; Street was: 12 cannon court, now: angel southside; Area was: 5 brewhouse yard, now: 1 owen street (1 page)
23 January 2009Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page)
6 January 2009Return made up to 09/11/07; full list of members (4 pages)
6 January 2009Return made up to 09/11/07; full list of members (4 pages)
22 April 2008Full accounts made up to 30 September 2007 (11 pages)
22 April 2008Full accounts made up to 30 September 2007 (11 pages)
9 August 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
9 August 2007Accounts made up to 30 September 2006 (6 pages)
2 June 2007Director resigned (1 page)
2 June 2007Secretary resigned (1 page)
2 June 2007Director resigned (1 page)
2 June 2007Secretary's particulars changed;director's particulars changed (1 page)
2 June 2007Director's particulars changed (1 page)
2 June 2007Director resigned (1 page)
2 June 2007Secretary resigned (1 page)
2 June 2007Director resigned (1 page)
2 June 2007Secretary's particulars changed;director's particulars changed (1 page)
2 June 2007Director's particulars changed (1 page)
10 January 2007Nc dec already adjusted 20/12/06 (1 page)
10 January 2007Ad 20/12/06--------- yen si [email protected]= 30314695229 yen ic 0/30314695229 (2 pages)
10 January 2007Nc inc already adjusted 20/12/06 (1 page)
10 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 January 2007Nc dec already adjusted 20/12/06 (1 page)
10 January 2007Ad 20/12/06--------- yen si [email protected]= 30314695229 yen ic 0/30314695229 (2 pages)
10 January 2007Nc inc already adjusted 20/12/06 (1 page)
10 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 December 2006Return made up to 09/11/06; full list of members (3 pages)
28 December 2006Return made up to 09/11/06; full list of members (3 pages)
11 October 2006Nc inc already adjusted 23/08/06 (1 page)
11 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
11 October 2006Nc inc already adjusted 23/08/06 (1 page)
11 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
28 September 2006New secretary appointed;new director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006New secretary appointed;new director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
11 September 2006Registered office changed on 11/09/06 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
11 September 2006Registered office changed on 11/09/06 from: northcliffe house 2 derry street kensington london W8 5TT (1 page)
4 September 2006Company name changed iacf LIMITED\certificate issued on 04/09/06 (2 pages)
4 September 2006Company name changed iacf LIMITED\certificate issued on 04/09/06 (2 pages)
17 February 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
17 February 2006Accounts made up to 30 September 2005 (6 pages)
23 November 2005Return made up to 09/11/05; full list of members (7 pages)
23 November 2005Return made up to 09/11/05; full list of members (7 pages)
2 February 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
2 February 2005Accounts made up to 30 September 2004 (6 pages)
30 November 2004Return made up to 24/11/04; full list of members (7 pages)
30 November 2004Return made up to 24/11/04; full list of members (7 pages)
27 September 2004Secretary's particulars changed (1 page)
27 September 2004Secretary's particulars changed (1 page)
24 March 2004Accounts for a dormant company made up to 30 September 2003 (7 pages)
24 March 2004Accounts made up to 30 September 2003 (7 pages)
18 December 2003Return made up to 09/12/03; full list of members (7 pages)
18 December 2003Return made up to 09/12/03; full list of members (7 pages)
10 June 2003Accounts for a dormant company made up to 30 September 2002 (7 pages)
10 June 2003Accounts made up to 30 September 2002 (7 pages)
24 May 2003Director's particulars changed (1 page)
24 May 2003Director's particulars changed (1 page)
18 December 2002Return made up to 12/12/02; full list of members (7 pages)
18 December 2002Return made up to 12/12/02; full list of members (7 pages)
21 October 2002New secretary appointed (2 pages)
21 October 2002Secretary resigned (1 page)
21 October 2002New secretary appointed (2 pages)
21 October 2002Secretary resigned (1 page)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
18 September 2002Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 January 2002Return made up to 20/12/01; full list of members (6 pages)
10 January 2002Return made up to 20/12/01; full list of members (6 pages)
9 November 2001New director appointed (2 pages)
9 November 2001New director appointed (2 pages)
17 August 2001Auditor's resignation (7 pages)
17 August 2001Auditor's resignation (7 pages)
20 July 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 July 2001Accounts made up to 30 September 2000 (4 pages)
15 January 2001Return made up to 20/12/00; full list of members (6 pages)
15 January 2001Return made up to 20/12/00; full list of members (6 pages)
31 July 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
31 July 2000Accounts made up to 30 September 1999 (4 pages)
14 January 2000Return made up to 20/12/99; full list of members (6 pages)
14 January 2000Return made up to 20/12/99; full list of members (6 pages)
29 July 1999Accounts for a dormant company made up to 27 September 1998 (6 pages)
29 July 1999Accounts made up to 27 September 1998 (6 pages)
20 April 1999Secretary resigned;director resigned (1 page)
20 April 1999New secretary appointed (2 pages)
20 April 1999Secretary resigned;director resigned (1 page)
20 April 1999New secretary appointed (2 pages)
11 January 1999Return made up to 20/12/98; no change of members (4 pages)
11 January 1999Return made up to 20/12/98; no change of members (4 pages)
11 December 1998Registered office changed on 11/12/98 from: times house station approach ruislip middlesex, HA4 8NB (1 page)
11 December 1998Registered office changed on 11/12/98 from: times house station approach ruislip middlesex, HA4 8NB (1 page)
3 September 1998Accounts for a dormant company made up to 28 September 1997 (6 pages)
3 September 1998Accounts made up to 28 September 1997 (6 pages)
12 January 1998Return made up to 20/12/97; no change of members (4 pages)
12 January 1998Return made up to 20/12/97; no change of members (4 pages)
11 July 1997Accounts for a dormant company made up to 29 September 1996 (6 pages)
11 July 1997Accounts made up to 29 September 1996 (6 pages)
28 January 1997Return made up to 20/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 1997Return made up to 20/12/96; full list of members (6 pages)
30 January 1996Return made up to 20/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 January 1996Return made up to 20/12/95; no change of members (4 pages)
24 January 1996Accounts for a dormant company made up to 1 October 1995 (7 pages)
24 January 1996Accounts for a dormant company made up to 1 October 1995 (7 pages)
24 January 1996Accounts made up to 1 October 1995 (7 pages)
5 July 1995Accounts for a dormant company made up to 2 October 1994 (6 pages)
5 July 1995Accounts for a dormant company made up to 2 October 1994 (6 pages)
5 July 1995Accounts made up to 2 October 1994 (6 pages)
18 April 1995Director resigned (2 pages)
18 April 1995Director resigned (2 pages)