| Company Name | York Capital Consultants (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02088848 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1987(37 years, 3 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Agis Agapiou |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 31 December 1997(10 years, 11 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 29 November 2016) |
| Role | Advocate |
| Country of Residence | Cyprus |
| Correspondence Address | 284 Arch Makarios Avenue Iii Limassol 3105 Foreign |
| Director Name | Chris Georghiades |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 31 December 1997(10 years, 11 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 29 November 2016) |
| Role | Advocate |
| Country of Residence | Cyprus |
| Correspondence Address | 284 Arch Makarios Iii Avenue Limassol Cyprus |
| Secretary Name | York Capital Consultants & Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 29 November 2016) |
| Correspondence Address | 80 Broad Street Monrovia Liberia |
| Director Name | York Capital Consultants & Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 1998(11 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 29 November 2016) |
| Correspondence Address | 80 Broad Street Monrovia Liberia |
| Director Name | Sarnia Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 December 1997) |
| Correspondence Address | PO Box 263 Suite 5 Tower Hill House St Peters Port Guernsey GY1 3QT |
| Director Name | Rosok Trustees Limited (Corporation) |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 December 1997(10 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 05 May 1998) |
| Correspondence Address | 28 Herzliya Street Haifa 33301 |
Location
| Registered Address | Hilton Consulting, 119 The Hub 300 Kensal Road London W10 5BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Dart Management LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Comlex Canada Services LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,723 |
| Current Liabilities | £22,946 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 31 August 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2012 | Full accounts made up to 31 December 2010 (19 pages) |
| 9 January 2012 | Full accounts made up to 31 December 2010 (19 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Director's details changed for York Capital Consultants & Trust Company Limited on 1 January 2010 (1 page) |
| 2 August 2010 | Director's details changed for York Capital Consultants & Trust Company Limited on 1 January 2010 (1 page) |
| 2 August 2010 | Director's details changed for Agis Agapiou on 1 January 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for York Capital Consultants & Trust Company Limited on 1 January 2010 (1 page) |
| 2 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Secretary's details changed for York Capital Consultants & Trust Company Limited on 1 January 2010 (1 page) |
| 2 August 2010 | Secretary's details changed for York Capital Consultants & Trust Company Limited on 1 January 2010 (1 page) |
| 2 August 2010 | Director's details changed for Agis Agapiou on 1 January 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Chris Georghiades on 1 January 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Chris Georghiades on 1 January 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Chris Georghiades on 1 January 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Agis Agapiou on 1 January 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for York Capital Consultants & Trust Company Limited on 1 January 2010 (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 August 2007 | Location of register of members (1 page) |
| 8 August 2007 | Location of register of members (1 page) |
| 8 August 2007 | Location of debenture register (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: hilton consulting 117 buspace studios conln street, london W10 5AP (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: hilton consulting 117 buspace studios conln street, london W10 5AP (1 page) |
| 8 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 8 August 2007 | Location of debenture register (1 page) |
| 8 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 21 September 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 21 September 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 21 September 2006 | Location of debenture register (1 page) |
| 21 September 2006 | Location of debenture register (1 page) |
| 21 September 2006 | Location of register of members (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 21 September 2006 | Location of register of members (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 5 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 18 March 2005 | Return made up to 28/07/04; full list of members; amend (7 pages) |
| 18 March 2005 | Return made up to 28/07/04; full list of members; amend (7 pages) |
| 28 February 2005 | Return made up to 28/07/04; full list of members (3 pages) |
| 28 February 2005 | Return made up to 28/07/04; full list of members (3 pages) |
| 26 February 2005 | Registered office changed on 26/02/05 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 26 February 2005 | Registered office changed on 26/02/05 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page) |
| 30 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 1 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 8 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 24 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 10 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 3 September 2002 | Return made up to 28/07/02; full list of members
|
| 3 September 2002 | Return made up to 28/07/02; full list of members
|
| 12 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 September 2001 | Return made up to 28/07/01; full list of members
|
| 10 September 2001 | Return made up to 28/07/01; full list of members
|
| 24 July 2001 | Registered office changed on 24/07/01 from: po box 2588 843 finchley road london NW11 8NA (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: po box 2588 843 finchley road london NW11 8NA (1 page) |
| 18 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 18 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 18 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 September 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 38 queen anne street london W1M 9LB (1 page) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 38 queen anne street london W1M 9LB (1 page) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 4 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 29 January 1998 | Director resigned (1 page) |
| 29 January 1998 | Director resigned (1 page) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 September 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 22 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 15 August 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 28/07/95; full list of members (6 pages) |