| Company Name | Yusico UK Limited |
|---|---|
| Directors | Goran Markovic and Hong Wei Yang |
| Company Status | Dissolved |
| Company Number | 03237635 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Goran Markovic |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Yugoslav |
| Status | Current |
| Appointed | 14 August 1996(6 days after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 18b Fitzjohns Avenue London NW3 5LT |
| Director Name | Hong Wei Yang |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 25 January 1999(2 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 31 Vestry Court 5 Monck Street London SW1P 2BQ |
| Secretary Name | Jin Fu |
|---|---|
| Nationality | Chinese |
| Status | Current |
| Appointed | 18 June 1999(2 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | Flat 2 Vestry Court 5 Monck Street London SW1P 2BQ |
| Director Name | Jin Han |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 59 Regents On The River William Moris Way Fulham London SW6 2UU |
| Secretary Name | Zhu Hong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 41 Ferryman Quay William Morris Way London SW6 2UU |
| Secretary Name | Jinping Cheng |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 January 1999(2 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 June 1999) |
| Role | Oil Trader |
| Correspondence Address | Flat 41 Vestry Court 5 Monck Street London SW1P 2BW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2003 | Dissolved (1 page) |
|---|---|
| 31 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2002 | Liquidators statement of receipts and payments (6 pages) |
| 7 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 2 August 2001 | Liquidators statement of receipts and payments (7 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 4TH floor bowater house east 68 knightsbridge london SW1X 7LT (1 page) |
| 20 July 2000 | Declaration of solvency (3 pages) |
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 9 September 1999 | Return made up to 08/08/99; full list of members
|
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 15 September 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 15 September 1998 | Registered office changed on 15/09/98 from: garrick house 27 southampton street london WC2E 7JA (1 page) |
| 29 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 8 October 1997 | Return made up to 08/08/97; full list of members
|
| 9 May 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 27 January 1997 | Particulars of mortgage/charge (4 pages) |
| 23 August 1996 | New director appointed (2 pages) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Ad 14/08/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New secretary appointed (2 pages) |
| 14 August 1996 | Secretary resigned (1 page) |
| 14 August 1996 | Director resigned (1 page) |
| 8 August 1996 | Incorporation (16 pages) |