Company NameYTM Investments Ltd.
Company StatusDissolved
Company Number03285652
CategoryPrivate Limited Company
Incorporation Date29 November 1996(27 years, 5 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Yiannos Neokleous
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyldewoods 38 Meadway
Southgate
London
N14 6NL
Secretary NameFoulla Neokleous
NationalityBritish
StatusClosed
Appointed29 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressWyldewoods 38 Meadway
Southgate
London
N14 6NL
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed29 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressWyldewoods 38 Meadway
Southgate
London
N14 6NL
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
30 April 2004Application for striking-off (1 page)
6 April 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
30 January 2004Return made up to 29/11/03; full list of members (6 pages)
13 August 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
29 January 2003Return made up to 29/11/02; full list of members (6 pages)
30 July 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
21 December 2001Return made up to 29/11/01; full list of members (6 pages)
2 August 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
10 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 July 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 December 1999Return made up to 29/11/99; full list of members (6 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1999Return made up to 29/11/98; full list of members (6 pages)
22 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1997Return made up to 29/11/97; full list of members (6 pages)
1 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
30 December 1996New director appointed (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996Director resigned (1 page)
30 December 1996Registered office changed on 30/12/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
30 December 1996New secretary appointed (2 pages)
29 November 1996Incorporation (20 pages)