| Company Name | Yarn Connection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356068 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 10 December 2002 (21 years, 5 months ago) |
| Previous Names | Yarn Limited and Yarn Communication Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | QAS Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 December 2002) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2000(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 December 2002) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Director Name | Francesco Olivieri |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Vai Ferdinando Bartolommei 4 I-50129 Italy Foreign |
| Director Name | Alexander Derek Stuart Ruxton |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14a Rue Des Bains Luxembourg L1212 |
| Director Name | Derek Stuart Ruxton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man |
| Director Name | Patrick Rene Georges Meunier |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 March 1998(11 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 February 1999) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 5 Rue De L'Ecole Pont Pierre L-4394 Luxembourg |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | Second Floor 13 New Burlington Street London W1X 1FF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 February 1999) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Director Name | Pulteney Bridge Consultancy Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 05 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 31 January 2000) |
| Correspondence Address | 4-5 Bridge Street Bath BA2 4AP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 31 January 2000) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,840 |
| Net Worth | -£7,664 |
| Cash | £7,197 |
| Current Liabilities | £15,041 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2001 | Application for striking-off (1 page) |
| 17 December 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 20 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 July 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 5 May 2000 | New secretary appointed (3 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 50 queen anne street london W1M 0HQ (1 page) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 30 June 1999 | Return made up to 18/04/99; full list of members (6 pages) |
| 5 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Director resigned (1 page) |
| 5 May 1999 | New director appointed (3 pages) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 50 queen anne street london W1M 0HQ (1 page) |
| 5 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Director resigned (1 page) |
| 5 May 1999 | Director resigned (1 page) |
| 5 May 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 118 wrottesley road london NW10 5XR (1 page) |
| 13 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 11 May 1998 | New director appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | Company name changed yarn communication LIMITED\certificate issued on 18/06/97 (2 pages) |
| 22 May 1997 | Company name changed yarn LIMITED\certificate issued on 23/05/97 (2 pages) |
| 1 May 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Incorporation (16 pages) |