| Company Name | Yesmode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728676 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edward Allen Jackson |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 March 2004) |
| Role | Nominee Services |
| Correspondence Address | 596 Kingsland Road London E8 4AH |
| Secretary Name | Bentley Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 March 2004) |
| Correspondence Address | 1 Bentley Road London N1 4BY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(1 month after company formation) |
| Appointment Duration | 1 year (resigned 13 April 2000) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Bentley Road London N1 4BY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,514 |
| Cash | £59,981 |
| Current Liabilities | £49,469 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2003 | Application for striking-off (1 page) |
| 26 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 17 May 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Registered office changed on 19/01/01 from: 120 east road london N1 6AA (1 page) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 6 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 11 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: justin plaza drive house 341 london road mitcham surrey CR4 4BE (1 page) |
| 19 April 1999 | Withdrawal of application for striking off (1 page) |
| 19 April 1999 | Resolutions
|
| 19 April 1999 | Resolutions
|
| 6 April 1999 | Application for striking-off (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 120 east road london N1 6AA (1 page) |