Yes International Limited

Company Name	Yes International Limited
Company Status	Dissolved
Company Number	03935475
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

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	Mr Thomas Jonny Kressner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	19 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Britwell House Britwell Salome Watlington Oxfordshire OX49 5LJ

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Closed
Appointed	08 February 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 June 2007)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Mads Bondergaard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 14 119 Westbourne Terrace London W2 6QT

Director Name	Mr Dominic Vaughan Gibbs
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 143 Finborough Road London SW10 9AW

Secretary Name	Mr Dominic Vaughan Gibbs
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 2 143 Finborough Road London SW10 9AW

Director Name	Mrs Evelyn Kimber
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2005)
Role	Chartered Accountant
Correspondence Address	Miranda House 23 Westward Ho Guildford Surrey GU1 1UU

Secretary Name	Mrs Evelyn Kimber
Nationality	British
Status	Resigned
Appointed	19 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2005)
Role	Chartered Accountant
Correspondence Address	Miranda House 23 Westward Ho Guildford Surrey GU1 1UU

Secretary Name	Mr Michael Christopher George Harlow
Nationality	British
Status	Resigned
Appointed	12 December 2005(5 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Hollow Sutton Place Abinger Hammer Dorking Surrey RH5 6RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
23 January 2007	Application for striking-off (1 page)
11 October 2006	Application for reregistration from PLC to private (1 page)
11 October 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
11 October 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 October 2006	Re-registration of Memorandum and Articles (10 pages)
8 May 2006	Return made up to 23/02/06; full list of members (2 pages)
3 May 2006	New secretary appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: c/o yes television PLC 1 caspian point caspian way cardiff CF10 4DQ (1 page)
8 March 2006	Location of register of members (1 page)
16 January 2006	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 March 2005	Return made up to 23/02/05; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 March 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 March 2003	Return made up to 23/02/03; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 February 2002	Return made up to 23/02/02; full list of members (6 pages)
26 July 2001	Full accounts made up to 31 December 2000 (8 pages)
2 March 2001	Return made up to 23/02/01; full list of members (6 pages)
25 August 2000	Registered office changed on 25/08/00 from: broadwalk house 5 appold street london t EC2A 2HA (1 page)
25 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
25 May 2000	New director appointed (2 pages)
6 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
29 February 2000	Director resigned (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed;new director appointed (2 pages)
23 February 2000	Incorporation (18 pages)

Yes International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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