| Company Name | YMEX Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04869955 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 8 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Denis Hubert |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 23 Route De Charny Longueville Sur Aube 10170 France |
| Secretary Name | Hubert Denis |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 06 June 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 August 2006) |
| Role | Secretary |
| Correspondence Address | 96b Coldharbour Lane London SE5 9PU |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Ludovic Lacassagne |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 96b Coldharbour Lane Camberwell London SE5 9PU |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Le Secretaire Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 June 2005) |
| Correspondence Address | 96b Coldharbour Lane London SE5 9PU |
Location
| Registered Address | Wimbledon Art Studios Office 008 Riverside Road Riverside Yard London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,095 |
| Gross Profit | £1,196 |
| Net Worth | -£1,254 |
| Cash | £1,536 |
| Current Liabilities | £3,690 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 June 2005 | New secretary appointed (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 10 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | New secretary appointed (1 page) |
| 16 September 2003 | Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 2 September 2003 | New secretary appointed (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Incorporation (12 pages) |