Yianni, Neil & Co. Ltd

Company Name	Yianni, Neil & Co. Ltd
Director	Michalakis Vassiliou
Company Status	Active
Company Number	05259869
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Michalakis Vassiliou
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Cypriot
Status	Current
Appointed	31 March 2005(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Stanley Francis Joseph
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Accountant
Correspondence Address	11 Barley Rise Baldock Hertfordshire SG7 6RT

Director Name	Ronald George Neil
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Accountant
Correspondence Address	30 Cedar Avenue East Barnet Hertfordshire EN4 8DX

Secretary Name	Stanley Francis Joseph
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Accountant
Correspondence Address	11 Barley Rise Baldock Hertfordshire SG7 6RT

Director Name	Mr Georgios Savvas Georgiou
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(3 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Everlast House 1 Cranbrook Lane New Southgate London N11 1PF

Secretary Name	Georgios Georgiou
Status	Resigned
Appointed	01 May 2009(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2014)
Role	Company Director
Correspondence Address	Everlast House 1 Cranbrook Lane New Southgate London N11 1PF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	yianni-neil.co.uk

Location

Registered Address	2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	2 other UK companies use this postal address

Shareholders

153 at £1	Mr Georgios Savvas Georgiou 51.00% Ordinary
147 at £1	Mr Michalakis Vassiliou 49.00% Ordinary

Financials

Year	2014
Net Worth	-£54,008
Cash	£284
Current Liabilities	£134,327

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

22 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
9 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
11 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
3 July 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 3 July 2017 (1 page)
27 April 2017	Director's details changed for Mr Michalakis Vassiliou on 27 April 2017 (2 pages)
27 April 2017	Director's details changed for Mr Michalakis Vassiliou on 27 April 2017 (2 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 November 2016	Director's details changed for Mr Michalakis Vassiliou on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Michalakis Vassiliou on 17 November 2016 (2 pages)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 147 (3 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 147 (3 pages)
4 March 2016	Cancellation of shares. Statement of capital on 25 February 2016 GBP 147 (4 pages)
4 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Cancellation of shares. Statement of capital on 25 February 2016 GBP 147 (4 pages)
4 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2016	Purchase of own shares. (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
31 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 300 (3 pages)
31 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 300 (3 pages)
20 March 2015	Director's details changed for Mr Michalakis Vassiliou on 13 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Michalakis Vassiliou on 13 March 2015 (2 pages)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 December 2014	Termination of appointment of Georgios Georgiou as a secretary on 12 November 2014 (1 page)
2 December 2014	Termination of appointment of Georgios Georgiou as a secretary on 12 November 2014 (1 page)
20 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 October 2014 (16 pages)
20 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 October 2014 (16 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 300 Statement of capital on 2014-11-10 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2014 (6 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 300 Statement of capital on 2014-11-10 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2014 (6 pages)
8 May 2014	Amended accounts made up to 30 April 2013 (7 pages)
8 May 2014	Amended accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 300 (5 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 300 (5 pages)
17 September 2013	Termination of appointment of Georgios Georgiou as a director (2 pages)
17 September 2013	Termination of appointment of Georgios Georgiou as a director (2 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Director's details changed for Mr Michael Vassiliou on 6 September 2012 (2 pages)
6 November 2012	Director's details changed for Mr Michael Vassiliou on 6 September 2012 (2 pages)
6 November 2012	Director's details changed for Mr Michael Vassiliou on 6 September 2012 (2 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed (2 pages)
12 March 2012	Director's details changed (2 pages)
9 March 2012	Director's details changed for Mr Georgios Savvas Georgiou on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Georgios Georgiou on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Georgios Georgiou on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Georgios Savvas Georgiou on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Georgios Savvas Georgiou on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Georgios Georgiou on 9 March 2012 (2 pages)
21 February 2012	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
13 May 2010	Amended accounts made up to 30 April 2009 (5 pages)
13 May 2010	Amended accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 December 2009	Termination of appointment of Stanley Francis Joseph as a secretary (1 page)
29 December 2009	Termination of appointment of Stanley Francis Joseph as a secretary (1 page)
29 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Termination of appointment of Stanley Francis Joseph as a director (1 page)
8 December 2009	Termination of appointment of Stanley Francis Joseph as a director (1 page)
7 December 2009	Appointment of Georgios Georgiou as a secretary (1 page)
7 December 2009	Appointment of Georgios Georgiou as a secretary (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 November 2008	Return made up to 14/10/08; full list of members (8 pages)
3 November 2008	Director's change of particulars / michael vassiliou / 14/10/2008 (1 page)
3 November 2008	Director's change of particulars / georgios georgiou / 14/10/2008 (1 page)
3 November 2008	Director's change of particulars / georgios georgiou / 14/10/2008 (1 page)
3 November 2008	Return made up to 14/10/08; full list of members (8 pages)
3 November 2008	Director's change of particulars / michael vassiliou / 14/10/2008 (1 page)
23 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 April 2008	Ad 01/12/07\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
11 April 2008	Director appointed georgios georgiou (2 pages)
11 April 2008	Ad 01/12/07\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
11 April 2008	Director appointed georgios georgiou (2 pages)
10 January 2008	Return made up to 14/10/07; no change of members (7 pages)
10 January 2008	Return made up to 14/10/07; no change of members (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 October 2006	Return made up to 14/10/06; full list of members (7 pages)
25 October 2006	Return made up to 14/10/06; full list of members (7 pages)
23 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
23 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
7 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
30 November 2004	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
30 November 2004	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
10 November 2004	Ad 14/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 2004	Ad 14/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: everlast house, 1 cranbrook lane off betstyle road new southgate london N11 1PF (1 page)
9 November 2004	Registered office changed on 09/11/04 from: everlast house, 1 cranbrook lane, off betstyle road, new southgate, london N11 1PF (1 page)
9 November 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
14 October 2004	Incorporation (12 pages)
14 October 2004	Incorporation (12 pages)

Yianni, Neil & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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