| Company Name | Yelnah Limited |
|---|---|
| Director | Bernard Joseph Hanley |
| Company Status | Liquidation |
| Company Number | 04305574 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Bernard Joseph Hanley |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Project Manager |
| Country of Residence | GBR |
| Correspondence Address | 25 Fellside Road Whickham Newcastle Upon Tyne NE16 4JR |
| Secretary Name | Susan Elizabeth Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 Fellside Road Whickham Newcastle Upon Tyne NE16 4JR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £791 |
| Cash | £5,438 |
| Current Liabilities | £9,638 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 30 October 2016 (overdue) |
|---|
Filing History
| 14 December 2006 | Order of court to wind up (3 pages) |
|---|---|
| 14 December 2006 | Order of court to wind up (3 pages) |
| 2 June 2006 | Registered office changed on 02/06/06 from: c/o accountants 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 2 June 2006 | Registered office changed on 02/06/06 from: c/o accountants 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 16 August 2005 | Return made up to 16/10/04; full list of members (6 pages) |
| 16 August 2005 | Return made up to 16/10/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 21 October 2002 | Return made up to 16/10/02; full list of members
|
| 21 October 2002 | Return made up to 16/10/02; full list of members
|
| 12 February 2002 | Company name changed yellnah LIMITED\certificate issued on 12/02/02 (2 pages) |
| 12 February 2002 | Company name changed yellnah LIMITED\certificate issued on 12/02/02 (2 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 16 October 2001 | Incorporation (12 pages) |
| 16 October 2001 | Incorporation (12 pages) |