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Yanex Ltd

Yanex Ltd is a dissolved company incorporated on 5 May 1999 with the registered office located in London, City of London. Yanex Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 5 April 2016 (9 years ago)
Was 16 years old at the time of dissolution
Company No
03765132
Private limited company
Age
26 years
Incorporated 5 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Yanex Ltd
Contact
Address
10 Fleet Place
London
EC4M 7RB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Henry Brian Pepperall
Director • Finance Director • British • Lives in England • Born in Nov 1971
Mr Daniel Andrew Laws
Director • Managing Director • British • Lives in UK • Born in Jul 1977
Philip Mark Kelway Doye
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1967
Timothy Lloyd Ross
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wembdon Consultants Limited
Mr Henry Brian Pepperall is a mutual person.
Active
Boxxe Limited
Philip Mark Kelway Doye is a mutual person.
Active
Exponential-E Limited
Mr Henry Brian Pepperall is a mutual person.
Active
Seed Investments Limited
Mr Daniel Andrew Laws is a mutual person.
Active
Boxxe Group Limited
Philip Mark Kelway Doye is a mutual person.
Active
Caerus Assets Limited
Philip Mark Kelway Doye is a mutual person.
Active
Software Box Limited
Philip Mark Kelway Doye is a mutual person.
Active
Boxxe GP
Philip Mark Kelway Doye is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£58.04K
Same as previous period
Net Assets
-£58.04K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 6 Jan 2016
Confirmation Submitted
10 Years Ago on 28 May 2015
Full Accounts Submitted
10 Years Ago on 15 Dec 2014
Mr Daniel Andrew Laws Details Changed
11 Years Ago on 6 May 2014
Confirmation Submitted
11 Years Ago on 6 May 2014
Full Accounts Submitted
11 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 8 May 2013
Steven Lamey Resigned
12 Years Ago on 7 May 2013
Mr Daniel Andrew Laws Details Changed
12 Years Ago on 26 Oct 2012
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 6 Jan 2016
Annual return made up to 6 May 2015 with full list of shareholders
Submitted on 28 May 2015
Full accounts made up to 31 March 2014
Submitted on 15 Dec 2014
Annual return made up to 6 May 2014 with full list of shareholders
Submitted on 6 May 2014
Director's details changed for Mr Daniel Andrew Laws on 6 May 2014
Submitted on 6 May 2014
Full accounts made up to 31 March 2013
Submitted on 16 Sep 2013
Annual return made up to 6 May 2013 with full list of shareholders
Submitted on 8 May 2013
Director's details changed for Mr Daniel Andrew Laws on 26 October 2012
Submitted on 8 May 2013
Termination of appointment of Daniel Laws as a director
Submitted on 7 May 2013
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Repayment History
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