YUKOS SERVICES (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 04238102
Status Liquidation
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address C/O, MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Register inspection address has been changed from 96 Kensington High Street London W8 4SG England to 116 Pitmore Road Eastleigh Hampshire SO50 4LT; Registered office address changed from C/O Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW to C/O C/O 45 Church Street Birmingham B3 2RT on 28 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of YUKOS SERVICES (UK) LIMITED are www.yukosservicesuk.co.uk, and www.yukos-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yukos Services Uk Limited is a Private Limited Company. The company registration number is 04238102. Yukos Services Uk Limited has been working since 20 June 2001. The present status of the company is Liquidation. The registered address of Yukos Services Uk Limited is C O Mazars Llp 45 Church Street Birmingham B3 2rt. . SHOFF, William Null is a Director of the company. Secretary GILCHRIST, James Mark Colin has been resigned. Secretary JACOBSON, James Edwin has been resigned. Secretary MORGAN, Charles Lawrence has been resigned. Secretary NASSIPOVA, Valentina has been resigned. Secretary PARR, Martin Julian has been resigned. Secretary PARR, Martin Julian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLEWDEN, David Michael has been resigned. Director DOUGLASS, John Charles has been resigned. Director JACOBSON, James Edwin has been resigned. Director PARR, Martin Julian has been resigned. Director THOUVENOT, Hubert Louis Arthur has been resigned. Director TUCKER, Roger Morris has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHOFF, William Null
Appointed Date: 26 November 2014
70 years old

Resigned Directors

Secretary
GILCHRIST, James Mark Colin
Resigned: 11 January 2002
Appointed Date: 20 June 2001
Secretary
JACOBSON, James Edwin
Resigned: 26 July 2002
Appointed Date: 11 January 2002
Secretary
MORGAN, Charles Lawrence
Resigned: 02 February 2005
Appointed Date: 26 July 2002
Secretary
NASSIPOVA, Valentina
Resigned: 19 September 2014
Appointed Date: 24 June 2011
Secretary
PARR, Martin Julian
Resigned: 04 February 2016
Appointed Date: 19 September 2014
Secretary
PARR, Martin Julian
Resigned: 24 June 2011
Appointed Date: 02 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
BLEWDEN, David Michael
Resigned: 28 February 2006
Appointed Date: 02 February 2005
65 years old
Director
DOUGLASS, John Charles
Resigned: 31 October 2010
Appointed Date: 01 March 2006
76 years old
Director
JACOBSON, James Edwin
Resigned: 25 January 2002
Appointed Date: 20 June 2001
58 years old
Director
PARR, Martin Julian
Resigned: 04 February 2016
Appointed Date: 06 August 2004
67 years old
Director
THOUVENOT, Hubert Louis Arthur
Resigned: 03 August 2004
Appointed Date: 18 February 2002
76 years old
Director
TUCKER, Roger Morris
Resigned: 20 December 2004
Appointed Date: 13 August 2001
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001

YUKOS SERVICES (UK) LIMITED Events

28 Nov 2016
Register inspection address has been changed from 96 Kensington High Street London W8 4SG England to 116 Pitmore Road Eastleigh Hampshire SO50 4LT
28 Nov 2016
Registered office address changed from C/O Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW to C/O C/O 45 Church Street Birmingham B3 2RT on 28 November 2016
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Declaration of solvency
25 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-11
...
... and 74 more events
29 Jul 2001
Secretary resigned
29 Jul 2001
Director resigned
29 Jul 2001
New secretary appointed
29 Jul 2001
New director appointed
20 Jun 2001
Incorporation

YUKOS SERVICES (UK) LIMITED Charges

1 February 2006
Rent deposit deed
Delivered: 16 February 2006
Status: Satisfied on 12 February 2009
Persons entitled: Land Securities PLC
Description: A sum of £102,691.50.
22 November 2001
Charge of deposit
Delivered: 30 November 2001
Status: Satisfied on 3 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
6 November 2001
Charge of deposit
Delivered: 12 November 2001
Status: Satisfied on 3 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…

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