Company number 03890279
Status Liquidation
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Order of court to wind up; Order of court to wind up; Notice of a court order ending Administration. The most likely internet sites of YELLOWFIN LIMITED are www.yellowfin.co.uk, and www.yellowfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yellowfin Limited is a Private Limited Company.
The company registration number is 03890279. Yellowfin Limited has been working since 08 December 1999.
The present status of the company is Liquidation. The registered address of Yellowfin Limited is 88 Wood Street London Ec2v 7rs. . DICKINSON, Alan Geoffrey is a Secretary of the company. DUNCAN, Ann Margaret is a Director of the company. DUNCAN, Ian James is a Director of the company. LAPPING, Andrew Christopher is a Director of the company. Secretary DICKINSON, Alan Geoffrey has been resigned. Secretary DUNCAN, Ian James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ATKINSON, Nigel John Bewley has been resigned. Director DICKINSON, Alan Geoffrey has been resigned. Director FRASER-HARRIS, Adam Howard has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director HONEYWELL, Paul Antony has been resigned. Director LEE, Richard Eugene Charles has been resigned. Director MILLER, William Brown has been resigned. Director OWEN, Charles Salisbury St John has been resigned. Director ROBERTSON, Stewart Martin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 October 2003
Appointed Date: 07 August 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
YELLOWFIN LIMITED Events
09 Feb 2011
Order of court to wind up
25 Oct 2010
Order of court to wind up
25 Oct 2010
Notice of a court order ending Administration
30 Mar 2010
Administrator's progress report to 25 February 2010
23 Mar 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
...
... and 116 more events
08 May 2000
New director appointed
08 May 2000
New secretary appointed;new director appointed
08 May 2000
Director resigned
08 May 2000
Secretary resigned
08 Dec 1999
Incorporation
18 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Finance South East Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Bates Property LLP
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Anne Duncan and Ian Duncan
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Northern Edge Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Debenture
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Mortgage of ship
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Motor yacht "weston express" o/no 909364 all equipment…
13 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Rent deposit deed
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance and all…
18 May 2004
Mortgage
Delivered: 20 May 2004
Status: Satisfied
on 3 September 2007
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel scirocco 50 17 and in her boats and…
2 September 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied
on 19 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…