Company number 07660100
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 102
; Director's details changed for Yianni Charalambous on 7 June 2016. The most likely internet sites of YIANNIMIZE REFINED LIMITED are www.yiannimizerefined.co.uk, and www.yiannimize-refined.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Yiannimize Refined Limited is a Private Limited Company.
The company registration number is 07660100. Yiannimize Refined Limited has been working since 07 June 2011.
The present status of the company is Active. The registered address of Yiannimize Refined Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £15.05k. It is £6.78k against last year. The cash in hand is £63.35k. It is £16.9k against last year. And the total assets are £115.1k, which is £43.16k against last year. CHARALAMBOUS, Yianni is a Director of the company. Director BEKENOV, Erdes has been resigned. Director COWAN, Graham Michael has been resigned. Director GONNELLA, Gerry has been resigned. The company operates in "Other business support service activities n.e.c.".
yiannimize refined Key Finiance
LIABILITIES
£15.05k
+81%
CASH
£63.35k
+36%
TOTAL ASSETS
£115.1k
+60%
All Financial Figures
Current Directors
Resigned Directors
Director
BEKENOV, Erdes
Resigned: 31 January 2014
Appointed Date: 18 June 2013
40 years old
Director
GONNELLA, Gerry
Resigned: 31 January 2014
Appointed Date: 09 June 2011
45 years old
YIANNIMIZE REFINED LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Director's details changed for Yianni Charalambous on 7 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 17 more events
13 Jul 2011
Company name changed refined automotives LIMITED\certificate issued on 13/07/11
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RES15 ‐
Change company name resolution on 2011-07-11
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NM01 ‐
Change of name by resolution
22 Jun 2011
Appointment of Gerry Gonnella as a director
15 Jun 2011
Registered office address changed from , 543 Green Lanes, Palmers Green, London, N13 4DR, United Kingdom on 15 June 2011
08 Jun 2011
Termination of appointment of Graham Cowan as a director
07 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)