Company number 05325189
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Termination of appointment of a secretary; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of YAMIK LTD are www.yamik.co.uk, and www.yamik.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. Yamik Ltd is a Private Limited Company.
The company registration number is 05325189. Yamik Ltd has been working since 06 January 2005.
The present status of the company is Active. The registered address of Yamik Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £1.04k. It is £-0.87k against last year. The cash in hand is £0.17k. It is £0.1k against last year. And the total assets are £342.84k, which is £5.24k against last year. MSC SECRETARY LTD is a Secretary of the company. KINGSLEY, Yaron Ami is a Director of the company. Secretary HILES, Timothy John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HILES, Timothy John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
yamik Key Finiance
LIABILITIES
£1.04k
-46%
CASH
£0.17k
+151%
TOTAL ASSETS
£342.84k
+1%
All Financial Figures
Current Directors
Secretary
MSC SECRETARY LTD
Appointed Date: 01 January 2008
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005
Persons With Significant Control
Mr Yaron Ami Kingsley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
YAMIK LTD Events
04 Apr 2017
Termination of appointment of a secretary
01 Apr 2017
Compulsory strike-off action has been discontinued
31 Mar 2017
Confirmation statement made on 6 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 41 more events
17 Jan 2005
New secretary appointed;new director appointed
17 Jan 2005
Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
06 Jan 2005
Incorporation
5 May 2006
Legal mortgage
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at 45 bentley road liverpool. With the benefit of…
1 April 2005
Legal mortgage
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at wellington road wavertree liverpool. With the…
17 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…