Company number 07017245
Status Active
Incorporation Date 13 September 2009
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of APPOINTMENT WITH MR YEATS LTD are www.appointmentwithmryeats.co.uk, and www.appointment-with-mr-yeats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Appointment With Mr Yeats Ltd is a Private Limited Company.
The company registration number is 07017245. Appointment With Mr Yeats Ltd has been working since 13 September 2009.
The present status of the company is Active. The registered address of Appointment With Mr Yeats Ltd is 5 Harley Place Harley Street London W1g 8qd. . SCOTT, Mike is a Director of the company. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SCOTT, Mike
Appointed Date: 13 September 2009
66 years old
Resigned Directors
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 31 March 2012
Appointed Date: 13 September 2009
Director
KAHAN, Barbara
Resigned: 13 September 2009
Appointed Date: 13 September 2009
94 years old
Persons With Significant Control
Mr Mike Scott
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more
APPOINTMENT WITH MR YEATS LTD Events
02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Oct 2015
Accounts for a dormant company made up to 30 September 2015
13 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
13 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 10 more events
14 Sep 2010
Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010
18 Nov 2009
Appointment of Mike Scott as a director
13 Oct 2009
Appointment of Smallfield Secretarial Ltd as a secretary
15 Sep 2009
Appointment terminated director barbara kahan
13 Sep 2009
Incorporation