YET CORPORATION LIMITED
LONDON LYME CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 04814564
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of YET CORPORATION LIMITED are www.yetcorporation.co.uk, and www.yet-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yet Corporation Limited is a Private Limited Company. The company registration number is 04814564. Yet Corporation Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Yet Corporation Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. THORSNES, Roy Andre is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary RINGSTAD, Hanne Grete has been resigned. Secretary SJ CORPORATE SERVICES (UK) LIMITED has been resigned. Director SJ CORPORATE MANAGEMENT (UK) LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 30 March 2006
Director
THORSNES, Roy Andre
Appointed Date: 17 October 2003
52 years old

Resigned Directors

Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 02 October 2003
Appointed Date: 30 June 2003
Secretary
RINGSTAD, Hanne Grete
Resigned: 30 March 2006
Appointed Date: 22 June 2005
Secretary
SJ CORPORATE SERVICES (UK) LIMITED
Resigned: 22 June 2005
Appointed Date: 02 October 2003
Director
SJ CORPORATE MANAGEMENT (UK) LIMITED
Resigned: 23 October 2003
Appointed Date: 02 October 2003
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 02 October 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Roy Andre Thorsnes
Notified on: 12 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

YET CORPORATION LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
04 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 45 more events
23 Oct 2003
Company name changed lyme consultants LIMITED\certificate issued on 23/10/03
21 Oct 2003
New secretary appointed
10 Oct 2003
Director resigned
10 Oct 2003
Secretary resigned
30 Jun 2003
Incorporation

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