YORK GALLERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0AH

Company number 02605799
Status Liquidation
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address 4TH FLOOR, ALLAN HOUSE, JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16 . The most likely internet sites of YORK GALLERY LIMITED are www.yorkgallery.co.uk, and www.york-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. York Gallery Limited is a Private Limited Company. The company registration number is 02605799. York Gallery Limited has been working since 29 April 1991. The present status of the company is Liquidation. The registered address of York Gallery Limited is 4th Floor Allan House John Princes Street London England W1g 0ah. . BEYER, Gerd is a Secretary of the company. BEYER, Gerd is a Director of the company. BEYER, Jane Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
BEYER, Gerd
Appointed Date: 29 April 1991
Director
BEYER, Gerd
Appointed Date: 29 April 1991
78 years old
Director
BEYER, Jane Elizabeth
Appointed Date: 29 April 1991
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991

YORK GALLERY LIMITED Events

29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Statement of affairs with form 4.19
29 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16
19 Oct 2016
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 4th Floor, Allan House John Princes Street London W1G 0AH on 19 October 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 59 more events
03 Jan 1992
Registered office changed on 03/01/92 from: the york arcade 80 islington high street london N1 8EQ
10 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 May 1991
Registered office changed on 10/05/91 from: 84 temple chambers temple ave london EC4Y 0HP
10 May 1991
New director appointed
29 Apr 1991
Incorporation

YORK GALLERY LIMITED Charges

14 June 1996
Rent deposit deed
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Romulus Shops Limited
Description: The rent deposit being £9,166.66.
3 January 1992
03
Delivered: 15 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 51 camden passage islington london N1 and…

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