EY

EX Y LIMITED

Dissolved

Company number 01742450

London, United Kingdom · Incorporated 27 July 1983

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Unclassified activity · SIC 9999


Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TASKREALM LIMITED · 27 July 1983 – 10 February 1993

YOUNGER'S LIMITED · 10 February 1993 – 19 June 2012

Previous registered addresses

Ashby House 1 Bridge Street Staines Middlesex TW18 4TP · until 9 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TK
23 March 2012
29 September 2011
OA
16 January 2009
OA
16 January 2009
LJ
LOW, John Charles
Director · Resigned
29 August 2011
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
HN
HOMER, Neville Rex
Secretary · Resigned
HN
HOMER, Neville Rex
Director · Resigned
PM
PEAREY, Michael John
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2013 View
Gazette Notice Voluntary
Gazette
2 October 2012 View
Dissolution Application Strike Off Company
Dissolution
25 September 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Certificate Change Of Name Company
Change Of Name
19 June 2012 View
Legacy
Mortgage
12 June 2012 View
Legacy
Mortgage
12 June 2012 View
Legacy
Mortgage
12 June 2012 View
Termination Director Company With Name Termination Date
Officers
2 April 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Person Secretary Company With Change Date
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Made Up Date
Accounts
4 July 2008 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
30 September 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Made Up Date
Accounts
14 July 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Made Up Date
Accounts
17 May 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
17 August 2004 View
Accounts With Made Up Date
Accounts
18 June 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Made Up Date
Accounts
27 May 2003 View
Legacy
Annual Return
22 October 2002 View
Legacy
Address
21 October 2002 View
Accounts With Made Up Date
Accounts
27 September 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Made Up Date
Accounts
9 November 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Made Up Date
Accounts
21 February 2001 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Made Up Date
Accounts
25 January 2000 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
5 May 1999 View
Accounts With Made Up Date
Accounts
19 January 1999 View
Legacy
Annual Return
21 August 1998 View
Accounts With Made Up Date
Accounts
2 January 1998 View
Legacy
Annual Return
8 September 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Made Up Date
Accounts
20 August 1996 View
Accounts With Made Up Date
Accounts
24 January 1996 View
Legacy
Annual Return
7 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
16 December 1994 View
Legacy
Annual Return
20 September 1994 View
Accounts With Made Up Date
Accounts
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Certificate Change Of Name Company
Change Of Name
9 February 1993 View
Accounts With Made Up Date
Accounts
4 September 1992 View
Legacy
Annual Return
4 September 1992 View
Accounts With Made Up Date
Accounts
28 January 1992 View
Legacy
Annual Return
2 September 1991 View
Accounts With Made Up Date
Accounts
10 January 1991 View
Legacy
Annual Return
10 January 1991 View
Resolution
Resolution
28 November 1990 View
Legacy
Officers
23 April 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
19 April 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
7 February 1989 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Legacy
Accounts
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 December 1986 View
Legacy
Annual Return
2 December 1986 View
Legacy
Officers
31 May 1986 View
Legacy
Address
31 May 1986 View
Legacy
Officers
7 May 1986 View
Incorporation Company
Incorporation
27 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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