| Company Name | Yearlink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05545353 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Nicolaas Johannes Vriesekoop |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 May 2008(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | Oude Gemeneweg 33 Hazerswoude Dorp 2391be |
| Secretary Name | Martin Casper Van Der Arend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | Planciusdreef 56 Bergschenhoek 2661rh |
| Director Name | Mr Alan Jeffrey Burke |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Place Stone Steet Seal Sevenoaks Kent TN15 0LG |
| Secretary Name | Mrs Susan Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Place Stone Street, Seal Sevenoaks Kent TN15 0LG |
| Director Name | Remij Marinus Antonius Johanus Van Kreij |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 February 2008(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Rozenstraat 46 5241 Bt Rosmalen Holland |
| Secretary Name | Wilfri Johan Niels Van Hemmen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 9 Pastoor Hordijkstraat Rosmalen 5243 Vv Netherlands |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171 |
| Current Liabilities | £1,248 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 24 February 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 24 February 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 23 October 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 June 2008 | Appointment terminated secretary wilfri van hemmen (1 page) |
| 25 June 2008 | Appointment Terminated Secretary wilfri van hemmen (1 page) |
| 25 June 2008 | Appointment Terminated Director remij van kreij (1 page) |
| 25 June 2008 | Director appointed nicolaas johannes vriesekoop (2 pages) |
| 25 June 2008 | Secretary appointed martin casper van der arend (2 pages) |
| 25 June 2008 | Director appointed nicolaas johannes vriesekoop (2 pages) |
| 25 June 2008 | Appointment terminated director remij van kreij (1 page) |
| 25 June 2008 | Secretary appointed martin casper van der arend (2 pages) |
| 15 May 2008 | Secretary appointed wilfri johan niels van hemmen (1 page) |
| 15 May 2008 | Secretary appointed wilfri johan niels van hemmen (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from hall place stone street seal sevenoaks kent TN15 0LG (1 page) |
| 9 May 2008 | Appointment Terminated Secretary susan burke (1 page) |
| 9 May 2008 | Appointment terminated secretary susan burke (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from hall place stone street seal sevenoaks kent TN15 0LG (1 page) |
| 9 May 2008 | Director appointed remij marinus antonius johanus van kreij (3 pages) |
| 9 May 2008 | Appointment Terminated Director alan burke (1 page) |
| 9 May 2008 | Appointment terminated director alan burke (1 page) |
| 9 May 2008 | Director appointed remij marinus antonius johanus van kreij (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 30 May 2007 | Particulars of mortgage/charge (3 pages) |
| 30 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 October 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 23 October 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 4 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 August 2005 | Incorporation (16 pages) |
| 24 August 2005 | Incorporation (16 pages) |