Active
Company Information for YIANNIMIZE MODIFICATIONS LIMITED
LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
|
Company Registration Number
07660100
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
YIANNIMIZE MODIFICATIONS LIMITED | ||||
Legal Registered Office | ||||
LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Other companies in HA1 | ||||
Previous Names | ||||
|
Company Number | 07660100 | |
---|---|---|
Company ID Number | 07660100 | |
Date formed | 2011-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB124826223 |
Last Datalog update: | 2024-04-06 23:23:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
YIANNI CHARALAMBOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERDES BEKENOV |
Director | ||
GERRY GONNELLA |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YIANNIMIZE MEDIA LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Yianni Charalambous on 2022-10-01 | ||
Director's details changed for Mr Yianni Charalambous on 2012-05-15 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BHAVNESH MAJITHIA | |
PSC07 | CESSATION OF YIANNI CHARALAMBOUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Yiannimize Group Limited as a person with significant control on 2021-04-27 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 02/01/20 STATEMENT OF CAPITAL GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
PSC07 | CESSATION OF ANDREAS CHARALAMBOUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Yianni Charalambous as a person with significant control on 2019-06-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076601000001 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yianni Charalambous on 2016-06-07 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/13 TO 29/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY GONNELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERDES BEKENOV | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR ERDES BEKENOV | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM HALE HOUSE UNIT 5 296A GREEN LANES PALMERS GREEN LONDON N13 5TP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, HALE HOUSE UNIT 5, 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TP, ENGLAND | |
AP01 | DIRECTOR APPOINTED YIANNI CHARALAMBOUS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW | |
SH01 | 07/06/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 543 GREEN LANES PALMERS GREEN LONDON N13 4DR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 543 GREEN LANES, PALMERS GREEN, LONDON, N13 4DR | |
RES15 | CHANGE OF NAME 11/07/2011 | |
CERTNM | COMPANY NAME CHANGED REFINED AUTOMOTIVES LIMITED CERTIFICATE ISSUED ON 13/07/11 | |
AP01 | DIRECTOR APPOINTED GERRY GONNELLA | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 543 GREEN LANES PALMERS GREEN LONDON N13 4DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 543 GREEN LANES, PALMERS GREEN, LONDON, N13 4DR, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YIANNIMIZE MODIFICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as YIANNIMIZE MODIFICATIONS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |