About

Registered Number: 03538157
Date of Incorporation: 31/03/1998 (26 years and 1 month ago)
Company Status: Liquidation
Registered Address: 2nd Floor 14 Castle Street, Liverpool, L2 0NE

 

Having been setup in 1998, I.Y.A. Control Ltd are based in Liverpool. We don't currently know the number of employees at the company. There are 6 directors listed as Ventre, Russell Joseph, Ventry, Russell, Ventre, Lindsey Jayne, Richardson, Kristene, Ventry, Lindsey, Williams, Ivy Cinda for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENTRE, Lindsey Jayne 21 November 2011 - 1
RICHARDSON, Kristene 27 April 1998 28 February 2005 1
VENTRY, Lindsey 28 February 2005 28 October 2009 1
WILLIAMS, Ivy Cinda 27 April 1998 13 April 2007 1
Secretary Name Appointed Resigned Total Appointments
VENTRE, Russell Joseph 22 September 2008 - 1
VENTRY, Russell 13 April 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 July 2020
LIQ03 - N/A 24 December 2019
AD01 - Change of registered office address 22 January 2019
RESOLUTIONS - N/A 07 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 January 2019
LIQ02 - N/A 07 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 29 January 2013
AA - Annual Accounts 24 July 2012
DISS40 - Notice of striking-off action discontinued 05 May 2012
AR01 - Annual Return 04 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 23 February 2010
TM01 - Termination of appointment of director 28 October 2009
AP01 - Appointment of director 23 October 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 26 February 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 11 March 2008
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 01 March 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 26 April 2006
288b - Notice of resignation of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
363s - Annual Return 27 July 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 21 June 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 02 March 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 04 May 2000
363s - Annual Return 24 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
225 - Change of Accounting Reference Date 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
287 - Change in situation or address of Registered Office 06 May 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
NEWINC - New incorporation documents 31 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.