Y.I. EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

Y.I. EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
Y.I. EUROPE LIMITED was incorporated 22 years ago on 19/05/1998 and has the registered number: 03567076. The accounts status is DORMANT and accounts are next due on 30/09/2020.

Y.I. EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2018 30/09/2020

Registered Office

C/O LAYTONS LLP
LONDON
SE1 2AP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SPROAT Jun 1967 American Director 2017-11-07 CURRENT
MR CHRISTOPHER ROTH Dec 1971 American Director 2019-04-23 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-19 UNTIL 1998-05-19 RESIGNED
GEORGE RICHMOND Sep 1933 American Director 1998-05-19 UNTIL 2012-04-27 RESIGNED
HAZLITT NOMINEES LIMITED Corporate Secretary 1998-05-19 UNTIL 2014-05-20 RESIGNED
MR ANDREW JONES Feb 1988 American Director 2018-01-02 UNTIL 2019-08-23 RESIGNED
KATHERINE COSIC Sep 1980 United States Director 2012-04-27 UNTIL 2013-01-31 RESIGNED
ANTHONY DAVIS Mar 1970 American Director 2013-01-31 UNTIL 2018-01-02 RESIGNED
WILLIAM DREHKOFF Mar 1975 American Director 2013-01-31 UNTIL 2017-11-07 RESIGNED
KATHERINE COSIC Sep 1980 American Director 2013-02-11 UNTIL 2015-06-08 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-05-19 UNTIL 1998-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jones 2018-01-02 - 2019-08-23 2/1988 Illinois   Significant influence or control
Mr Anthony Davis 2016-04-06 - 2018-01-02 3/1970 Chicago   Illinois Ownership of shares 75 to 100 percent
Young Innovations Inc 2016-04-06 Algonquin   Il Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTEK INNOVATIONS LIMITED ALTRINCHAM ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-10-2018 2019-07-03 31-10-2018
Dormant Company Accounts - Y.I. EUROPE LIMITED 2018-07-03 31-12-2017 £1,000 equity
Dormant Company Accounts - Y.I. EUROPE LIMITED 2017-12-15 31-12-2016 £1,000 equity
Dormant Company Accounts - Y.I. EUROPE LIMITED 2016-04-01 31-12-2015 £1,000 equity
Dormant Company Accounts - Y.I. EUROPE LIMITED 2015-05-20 31-12-2014 £1,000 equity

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