York Investments LTD
Company Number: 04165194 · Private Limited Company
Filing Compliance
Issues found
Company Age
25 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
21 February 2001
25 years ago
location_on Address
1 Charles Street, Mayfair, London, W1J 5DA, England
category Industry
Other Business Support Activities
info About York Investments LTD
York Investments LTD is a private limited company registered in the United Kingdom with company number 04165194. The company was incorporated on 21 February 2001, making it 25 years old. The company is currently active.
York Investments LTD operates in the other business support activities sector.
The company's registered office is located at 1 Charles Street, Mayfair, London, W1J 5DA, England.
York Investments LTD currently has 2 active officers, including FARHANI, Ali Jalali, JALALI FARHANI, Amelia Soraya.
Filing History
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
GAZ1
Gazette Notice Compulsory
CS01
Confirmation Statement With No Updates
DISS40
Gazette Filings Brought Up To Date
AA
Accounts With Accounts Type Micro Entity
Show 20 more filings
DISS16(SOAS) — Dissolved Compulsory Strike Off Suspended
GAZ1 — Gazette Notice Compulsory
DISS40 — Gazette Filings Brought Up To Date
AA — Accounts With Accounts Type Total Exemption Full
GAZ1 — Gazette Notice Compulsory
AA — Accounts With Accounts Type Total Exemption Full
DISS40 — Gazette Filings Brought Up To Date
CS01 — Confirmation Statement With No Updates
DISS16(SOAS) — Dissolved Compulsory Strike Off Suspended
GAZ1 — Gazette Notice Compulsory
DISS40 — Gazette Filings Brought Up To Date
CS01 — Confirmation Statement With No Updates
GAZ1 — Gazette Notice Compulsory
DISS40 — Gazette Filings Brought Up To Date
AA — Accounts With Accounts Type Total Exemption Full
Company Timeline
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
AA
accounts with accounts type total exemption full
AA
accounts with accounts type total exemption full
CS01
confirmation statement with no updates
Show 17 more events
CS01
AA
AA
CH01
FARHANI, Ali Jalali appointed
JALALI FARHANI, Amelia Soraya appointed
NEWMAN, Karen Rose resigned
NEWMAN, Karen Rose resigned
NEWMAN, Peter Alfred resigned
Company incorporated
NEWMAN, Karen Rose appointed
HALLMARK SECRETARIES LIMITED appointed
HALLMARK SECRETARIES LIMITED resigned
NEWMAN, Karen Rose appointed
NEWMAN, Peter Alfred appointed
HALLMARK REGISTRARS LIMITED appointed
HALLMARK REGISTRARS LIMITED resigned
help Frequently Asked Questions
Is York Investments LTD still active?
York Investments LTD is currently active. Incorporated on 21 February 2001, 25 years ago.
Can I trust York Investments LTD?
Based on publicly available data, York Investments LTD has a trust score of 90/100 (high trust). 6 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
York Investments LTD has 2 active directors: FARHANI, Ali Jalali, JALALI FARHANI, Amelia Soraya.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.