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I.Y.A. CONTROL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.y.a. Control Ltd. The company was founded 26 years ago and was given the registration number 03538157. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:I.Y.A. CONTROL LTD
Company Number:03538157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 1998
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Halsnead Close, Sandown Court, Wavertree, Liverpool, L15 8GA

Secretary22 September 2008Active
9 Halsnead Close, Wavertree, Liverpool, L15 8GA

Secretary13 April 2007Active
2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Director21 November 2011Active
14 Altfield Road, West Derby, L14 8YD

Secretary27 April 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 March 1998Active
14 Altfield Road, West Derby, Merseyside, L14 8YD

Director27 April 1998Active
9 Halsmead Close, Liverpool, L15 8GA

Director28 February 2005Active
14, Altfield Road, Liverpool, Great Britain, L14 8YD

Director23 October 2009Active
14 Altfield Road, West Derby, L14 8YD

Director27 April 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 March 1998Active

People with Significant Control

Mrs Lindsey Jayne Ventre
Notified on:31 March 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved liquidation.

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2021-09-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-18Insolvency

Liquidation voluntary resignation liquidator.

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2020-07-27Address

Change registered office address company with date old address new address.

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2019-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-22Address

Change registered office address company with date old address new address.

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2019-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-07Insolvency

Liquidation voluntary statement of affairs.

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2019-01-07Resolution

Resolution.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2012-05-05Gazette

Gazette filings brought up to date.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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