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Yiannimize Modifications Limited

Private Limited Company

Yiannimize Modifications Limited
Lynwood House 373-375 Station Road
Harrow
Middlesex
HA1 2AW

Company Name	Yiannimize Modifications Limited
Company Status	Active
Company Number	07660100
Incorporation Date	7 June 2011 (12 years, 10 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Refined Automotives Limited and Yiannimize Refined Limited
Current Directors	Yiannis Charalambous and Bhavnesh Majithia

Business Industry	Wholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business Activity	Maintenance and Repair of Motor Vehicles
Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June
Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Contact

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Shared Address	This company shares its address with over 20 other companies

Constituency	Harrow West
Region	London
County	Greater London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	29 June
Category	Total Exemption Full
Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Director Overview

Current

2

Retired

3

Closed

—

View all 5 directors

Classification

SIC Industry	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5020)	Maintenance & repair of motors
SIC 2007 (45200)	Maintenance and repair of motor vehicles

Event History

7 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 Download RESOLUTIONS PDF	3 pages
10 July 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 180 Download SH01 PDF	4 pages
10 July 2020	Memorandum and Articles of Association Download MA PDF	28 pages
10 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	1 page
30 June 2020	Confirmation statement made on 7 June 2020 with updates Download CS01 PDF	5 pages

View complete filing history (80 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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