118 MOTORYACHT LIMITED

Key Data

Status

Dissolved

Company No.

04071408

Incorporation date

13/09/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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16/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

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04/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

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04/10/2010

Accounts for a small company made up to 2009-12-31

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12/07/2010

Appointment of Mr Robertus Johannes Gerardus Antonius Bremer as a director

View PDF (2 pages)

11/07/2010

Termination of appointment of Gianni Luparia as a director

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25/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

21/10/2009

Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN on 2009-10-22

View PDF (1 pages)

21/10/2009

Termination of appointment of Masterplan Management Limited as a secretary

View PDF (1 pages)

15/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/09/2008

Return made up to 14/09/08; full list of members

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28/11/2007

Accounts for a small company made up to 2006-12-31

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22/10/2007

Return made up to 14/09/07; full list of members

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05/06/2007

Accounts for a small company made up to 2005-12-31

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18/12/2006

Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE

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20/09/2006

Return made up to 14/09/06; no change of members

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04/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/11/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london WD8 9SP

View PDF (1 pages)

04/02/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

10/05/2004

Return made up to 14/09/03; full list of members

View PDF (5 pages)

04/04/2004

Certificate of change of name

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10/03/2004

Total exemption small company accounts made up to 2003-12-31

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03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (1 pages)

30/05/2003

Total exemption small company accounts made up to 2002-12-31

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19/05/2003

Accounting reference date extended from 30/09/02 to 31/12/02

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09/10/2002

Return made up to 14/09/02; full list of members

View PDF (5 pages)

09/10/2002

Secretary's particulars changed

View PDF (1 pages)

06/06/2002

Registered office changed on 07/06/02 from: 1 albany terrace regents park london NW1 4DS

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

24/09/2000

Ad 19/09/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glick, Martin	Director	13/09/2000 - 22/02/2004	31
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2000 - 13/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/09/2000 - 13/09/2000	43699
MASTERPLAN MANAGEMENT LIMITED	Corporate Secretary	13/09/2000 - 12/10/2009	16
Bremer, Robertus Johannes Gerardus Antonius	Director	11/07/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About 118 MOTORYACHT LIMITED

118 MOTORYACHT LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at 45 Ealing Road, Wembley, Middlesex HA0 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 118 MOTORYACHT LIMITED?

118 MOTORYACHT LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 16/07/2012.

Where is 118 MOTORYACHT LIMITED located?

118 MOTORYACHT LIMITED is registered at 45 Ealing Road, Wembley, Middlesex HA0 4BA.

What does 118 MOTORYACHT LIMITED do?

118 MOTORYACHT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 118 MOTORYACHT LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.