ADESSO YACHTING LIMITED

Key Data

Status

Dissolved

Company No.

03606350

Incorporation date

28/07/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/07/1998)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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29/03/2011

Application to strike the company off the register

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10/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Mr Timothy Clive Eardley Joyce on 2010-07-29

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28/07/2010

Director's details changed for Mrs Nadine Jane Mroch on 2010-07-29

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28/07/2010

Director's details changed for Mr Darryl Ralph Sharman on 2010-07-29

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Robert Christopher Charles Hole on 2010-07-29

View PDF (2 pages)

28/07/2010

Secretary's details changed for Plaiderie Corporate Secretaries Limited on 2010-07-29

View PDF (2 pages)

17/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

17/03/2010

Director's details changed for Mr Darryl Ralph Sharman on 2010-03-16

View PDF (2 pages)

29/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

05/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

15/09/2008

Director appointed mrs nadine jane mroch

View PDF (1 pages)

14/09/2008

Appointment Terminated Director polaris LIMITED

View PDF (1 pages)

14/09/2008

Appointment Terminated Director perseus LIMITED

View PDF (1 pages)

14/09/2008

Director appointed mr timothy clive eardley joyce

View PDF (1 pages)

11/09/2008

Director appointed mr robert christopher charles hole

View PDF (1 pages)

11/09/2008

Director appointed mr darryl ralph sharman

View PDF (1 pages)

28/07/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

07/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

10/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

20/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

20/08/2006

Registered office changed on 21/08/06 from: 21 thomas street bristol BS1 6JS

View PDF (1 pages)

07/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

30/06/2005

Registered office changed on 01/07/05 from: 9 st johns place newport isle of wight PO30 1HL

View PDF (1 pages)

21/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

18/04/2005

Return made up to 29/07/04; full list of members; amend

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05/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (1 pages)

19/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

05/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (5 pages)

06/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

06/08/2003

Secretary's particulars changed

View PDF (0 pages)

05/06/2003

New director appointed

View PDF (3 pages)

05/06/2003

New director appointed

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

26/05/2003

New secretary appointed

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: cams hall cams hill fareham hampshire PO16 8AB

View PDF (1 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

29/09/2002

Registered office changed on 30/09/02 from: 101 grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (5 pages)

29/07/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

01/02/2002

New director appointed

View PDF (3 pages)

24/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

31/07/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

31/07/2001

Director's particulars changed

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31/07/2001

Registered office changed on 01/08/01

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30/04/2001

Resolutions

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30/04/2001

Resolutions

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30/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (3 pages)

03/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

18/08/1999

Return made up to 29/07/99; full list of members

View PDF (12 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

29/09/1998

Certificate of change of name

View PDF (2 pages)

27/08/1998

Registered office changed on 28/08/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (4 pages)

27/08/1998

New director appointed

View PDF (4 pages)

27/08/1998

New director appointed

View PDF (4 pages)

27/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

28/07/1998

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/07/1998 - 29/07/1998	15962
PLAIDERIE CORPORATE SECRETARIES LIMITED	Corporate Secretary	20/07/2004 - Present	8
POLARIS LIMITED	Corporate Director	04/04/2003 - 08/09/2008	3
ADL ONE LIMITED	Corporate Director	01/09/2003 - 20/07/2004	115

Persons with Significant Control

No PSC data available.

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Description

About ADESSO YACHTING LIMITED

ADESSO YACHTING LIMITED is an(a) Dissolved company incorporated on 28/07/1998 with the registered office located at 21 St Thomas Street, Bristol, BS1 6JS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADESSO YACHTING LIMITED?

ADESSO YACHTING LIMITED is currently Dissolved. It was registered on 28/07/1998 and dissolved on 25/07/2011.

Where is ADESSO YACHTING LIMITED located?

ADESSO YACHTING LIMITED is registered at 21 St Thomas Street, Bristol, BS1 6JS.

What does ADESSO YACHTING LIMITED do?

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

What is the latest filing for ADESSO YACHTING LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.