ANDILIS YACHTING LTD

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ANDILIS YACHTING LTD

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Key Data

Status

Active

Company No.

06949771

Incorporation date

01/07/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Agc Busworks, Un2. 34 North Road 39-41, London N7 9DPCopy
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Latest events (Record since 01/07/2009)
dot icon31/03/2026
First Gazette notice for voluntary strike-off
dot icon18/03/2026
Application to strike the company off the register
dot icon06/02/2026
Change of details for Despina Theochariakis as a person with significant control on 2016-04-06
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon05/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon18/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon13/12/2023
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-13
dot icon18/10/2023
Notification of Despina Theochariakis as a person with significant control on 2016-04-06
dot icon18/10/2023
Cessation of Armillaria Holdings Corp. as a person with significant control on 2016-04-06
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon13/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon06/08/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon26/04/2021
Micro company accounts made up to 2019-12-31
dot icon31/01/2021
Current accounting period shortened from 2020-01-31 to 2019-12-31
dot icon22/09/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
dot icon30/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
dot icon03/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon27/01/2018
Compulsory strike-off action has been discontinued
dot icon26/01/2018
Micro company accounts made up to 2017-01-31
dot icon02/01/2018
First Gazette notice for compulsory strike-off
dot icon01/09/2017
Notification of Armillaria Holdings Corp. as a person with significant control on 2016-04-06
dot icon01/09/2017
Confirmation statement made on 2017-06-29 with updates
dot icon26/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon25/07/2016
Amended total exemption small company accounts made up to 2016-01-31
dot icon29/06/2016
Termination of appointment of Stavvi Kanaris as a director on 2016-01-29
dot icon29/06/2016
Appointment of Cowdrey Ltd as a secretary on 2016-02-29
dot icon29/06/2016
Appointment of Ms. Ifigeneia Theodotou as a director on 2016-02-29
dot icon29/06/2016
Termination of appointment of Fides Secretaries Limited as a secretary on 2016-02-29
dot icon29/06/2016
Termination of appointment of Stavvi Kanaris as a director on 2016-02-29
dot icon29/06/2016
Appointment of Fides Secretaries Limited as a secretary on 2016-01-29
dot icon29/06/2016
Appointment of Stavvi Kanaris as a director on 2016-01-29
dot icon29/06/2016
Termination of appointment of Cowdrey Ltd as a secretary on 2016-01-29
dot icon29/06/2016
Termination of appointment of Ifigeneia Theodotou as a director on 2016-01-29
dot icon23/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/02/2016
Appointment of Cowdrey Ltd as a secretary on 2016-01-29
dot icon29/02/2016
Appointment of Ms Ifigeneia Theodotou as a director on 2016-01-29
dot icon29/02/2016
Termination of appointment of Fides Secretaries Limited as a secretary on 2016-01-29
dot icon29/02/2016
Termination of appointment of Fenchurch Marine Services Limited as a director on 2016-01-29
dot icon29/02/2016
Termination of appointment of Stavvi Kanaris as a director on 2016-01-29
dot icon08/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon23/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon24/04/2015
Previous accounting period extended from 2014-07-31 to 2015-01-31
dot icon09/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon24/01/2014
Accounts for a dormant company made up to 2013-07-31
dot icon25/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon07/03/2013
Accounts for a dormant company made up to 2012-07-31
dot icon31/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon03/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon23/08/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon21/12/2010
Accounts for a dormant company made up to 2010-07-31
dot icon12/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon12/07/2010
Secretary's details changed for Fides Secretaries Limited on 2010-07-01
dot icon12/07/2010
Director's details changed for Fenchurch Marine Services Limited on 2010-07-01
dot icon07/08/2009
Ad 02/07/09\gbp si 999@1=999\gbp ic 1/1000\
dot icon09/07/2009
Secretary appointed fides secretaries LIMITED
dot icon09/07/2009
Appointment terminated secretary fides management LIMITED
dot icon08/07/2009
Secretary appointed fides management LIMITED
dot icon08/07/2009
Director appointed fenchurch marine services LIMITED
dot icon08/07/2009
Director appointed ms. Stavvi kanaris
dot icon02/07/2009
Appointment terminated director yomtov jacobs
dot icon01/07/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.44M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COWDREY LTD
Corporate Secretary
29/01/2016 - 29/01/2016
246
COWDREY LTD
Corporate Secretary
29/02/2016 - Present
246
Theodotou, Ifigeneia
Director
29/02/2016 - Present
118
Theodotou, Ifigeneia
Director
29/01/2016 - 29/01/2016
118
Kanaris, Stavvi
Director
02/07/2009 - 29/01/2016
323

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDILIS YACHTING LTD

ANDILIS YACHTING LTD is an(a) Active company incorporated on 01/07/2009 with the registered office located at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP. There are currently 2 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 ANDILIS YACHTING LTD?

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ANDILIS YACHTING LTD is currently Active. It was registered on 01/07/2009 .

Where is ANDILIS YACHTING LTD located?

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ANDILIS YACHTING LTD is registered at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP.

What does ANDILIS YACHTING LTD do?

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ANDILIS YACHTING LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANDILIS YACHTING LTD?

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The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.