AURIGA YACHT LTD

Key Data

Status

Dissolved

Company No.

03552579

Incorporation date

23/04/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1998)

31/03/2014

Final Gazette dissolved via voluntary strike-off

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16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2013

Application to strike the company off the register

View PDF (2 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (3 pages)

14/02/2013

Appointment of Mrs Caroline Mary Meyer as a director on 2013-02-15

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14/02/2013

Termination of appointment of Stephen John Kelly as a director on 2013-02-15

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

13/05/2012

Termination of appointment of Matthew Charles Stokes as a director on 2012-01-01

View PDF (1 pages)

13/05/2012

Appointment of Stephen John Kelly as a director on 2012-01-01

View PDF (2 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

28/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

27/04/2010

Secretary's details changed for Qas Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/07/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

23/07/2009

Secretary's Change of Particulars / qas secretaries LIMITED / 01/03/2009 / HouseName/Number was: , now: enterprise house; Street was: 3RD floor, now: 21 buckle street; Area was: 20-23 greville street, now: ; Post Code was: EC1N 8SS, now: E1 8NN

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05/02/2009

Registered office changed on 06/02/2009 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

26/12/2008

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

View PDF (11 pages)

30/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

17/02/2008

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

View PDF (11 pages)

21/06/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

06/02/2007

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

View PDF (10 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

24/01/2006

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

View PDF (8 pages)

28/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/06/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

30/05/2005

Certificate of change of name

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06/01/2005

Certificate of change of name

View PDF (2 pages)

22/12/2004

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

View PDF (8 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (1 pages)

27/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

03/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/02/2004

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

View PDF (8 pages)

10/12/2003

Registered office changed on 11/12/03 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

06/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

22/12/2002

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

View PDF (7 pages)

09/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

24/10/2001

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

View PDF (7 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

16/03/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

20/02/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

01/09/1999

Delivery ext'd 3 mth 30/04/99

View PDF (0 pages)

11/08/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

25/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Registered office changed on 29/04/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About AURIGA YACHT LTD

AURIGA YACHT LTD is an(a) Dissolved company incorporated on 23/04/1998 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 AURIGA YACHT LTD?

AURIGA YACHT LTD is currently Dissolved. It was registered on 23/04/1998 and dissolved on 31/03/2014.

Where is AURIGA YACHT LTD located?

AURIGA YACHT LTD is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does AURIGA YACHT LTD do?

AURIGA YACHT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AURIGA YACHT LTD?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.