LAURION YACHTING LIMITED

Key Data

Status

Dissolved

Company No.

03031455

Incorporation date

08/03/1995

Size

Total Exemption Small

Classification

Inland passenger water transport (50.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1995)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2017

Application to strike the company off the register

View PDF (3 pages)

05/01/2017

Termination of appointment of Carol Ann Wainwright as a director on 2017-01-01

View PDF (1 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

04/12/2016

Termination of appointment of Gwendoline Ann Frost as a secretary on 2016-12-01

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

07/03/2016

Termination of appointment of David Robert Frost as a director on 2015-11-01

View PDF (1 pages)

19/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

22/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

16/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

12/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

12/01/2014

Registered office address changed from 159 159 George Roche Road Canterbury Kent CT1 3FF England on 2014-01-13

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

03/03/2013

Registered office address changed from 159 159 George Roche Road Canterbury Kent CT1 3FF England on 2013-03-04

View PDF (1 pages)

03/03/2013

Registered office address changed from 78 George Roche Road Canterbury Kent CT1 3FG England on 2013-03-04

View PDF (1 pages)

19/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

11/03/2012

Director's details changed for Mr David Robert Frost on 2012-02-29

View PDF (2 pages)

11/03/2012

Director's details changed for Rafael Pascal De Leon on 2012-02-29

View PDF (2 pages)

11/03/2012

Secretary's details changed for Mrs Gwendoline Ann Frost on 2012-02-29

View PDF (1 pages)

23/02/2012

Registered office address changed from 12 Magnolia Drive Chartham Downs Canterbury Kent CT4 7TG on 2012-02-24

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

14/03/2010

Director's details changed for Carol Ann Wainwright on 2010-01-01

View PDF (2 pages)

14/03/2010

Director's details changed for Rafael Pascal De Leon on 2010-01-01

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

15/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

22/01/2009

Registered office changed on 23/01/2009 from 12 magnolia drive chartham canterbury kent CT4 7TG

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

03/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

19/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

22/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

06/06/2006

Registered office changed on 07/06/06 from: 39 st margarets street canterbury kent CT1 2TX

View PDF (1 pages)

20/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

12/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

29/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

07/03/2003

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

View PDF (7 pages)

09/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

19/05/2002

New director appointed

View PDF (2 pages)

28/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

14/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

28/02/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

16/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

14/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

28/09/1999

Registered office changed on 29/09/99 from: 21 mount pleasant close lyminge folkestone kent CT18 8HF

View PDF (1 pages)

24/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

25/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

08/04/1998

Return made up to 09/03/98; no change of members

View PDF (0 pages)

08/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

10/04/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

26/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (2 pages)

18/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

10/03/1996

Registered office changed on 11/03/96 from: 37 st margarets street canterbury kent CT1 2TU

View PDF (1 pages)

12/11/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

23/04/1995

Memorandum and Articles of Association

View PDF (12 pages)

17/04/1995

Certificate of change of name

View PDF (4 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/04/1995

New director appointed

View PDF (2 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

10/04/1995

Registered office changed on 11/04/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/03/1995

Incorporation

View PDF (12 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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

Next due on

30/01/2018

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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
INSTANT COMPANIES LIMITED	Nominee Director	08/03/1995 - 23/03/1995	43699
De Leon, Rafael Pascal	Director	23/03/1995 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1995 - 23/03/1995	99600
Wainwright, Carol Ann	Director	31/03/2002 - 31/12/2016	1
Frost, Gwendoline Ann	Secretary	23/03/1995 - 30/11/2016	-

Persons with Significant Control

No PSC data available.

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Description

About LAURION YACHTING LIMITED

LAURION YACHTING LIMITED is an(a) Dissolved company incorporated on 08/03/1995 with the registered office located at 15 Invicta Close, Canterbury, Kent CT1 3BW. 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 LAURION YACHTING LIMITED?

LAURION YACHTING LIMITED is currently Dissolved. It was registered on 08/03/1995 and dissolved on 08/05/2017.

Where is LAURION YACHTING LIMITED located?

LAURION YACHTING LIMITED is registered at 15 Invicta Close, Canterbury, Kent CT1 3BW.

What does LAURION YACHTING LIMITED do?

LAURION YACHTING LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for LAURION YACHTING LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.