NASCENTE YACHT CHARTER LIMITED

Key Data

Status

Dissolved

Company No.

03777794

Incorporation date

25/05/1999

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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24/08/2009

Total exemption full accounts made up to 2008-10-31

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22/06/2009

Return made up to 26/05/09; full list of members

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05/06/2009

Appointment Terminated Director leigh mason

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05/06/2009

Director appointed lesley rebecca mason

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02/10/2008

Total exemption full accounts made up to 2007-10-31

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19/06/2008

Return made up to 26/05/08; full list of members

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19/06/2008

Director's Change of Particulars / leigh mason / 01/10/2007 / HouseName/Number was: , now: rocks farm; Street was: chimneys 10 nursery close, now: eakley lanes; Area was: little houghton, now: stoke goldington; Post Town was: northampton, now: newport pagnell; Region was: , now: buckinghamshire; Post Code was: NN7 1HU, now: MK16 8PA; Country was: ,

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19/06/2008

Secretary's Change of Particulars / lesley mason / 01/10/2007 / HouseName/Number was: , now: rocks farm; Street was: chimneys 10 nursery close, now: eakley lanes; Area was: little houghton, now: stoke goldington; Post Town was: northampton, now: newport pagnell; Region was: , now: buckinghamshire; Post Code was: NN7 1HU, now: MK16 8PA; Country was:

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24/09/2007

Accounts made up to 2005-10-31

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24/09/2007

Accounts made up to 2006-10-31

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29/08/2007

Resolutions

View PDF (1 pages)

29/08/2007

New director appointed

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29/08/2007

Director resigned

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26/07/2007

Director's particulars changed

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26/07/2007

Return made up to 26/05/07; full list of members

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13/09/2006

Return made up to 26/05/06; full list of members

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05/09/2006

Certificate of change of name

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05/07/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

30/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

28/06/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

22/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

17/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

17/06/2003

Director's particulars changed

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28/05/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (1 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

23/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

14/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

14/06/2001

Secretary's particulars changed;director's particulars changed

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14/06/2001

Registered office changed on 15/06/01

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29/04/2001

Accounts made up to 2000-10-31

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

10/07/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

10/07/2000

Registered office changed on 11/07/00

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26/09/1999

Certificate of change of name

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

Resolutions

View PDF (2 pages)

26/08/1999

Memorandum and Articles of Association

View PDF (13 pages)

26/08/1999

Accounting reference date extended from 31/05/00 to 31/10/00

View PDF (1 pages)

26/08/1999

Registered office changed on 27/08/99 from: saint philips house saint phillips birmingham west midlands B3 2PP

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Certificate of change of name

View PDF (3 pages)

25/05/1999

Incorporation

View PDF (30 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Wheatley, Darren Robert	Director	07/11/2000 - 21/08/2007	5
Philsec Limited	Nominee Secretary	25/05/1999 - 19/08/1999	253
Meaujo Incorporations Limited	Nominee Director	25/05/1999 - 19/08/1999	251
Mason, Lynne	Director	19/08/1999 - 11/09/1999	1
Pennington, Simon Peter	Director	21/08/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NASCENTE YACHT CHARTER LIMITED

NASCENTE YACHT CHARTER LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at The Manor, Haseley Business Centre, Warwick CV35 7LS. There are currently 3 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 NASCENTE YACHT CHARTER LIMITED?

NASCENTE YACHT CHARTER LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 29/11/2010.

Where is NASCENTE YACHT CHARTER LIMITED located?

NASCENTE YACHT CHARTER LIMITED is registered at The Manor, Haseley Business Centre, Warwick CV35 7LS.

What is the latest filing for NASCENTE YACHT CHARTER LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.