OAKINGHAM YACHTS LIMITED

Key Data

Status

Dissolved

Company No.

03812252

Incorporation date

21/07/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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21/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (8 pages)

21/07/2010

Secretary's details changed for C C S Secretaries Limited on 2010-07-22

View PDF (2 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2010

Director's details changed for Brian Glendinning Clarke on 2010-07-22

View PDF (2 pages)

21/07/2010

Director's details changed for Mark Hucker on 2010-07-22

View PDF (2 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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08/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

06/10/2009

Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 2009-10-07

View PDF (1 pages)

22/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

26/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

21/01/2009

Appointment Terminated Director anthony williams

View PDF (1 pages)

21/01/2009

Director appointed richard william taylor

View PDF (1 pages)

20/01/2009

Director appointed mark hucker

View PDF (1 pages)

20/01/2009

Director appointed john henry perkins

View PDF (1 pages)

20/01/2009

Appointment Terminated Director ian toole

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

23/07/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

23/07/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

30/07/2007

Return made up to 22/07/07; full list of members

View PDF (15 pages)

25/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

30/07/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

18/10/2005

Return made up to 22/07/05; full list of members

View PDF (11 pages)

27/09/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/03/2005

Registered office changed on 02/03/05 from: 315 mariners house queens dock 67-83 norfolk street liverpool merseyside

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (1 pages)

20/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Registered office changed on 22/10/04 from: 2A alton house office park gatehouse way, gatehouse industrial, aylesbury buckinghamshire HP19 3XU

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

02/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

26/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

29/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

24/07/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

30/07/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

20/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

20/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

20/08/2000

New director appointed

View PDF (2 pages)

07/03/2000

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Registered office changed on 28/10/99 from: 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 3XU

View PDF (1 pages)

13/10/1999

Certificate of change of name

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11/10/1999

Ad 30/09/99--------- £ si 99@1=99 £ ic 1/100

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11/10/1999

Registered office changed on 12/10/99 from: 9 cheapside london EC2V 7JB

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Alnery Incorporations No 1 Limited	Nominee Director	21/07/1999 - 29/09/1999	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	21/07/1999 - 29/09/1999	1374
Alnery Incorporations No 2 Limited	Nominee Director	21/07/1999 - 29/09/1999	671
ATC SECRETARIES LIMITED	Nominee Secretary	07/09/2004 - 25/07/2007	842
Perkins, John Henry	Director	06/01/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About OAKINGHAM YACHTS LIMITED

OAKINGHAM YACHTS LIMITED is an(a) Dissolved company incorporated on 21/07/1999 with the registered office located at 1 Dock Offices, Surrey Quays Road, London SE16 2XU. 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 OAKINGHAM YACHTS LIMITED?

OAKINGHAM YACHTS LIMITED is currently Dissolved. It was registered on 21/07/1999 and dissolved on 09/08/2010.

Where is OAKINGHAM YACHTS LIMITED located?

OAKINGHAM YACHTS LIMITED is registered at 1 Dock Offices, Surrey Quays Road, London SE16 2XU.

What does OAKINGHAM YACHTS LIMITED do?

OAKINGHAM YACHTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OAKINGHAM YACHTS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.