PREMIER YACHT SALES LIMITED

Key Data

Status

Dissolved

Company No.

02137658

Incorporation date

03/06/1987

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1987)

15/09/2014

Final Gazette dissolved via voluntary strike-off

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02/07/2014

Termination of appointment of Trevor Allen as a secretary

View PDF (1 pages)

02/07/2014

Termination of appointment of Trevor Allen as a secretary

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02/06/2014

First Gazette notice for voluntary strike-off

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21/05/2014

Application to strike the company off the register

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12/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-04-01

View PDF (17 pages)

08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

30/10/2011

Full accounts made up to 2011-04-03

View PDF (17 pages)

13/10/2011

Appointment of Mr Geoffrey Andrew Collins as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

04/08/2010

Full accounts made up to 2010-03-28

View PDF (17 pages)

18/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

24/03/2010

Termination of appointment of Julian Gowing as a director

View PDF (1 pages)

02/12/2009

Director's details changed for Mr Julian Michael Gowing on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Mr John Mischa Cervenka on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Peter Hamilton Bradshaw on 2009-12-03

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02/12/2009

Director's details changed for Mr Rupert Boissier on 2009-12-03

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mr Trevor Raymond Allen on 2009-12-03

View PDF (1 pages)

06/08/2009

Full accounts made up to 2009-03-29

View PDF (16 pages)

15/06/2009

Director's change of particulars / julian gowing / 10/06/2009

View PDF (1 pages)

21/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

20/12/2008

Full accounts made up to 2008-03-30

View PDF (16 pages)

03/06/2008

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

View PDF (4 pages)

03/06/2008

Director's change of particulars / julian gowing / 23/04/2008

View PDF (2 pages)

03/06/2008

Director's change of particulars / rupert boissier / 08/05/2008

View PDF (2 pages)

22/04/2008

Director's change of particulars / julian gowing / 14/04/2008

View PDF (2 pages)

22/04/2008

Appointment terminated director timothy mason

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

30/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

05/04/2006

Certificate of change of name

View PDF (2 pages)

12/03/2006

New director appointed

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (4 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (3 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

15/05/2005

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

View PDF (8 pages)

09/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

25/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

18/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

18/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

18/05/2003

New director appointed

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/04/2003

New director appointed

View PDF (2 pages)

31/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/03/2002

Certificate of change of name

View PDF (3 pages)

07/06/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

11/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/05/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

26/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/01/1998

Director resigned

View PDF (1 pages)

15/05/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/07/1996

New director appointed

View PDF (2 pages)

07/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

06/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/06/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

21/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/07/1994

Full accounts made up to 1993-12-31

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23/06/1994

Declaration of satisfaction of mortgage/charge

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23/06/1994

Declaration of satisfaction of mortgage/charge

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22/06/1994

Return made up to 08/05/94; no change of members

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17/05/1993

Return made up to 08/05/93; full list of members

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10/05/1993

Full accounts made up to 1992-12-31

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02/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1992

Secretary resigned;new secretary appointed

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24/08/1992

Full accounts made up to 1991-12-31

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22/07/1992

Return made up to 08/05/92; no change of members

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31/10/1991

Particulars of mortgage/charge

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04/07/1991

Return made up to 08/05/91; no change of members

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04/07/1991

Full accounts made up to 1990-12-31

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29/08/1990

Return made up to 08/05/90; full list of members

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29/08/1990

Full accounts made up to 1989-12-31

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15/08/1990

Ad 31/12/89--------- £ si 500000@1=500000 £ ic 2/500002

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

£ nc 100/500100 13/12/89

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11/02/1990

Secretary resigned;new secretary appointed

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29/08/1989

Return made up to 08/06/89; full list of members

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29/08/1989

Full accounts made up to 1988-12-31

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20/06/1989

New director appointed

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13/11/1988

Full accounts made up to 1987-12-31

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13/11/1988

Return made up to 08/07/88; full list of members

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11/10/1987

Accounting reference date notified as 31/12

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24/09/1987

Particulars of mortgage/charge

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12/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

12/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/08/1987

Registered office changed on 13/08/87 from: shaibern house 28 scrutton street london EC2A 4RQ

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06/07/1987

Certificate of change of name

View PDF (2 pages)

03/06/1987

Incorporation

View PDF (18 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Cervenka, John Mischa	Director	20/12/2005 - Present	44
Noble, Sean Christopher	Director	01/07/1996 - 30/09/2005	1
Moody, James Alistair	Director	03/04/2003 - 30/09/2005	1
Mason, Timothy Richard	Director	20/12/2005 - 18/04/2008	14
Gowing, Julian Michael	Director	21/05/2007 - 25/03/2010	10

Persons with Significant Control

No PSC data available.

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Description

About PREMIER YACHT SALES LIMITED

PREMIER YACHT SALES LIMITED is an(a) Dissolved company incorporated on 03/06/1987 with the registered office located at Swanwick Marina, Swanwick, Southampton SO31 1ZL. There are currently 4 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 PREMIER YACHT SALES LIMITED?

PREMIER YACHT SALES LIMITED is currently Dissolved. It was registered on 03/06/1987 and dissolved on 15/09/2014.

Where is PREMIER YACHT SALES LIMITED located?

PREMIER YACHT SALES LIMITED is registered at Swanwick Marina, Swanwick, Southampton SO31 1ZL.

What does PREMIER YACHT SALES LIMITED do?

PREMIER YACHT SALES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for PREMIER YACHT SALES LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.