PRESTIGIOUS YACHTS LIMITED

Key Data

Status

Dissolved

Company No.

04551490

Incorporation date

01/10/2002

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 01/10/2002)

26/08/2019

Final Gazette dissolved via compulsory strike-off

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08/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2016

Termination of appointment of Edwardson Parker Associates Limited as a director on 2016-10-11

View PDF (1 pages)

10/10/2016

Termination of appointment of P & T Secretaries Limited as a secretary on 2016-10-11

View PDF (1 pages)

06/10/2016

Termination of appointment of Debra Louise Murphy as a director on 2016-10-07

View PDF (1 pages)

25/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

04/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

26/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

28/05/2015

Secretary's details changed for P & T Secretaries Limited on 2014-12-03

View PDF (1 pages)

05/05/2015

Director's details changed for Ms. Debra Louise Murphy on 2015-04-29

View PDF (2 pages)

02/12/2014

Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 2014-12-03

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

25/09/2014

Director's details changed for Ms. Debra Louise Murphy on 2014-09-26

View PDF (2 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

12/12/2013

Director's details changed for Edwardson Parker Associates Limited on 2013-12-10

View PDF (1 pages)

08/10/2013

Appointment of Ms Debora Louise Murphy as a director

View PDF (2 pages)

06/10/2013

Termination of appointment of Andrew Stuart as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

04/07/2013

Director's details changed for Mr Andrew Moray Stuart on 2013-06-17

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

03/10/2011

Director's details changed for Edwardson Parker Associates Limited on 2011-08-01

View PDF (2 pages)

06/09/2011

Director's details changed for Edwardson Parker Associates Limited on 2011-08-01

View PDF (2 pages)

02/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (4 pages)

06/02/2011

Director's details changed for Honourable Andrew Moray Stuart on 2010-12-01

View PDF (2 pages)

10/11/2010

Amended accounts made up to 2009-10-31

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26/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

10/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

14/02/2010

Secretary's details changed for P & T Secretaries Limited on 2010-02-10

View PDF (2 pages)

09/02/2010

Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10

View PDF (1 pages)

22/11/2009

Accounts for a small company made up to 2008-10-31

View PDF (4 pages)

25/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Edwardson Parker Associates Limited on 2009-10-02

View PDF (2 pages)

25/10/2009

Secretary's details changed for P & T Secretaries Limited on 2009-10-02

View PDF (2 pages)

08/09/2009

Director appointed mr. Andrew moray stuart

View PDF (1 pages)

08/09/2009

Appointment terminated director john wortley-hunt

View PDF (1 pages)

10/12/2008

Accounts for a small company made up to 2007-10-31

View PDF (4 pages)

29/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

09/09/2008

Director appointed mr. John robert montagu stuart wortley-hunt

View PDF (1 pages)

29/10/2007

Accounts for a small company made up to 2006-10-31

View PDF (4 pages)

18/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (32 pages)

29/07/2007

Resolutions

View PDF (2 pages)

09/10/2006

Accounts for a small company made up to 2005-10-31

View PDF (4 pages)

08/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

09/08/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

09/07/2006

Memorandum and Articles of Association

View PDF (17 pages)

09/05/2006

Certificate of change of name

View PDF (2 pages)

13/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

24/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

14/08/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

31/10/2004

Accounts for a small company made up to 2003-10-31

View PDF (4 pages)

01/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

12/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (0 pages)

22/05/2003

Resolutions

View PDF (2 pages)

12/05/2003

Memorandum and Articles of Association

View PDF (13 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

01/10/2002

Incorporation

View PDF (19 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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 PRESTIGIOUS YACHTS LIMITED

PRESTIGIOUS YACHTS LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 22 Eastcheap, 2nd Floor, London EC3M 1EU. There is currently no 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 PRESTIGIOUS YACHTS LIMITED?

PRESTIGIOUS YACHTS LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 26/08/2019.

Where is PRESTIGIOUS YACHTS LIMITED located?

PRESTIGIOUS YACHTS LIMITED is registered at 22 Eastcheap, 2nd Floor, London EC3M 1EU.

What does PRESTIGIOUS YACHTS LIMITED do?

PRESTIGIOUS YACHTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRESTIGIOUS YACHTS LIMITED?

The latest filing was on 26/08/2019: Final Gazette dissolved via compulsory strike-off.