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SECURE YACHT LIMITED

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SECURE YACHT LIMITED

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Key Data

Status

Dissolved

Company No.

05160609

Incorporation date

22/06/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4ARCopy
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See on map
Latest events (Record since 22/06/2004)
dot icon16/10/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/05/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/07/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2016
Secretary's details changed for Ronald Pringle on 2016-06-14
View PDF (1 pages)
dot icon07/07/2016
Director's details changed for Ronald Pringle on 2016-06-14
View PDF (2 pages)
dot icon29/04/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2015
Termination of appointment of Jacqueline La Vey as a secretary on 2015-03-10
View PDF (1 pages)
dot icon01/03/2015
Termination of appointment of a secretary
View PDF (0 pages)
dot icon01/03/2015
Appointment of Ronald Pringle as a secretary on 2015-02-01
View PDF (3 pages)
dot icon01/03/2015
Termination of appointment of Dean La-Vey as a director on 2015-01-31
View PDF (2 pages)
dot icon01/03/2015
Appointment of Ronald Pringle as a director on 2015-02-01
View PDF (3 pages)
dot icon01/01/2015
Termination of appointment of Jacqueline La Vey as a director on 2014-12-31
View PDF (1 pages)
dot icon12/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon07/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon02/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2013
Director's details changed for Jacqueline La Vey on 2013-06-14
View PDF (2 pages)
dot icon11/03/2013
Registered office address changed from Talbot House Dept Jsw 204/226 Imperial Drive Harrow Middlesex HA2 7HH on 2013-03-12
View PDF (2 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon11/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (14 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon11/07/2011
Annual return made up to 2011-06-14
View PDF (14 pages)
dot icon28/09/2010
Total exemption full accounts made up to 2010-04-30
View PDF (7 pages)
dot icon27/06/2010
Annual return made up to 2010-06-15
View PDF (10 pages)
dot icon27/09/2009
Total exemption full accounts made up to 2009-04-30
View PDF (7 pages)
dot icon12/07/2009
Return made up to 15/06/09; full list of members
View PDF (8 pages)
dot icon02/07/2009
Accounting reference date shortened from 31/08/2009 to 30/04/2009
View PDF (1 pages)
dot icon03/04/2009
Total exemption full accounts made up to 2008-08-31
View PDF (7 pages)
dot icon30/09/2008
Return made up to 23/06/08; no change of members
View PDF (7 pages)
dot icon20/05/2008
Total exemption full accounts made up to 2007-08-31
View PDF (7 pages)
dot icon04/07/2007
Return made up to 23/06/07; full list of members
View PDF (7 pages)
dot icon01/05/2007
Total exemption full accounts made up to 2006-08-31
View PDF (7 pages)
dot icon26/07/2006
Return made up to 23/06/06; full list of members
View PDF (7 pages)
dot icon12/03/2006
Total exemption full accounts made up to 2005-08-31
View PDF (7 pages)
dot icon14/08/2005
Return made up to 23/06/05; full list of members
View PDF (7 pages)
dot icon25/04/2005
Accounting reference date extended from 30/06/05 to 31/08/05
View PDF (1 pages)
dot icon07/10/2004
New director appointed
View PDF (1 pages)
dot icon12/07/2004
New director appointed
View PDF (2 pages)
dot icon12/07/2004
New secretary appointed
View PDF (2 pages)
dot icon28/06/2004
Secretary resigned
View PDF (1 pages)
dot icon28/06/2004
Director resigned
View PDF (1 pages)
dot icon22/06/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pringle, Ronald
Director
31/01/2015 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/06/2004 - 22/06/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/06/2004 - 22/06/2004
67500
La-Vey, Dean
Director
27/06/2004 - 30/01/2015
3
Pringle, Ronald
Secretary
31/01/2015 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURE YACHT LIMITED

SECURE YACHT LIMITED is an(a) Dissolved company incorporated on 22/06/2004 with the registered office located at Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR. There are currently 2 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 SECURE YACHT LIMITED?

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SECURE YACHT LIMITED is currently Dissolved. It was registered on 22/06/2004 and dissolved on 16/10/2017.

Where is SECURE YACHT LIMITED located?

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SECURE YACHT LIMITED is registered at Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR.

What does SECURE YACHT LIMITED do?

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SECURE YACHT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SECURE YACHT LIMITED?

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The latest filing was on 16/10/2017: Final Gazette dissolved via compulsory strike-off.