VERSILIA YACHT CONSULTING LTD

Key Data

Status

Dissolved

Company No.

03738245

Incorporation date

22/03/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

14/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2012

Register inspection address has been changed

View PDF (1 pages)

06/08/2012

Registered office address changed from The Jet Centre Hangar One 2nd Floor London Stanstead Airport CM24 1RY on 2012-08-07

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

17/07/2011

Appointment of Mr Christopher Michael Allix as a director

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (3 pages)

10/04/2011

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

18/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Sipal Limited on 2010-03-23

View PDF (2 pages)

19/04/2010

Secretary's details changed for Icmis Limited on 2010-03-23

View PDF (2 pages)

19/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

25/03/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

25/03/2009

Secretary's Change of Particulars / icmis LIMITED / 03/09/2008 / Date of Birth was: 03-Jun-1991, now: none; HouseName/Number was: , now: hangar one; Street was: the meal house whalley farm, now: first avenue; Area was: whittington, now: london stansted airport; Post Town was: cheltenham, now: stansted; Region was: gloucestershire, now: essex; Post

View PDF (1 pages)

28/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

07/09/2008

Registered office changed on 08/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA

View PDF (1 pages)

24/03/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

25/03/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

23/03/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

12/04/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

12/04/2005

Secretary's particulars changed

View PDF (0 pages)

13/02/2005

Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

19/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

04/04/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

05/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

01/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

14/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

09/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

19/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

20/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (1 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Allix, Christopher Michael	Director	15/07/2011 - Present	33
ICMIS LIMITED	Corporate Secretary	23/03/1999 - Present	7
SIPAL LIMITED	Corporate Director	08/04/2003 - Present	-
L.C.I. DIRECTORS LIMITED	Nominee Director	23/03/1999 - 23/03/1999	139
L.C.I. SECRETARIES LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	131

Persons with Significant Control

No PSC data available.

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Description

About VERSILIA YACHT CONSULTING LTD

VERSILIA YACHT CONSULTING LTD is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex CM24 8BE. 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 VERSILIA YACHT CONSULTING LTD?

VERSILIA YACHT CONSULTING LTD is currently Dissolved. It was registered on 22/03/1999 and dissolved on 07/04/2014.

Where is VERSILIA YACHT CONSULTING LTD located?

VERSILIA YACHT CONSULTING LTD is registered at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex CM24 8BE.

What does VERSILIA YACHT CONSULTING LTD do?

VERSILIA YACHT CONSULTING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VERSILIA YACHT CONSULTING LTD?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.