YACHT HAVENS (LARGS 2) LIMITED

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YACHT HAVENS (LARGS 2) LIMITED

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Key Data

Status

Dissolved

Company No.

05238683

Incorporation date

21/09/2004

Size

Small

Contacts

Registered address

Registered address

C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire SO41 3QDCopy
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Latest events (Record since 21/09/2004)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2014
-
dot icon20/10/2014
First Gazette notice for voluntary strike-off
dot icon07/10/2014
Application to strike the company off the register
dot icon24/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon01/06/2014
Termination of appointment of Kathleen Sylvia Lines as a director on 2014-05-30
dot icon12/03/2014
Appointment of Mrs Helen Jean Grew as a director on 2014-02-01
dot icon12/11/2013
-
dot icon24/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon18/12/2012
-
dot icon24/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon15/12/2011
-
dot icon22/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon09/12/2010
-
dot icon23/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon19/01/2010
-
dot icon23/09/2009
Return made up to 22/09/09; full list of members
dot icon25/01/2009
-
dot icon23/09/2008
Return made up to 22/09/08; full list of members
dot icon31/07/2008
Certificate of change of name
dot icon28/01/2008
-
dot icon23/09/2007
Return made up to 22/09/07; full list of members
dot icon29/01/2007
-
dot icon13/11/2006
Return made up to 22/09/06; full list of members
dot icon26/06/2006
Secretary's particulars changed;director's particulars changed
dot icon08/03/2006
-
dot icon22/09/2005
Return made up to 22/09/05; full list of members
dot icon05/10/2004
Resolutions
dot icon05/10/2004
Resolutions
dot icon05/10/2004
Resolutions
dot icon05/10/2004
Accounting reference date shortened from 30/09/05 to 31/03/05
dot icon21/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lines, Kathleen Sylvia
Director
22/09/2004 - 30/05/2014
15
Grew, Helen Jean
Director
01/02/2014 - Present
25
Kalis, Dirk Hems
Secretary
22/09/2004 - Present
6
Kalis, Dylan Illingworth Richard
Director
22/09/2004 - Present
24
Kalis, Dirk Hems
Director
22/09/2004 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About YACHT HAVENS (LARGS 2) LIMITED

YACHT HAVENS (LARGS 2) LIMITED is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire SO41 3QD. 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 YACHT HAVENS (LARGS 2) LIMITED?

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YACHT HAVENS (LARGS 2) LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 02/02/2015.

Where is YACHT HAVENS (LARGS 2) LIMITED located?

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YACHT HAVENS (LARGS 2) LIMITED is registered at C/O Lymington Yacht Haven, Kings Saltern Road, Lymington, Hampshire SO41 3QD.

What does YACHT HAVENS (LARGS 2) LIMITED do?

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YACHT HAVENS (LARGS 2) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for YACHT HAVENS (LARGS 2) LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.