YACHT-SECURE LIMITED

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YACHT-SECURE LIMITED

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Key Data

Status

Dissolved

Company No.

04862825

Incorporation date

10/08/2003

Size

-

Contacts

Registered address

Registered address

Hqs Wellington, Temple Stairs, Victoria Embankment, London WC2R 2PNCopy
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Latest events (Record since 10/08/2003)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon30/01/2011
Application to strike the company off the register
dot icon28/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon01/02/2010
Termination of appointment of Ronald Longridge as a director
dot icon01/02/2010
Termination of appointment of John Twiss as a director
dot icon01/02/2010
Termination of appointment of Christopher Ashcroft as a director
dot icon01/02/2010
Termination of appointment of Stuart Syrad as a director
dot icon13/01/2010
Cancellation of shares. Statement of capital on 2010-01-14
dot icon13/01/2010
Purchase of own shares.
dot icon22/11/2009
Total exemption full accounts made up to 2009-01-31
dot icon12/08/2009
Return made up to 11/08/09; full list of members
dot icon26/10/2008
Total exemption full accounts made up to 2008-01-31
dot icon17/08/2008
Return made up to 11/08/08; full list of members
dot icon06/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon17/10/2007
New secretary appointed
dot icon17/10/2007
Director resigned
dot icon17/10/2007
Director resigned
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon11/09/2007
Return made up to 11/08/07; no change of members
dot icon12/02/2007
Return made up to 11/08/06; full list of members
dot icon12/02/2007
Ad 31/12/05--------- £ si 3@1=3 £ ic 80/83
dot icon12/02/2007
Ad 01/02/05-31/01/06 £ si 7@1
dot icon04/12/2006
Total exemption full accounts made up to 2006-01-31
dot icon06/06/2006
Director resigned
dot icon03/11/2005
New director appointed
dot icon10/10/2005
Return made up to 11/08/05; full list of members
dot icon12/06/2005
Total exemption full accounts made up to 2005-01-31
dot icon30/08/2004
Accounting reference date extended from 31/08/04 to 31/01/05
dot icon30/08/2004
New director appointed
dot icon30/08/2004
Return made up to 11/08/04; full list of members
dot icon30/08/2004
Ad 02/12/03--------- £ si 76@1=76 £ ic 4/80
dot icon10/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Longridge, Ronald, Mr
Director
13/09/2007 - 07/01/2010
1
Ledger, Christopher John Walton
Secretary
11/08/2003 - 13/09/2007
2
Syrad, Stuart Lawrence, Major
Director
01/10/2003 - 07/01/2010
1
Shaw, Graham John Arthur
Secretary
13/09/2007 - Present
1
Ledger, Christopher John Walton
Director
11/08/2003 - 31/05/2006
14

Persons with Significant Control

0

No PSC data available.

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Description

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About YACHT-SECURE LIMITED

YACHT-SECURE LIMITED is an(a) Dissolved company incorporated on 10/08/2003 with the registered office located at Hqs Wellington, Temple Stairs, Victoria Embankment, London WC2R 2PN. 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 YACHT-SECURE LIMITED?

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YACHT-SECURE LIMITED is currently Dissolved. It was registered on 10/08/2003 and dissolved on 23/05/2011.

Where is YACHT-SECURE LIMITED located?

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YACHT-SECURE LIMITED is registered at Hqs Wellington, Temple Stairs, Victoria Embankment, London WC2R 2PN.

What does YACHT-SECURE LIMITED do?

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YACHT-SECURE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for YACHT-SECURE LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.