YACHT U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03830983

Incorporation date

18/08/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

12/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2011

Application to strike the company off the register

View PDF (3 pages)

22/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

21/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/10/2009

Resolutions

View PDF (23 pages)

28/09/2009

Appointment Terminated Director rod jackson

View PDF (1 pages)

01/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

01/09/2009

Registered office changed on 02/09/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB

View PDF (1 pages)

01/09/2009

Location of debenture register

View PDF (1 pages)

23/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

12/07/2009

Appointment Terminated Director jacob noteboom

View PDF (1 pages)

23/11/2008

Director appointed mr andrew moss

View PDF (2 pages)

23/11/2008

Director appointed mr rod jackson

View PDF (2 pages)

20/11/2008

Director appointed mrs diane martyn

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22/09/2008

Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA

View PDF (1 pages)

14/09/2008

Appointment Terminated Director edward van der tang

View PDF (1 pages)

07/09/2008

Appointment Terminated Secretary pennsec LIMITED

View PDF (1 pages)

02/09/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

06/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

19/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

12/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

12/03/2007

Accounts made up to 2005-12-31

View PDF (4 pages)

03/10/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

11/10/2005

Location of register of members

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

09/05/2005

Registered office changed on 10/05/05 from: ranstad house pelican lane newbury berkshire RG14 1NU

View PDF (1 pages)

23/02/2005

Registered office changed on 24/02/05 from: newbury house 20 kings road west newbury berkshire RG14 5XR

View PDF (1 pages)

24/01/2005

Certificate of change of name

View PDF (2 pages)

24/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

25/08/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

25/08/2004

Registered office changed on 26/08/04

View PDF (0 pages)

23/08/2004

Location of register of members

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

20/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

20/09/2003

New secretary appointed

View PDF (2 pages)

20/09/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (3 pages)

04/09/2002

Return made up to 19/08/02; full list of members

View PDF (5 pages)

12/09/2001

Return made up to 19/08/01; full list of members

View PDF (5 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

18/04/2001

Resolutions

View PDF (0 pages)

18/04/2001

Resolutions

View PDF (0 pages)

18/04/2001

Resolutions

View PDF (1 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (1 pages)

02/11/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

19/09/2000

Return made up to 19/08/00; full list of members

View PDF (5 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

10/01/2000

Certificate of change of name

View PDF (2 pages)

09/11/1999

Location of register of members

View PDF (1 pages)

08/11/1999

Resolutions

View PDF (14 pages)

08/11/1999

Ad 19/10/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/11/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

08/11/1999

Registered office changed on 09/11/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

18/08/1999

Incorporation

View PDF (27 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SISEC LIMITED	Nominee Secretary	18/08/1999 - 26/08/2003	467
LOVITING LIMITED	Nominee Director	18/08/1999 - 18/10/1999	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	18/08/1999 - 18/10/1999	382
Jackson, Rod	Director	19/11/2008 - 27/09/2009	23
Van Der Tang, Edward Fred	Director	30/06/2005 - 14/09/2008	13

Persons with Significant Control

No PSC data available.

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Description

About YACHT U.K. LIMITED

YACHT U.K. LIMITED is an(a) Dissolved company incorporated on 18/08/1999 with the registered office located at 1st Floor Regent Court, Laporte Way, Luton, Beds LU4 8SB. 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 U.K. LIMITED?

YACHT U.K. LIMITED is currently Dissolved. It was registered on 18/08/1999 and dissolved on 12/09/2011.

Where is YACHT U.K. LIMITED located?

YACHT U.K. LIMITED is registered at 1st Floor Regent Court, Laporte Way, Luton, Beds LU4 8SB.

What is the latest filing for YACHT U.K. LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.