YACHTOWNER LIMITED

Key Data

Status

Dissolved

Company No.

03824612

Incorporation date

11/08/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

13/08/2014

Final Gazette dissolved following liquidation

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13/05/2014

Completion of winding up

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18/02/2014

Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2014-02-19

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24/05/2011

Order of court to wind up

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11/04/2011

First Gazette notice for compulsory strike-off

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02/11/2009

Appointment of Mr Mark Lee Simpson as a director

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02/11/2009

Annual return made up to 2009-08-12 with full list of shareholders

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21/10/2009

Appointment of Mr Mark Lee Simpson as a director

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21/10/2009

Termination of appointment of Keppel Simpson as a director

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21/10/2009

Appointment of Mr Mark Lee Simpson as a director

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21/10/2009

Termination of appointment of Mark Simpson as a secretary

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2006-12-31

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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28/10/2008

Return made up to 12/08/08; full list of members

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28/10/2008

Secretary's change of particulars / mark simpson / 28/11/2007

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22/08/2007

Return made up to 12/08/07; full list of members

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03/05/2007

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

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11/01/2007

Director resigned

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27/09/2006

Director's particulars changed

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27/09/2006

Director resigned

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27/09/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

04/12/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

09/11/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-08-31

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26/01/2005

Return made up to 12/08/04; full list of members

View PDF (7 pages)

14/12/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

24/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

26/10/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

29/08/2002

New director appointed

View PDF (1 pages)

02/09/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a small company made up to 2000-08-31

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02/10/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

Resolutions

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04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Memorandum and Articles of Association

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13/12/1999

Registered office changed on 14/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

13/12/1999

Ad 10/12/99--------- £ si 998@1=998 £ ic 2/1000

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05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/08/1999 - 11/08/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/08/1999 - 11/08/1999	15962
Simpson, Mark	Secretary	11/08/1999 - 09/10/2009	-
Simpson, Mark Lee	Director	09/10/2009 - Present	4
Mason, Anthony Leslie	Director	14/08/2002 - 05/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About YACHTOWNER LIMITED

YACHTOWNER LIMITED is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at C/O OFFICIAL RECEIVER'S OFFICE, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YACHTOWNER LIMITED?

YACHTOWNER LIMITED is currently Dissolved. It was registered on 11/08/1999 and dissolved on 13/08/2014.

Where is YACHTOWNER LIMITED located?

YACHTOWNER LIMITED is registered at C/O OFFICIAL RECEIVER'S OFFICE, 1st Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HR.

What does YACHTOWNER LIMITED do?

YACHTOWNER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for YACHTOWNER LIMITED?

The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.