YACHTPLUS (UK) LIMITED

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YACHTPLUS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05393410

Incorporation date

14/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Annexe, 30 Christchurch Road, Bournemouth BH1 3PDCopy
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Latest events (Record since 14/03/2005)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2015
First Gazette notice for voluntary strike-off
dot icon12/01/2015
Application to strike the company off the register
dot icon18/08/2014
Secretary's details changed for Gary Charles Nevill on 2014-08-19
dot icon18/08/2014
Director's details changed for Mr Peter Glyn Charteris Mallinson on 2014-08-19
dot icon06/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon06/04/2014
Registered office address changed from 30 Christchurch Road Bournemouth BH1 3PD United Kingdom on 2014-04-07
dot icon30/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon19/12/2013
Termination of appointment of Niccolo Arnaldi as a director on 2013-12-20
dot icon03/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon20/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon20/03/2012
Registered office address changed from , 150 Brompton Road, 4th Floor, London, SW3 1HX, United Kingdom on 2012-03-21
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon03/01/2012
Current accounting period extended from 2012-03-31 to 2012-04-30
dot icon11/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon02/01/2011
Termination of appointment of Gary Nevill as a director
dot icon22/12/2010
Appointment of Mr Gary Charles Nevill as a director
dot icon14/12/2010
Director's details changed for Niccolo Arnaldi on 2009-04-06
dot icon20/04/2010
Registered office address changed from , 121 Sloane Street, London, SW1X 9BW, United Kingdom on 2010-04-21
dot icon07/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon07/04/2010
Director's details changed for Peter Glyn Charteris Mallinson on 2010-03-15
dot icon07/04/2010
Director's details changed for Niccolo Arnaldi on 2010-03-15
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon31/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/03/2009
Return made up to 15/03/09; full list of members
dot icon06/04/2008
Return made up to 15/03/08; full list of members
dot icon28/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/03/2008
Registered office changed on 06/03/2008 from, 150 brompton road, london, SW3 1HX
dot icon14/11/2007
New director appointed
dot icon24/10/2007
Registered office changed on 25/10/07 from: 4TH floor, 161 brompton road, knightsbridge, london SW3 1QP
dot icon01/10/2007
Director resigned
dot icon01/10/2007
New director appointed
dot icon23/09/2007
Secretary's particulars changed
dot icon16/05/2007
Director's particulars changed
dot icon15/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/03/2007
Return made up to 15/03/07; full list of members
dot icon02/11/2006
New secretary appointed
dot icon02/11/2006
Director resigned
dot icon02/11/2006
Secretary resigned
dot icon22/10/2006
Director resigned
dot icon10/08/2006
Return made up to 15/03/06; full list of members; amend
dot icon16/07/2006
Ad 03/10/05--------- £ si [email protected]
dot icon16/07/2006
Ad 03/10/05--------- £ si [email protected]
dot icon16/07/2006
Ad 03/10/05--------- £ si [email protected]
dot icon16/07/2006
Ad 03/10/05--------- £ si [email protected]
dot icon16/07/2006
Ad 03/10/05--------- £ si [email protected]
dot icon16/07/2006
Ad 24/06/05--------- £ si [email protected]
dot icon16/07/2006
Ad 24/06/05--------- £ si [email protected]
dot icon16/07/2006
Ad 24/06/05--------- £ si [email protected]
dot icon16/07/2006
Ad 24/06/05--------- £ si [email protected]
dot icon16/07/2006
Ad 24/06/05--------- £ si [email protected]
dot icon14/06/2006
Registered office changed on 15/06/06 from: 51 eastcheap, london, EC3M 1JP
dot icon11/06/2006
New secretary appointed
dot icon11/06/2006
Secretary resigned
dot icon27/03/2006
Return made up to 15/03/06; full list of members
dot icon04/10/2005
New director appointed
dot icon25/09/2005
New director appointed
dot icon07/06/2005
Ad 26/04/05--------- £ si [email protected]=3 £ ic 3190/3193
dot icon07/06/2005
Ad 26/04/05--------- £ si [email protected]=17 £ ic 3173/3190
dot icon07/06/2005
Ad 26/04/05--------- £ si [email protected]=17 £ ic 3156/3173
dot icon07/06/2005
Ad 26/04/05--------- £ si [email protected]=7 £ ic 3149/3156
dot icon07/06/2005
Ad 26/04/05--------- £ si [email protected]=38 £ ic 3111/3149
dot icon07/06/2005
Ad 01/04/05--------- £ si [email protected]=2 £ ic 3109/3111
dot icon07/06/2005
Ad 01/04/05--------- £ si [email protected]=11 £ ic 3098/3109
dot icon07/06/2005
Ad 01/04/05--------- £ si [email protected]=11 £ ic 3087/3098
dot icon07/06/2005
Ad 01/04/05--------- £ si [email protected]=5 £ ic 3082/3087
dot icon07/06/2005
Ad 01/04/05--------- £ si [email protected]=25 £ ic 3057/3082
dot icon14/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About YACHTPLUS (UK) LIMITED

YACHTPLUS (UK) LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at The Annexe, 30 Christchurch Road, Bournemouth BH1 3PD. 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 YACHTPLUS (UK) LIMITED?

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YACHTPLUS (UK) LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 11/05/2015.

Where is YACHTPLUS (UK) LIMITED located?

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YACHTPLUS (UK) LIMITED is registered at The Annexe, 30 Christchurch Road, Bournemouth BH1 3PD.

What does YACHTPLUS (UK) LIMITED do?

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YACHTPLUS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YACHTPLUS (UK) LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.