YACHTS & BOATS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05285517

Incorporation date

11/11/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

16/01/2017

Final Gazette dissolved via compulsory strike-off

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31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2016

Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 2016-01-07

View PDF (1 pages)

25/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

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09/02/2015

Appointment of Northwestern Management Services Limited as a secretary on 2015-02-06

View PDF (2 pages)

09/02/2015

Termination of appointment of Igor Krota as a secretary on 2015-02-06

View PDF (1 pages)

09/02/2015

Registered office address changed from 1 Duchess Street London W1W 6AN to 20-22 Wenlock Road London N1 7GU on 2015-02-10

View PDF (1 pages)

16/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

28/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

19/02/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

11/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

07/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

12/01/2011

Appointment of Mr Igor Krota as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Boris Miskic as a secretary

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

25/10/2010

Appointment of Mr Igor Krota as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Goran Prgin as a director

View PDF (1 pages)

01/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Goran Prgin on 2009-11-17

View PDF (2 pages)

16/11/2009

Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 2009-11-17

View PDF (1 pages)

19/03/2009

Return made up to 12/11/08; full list of members

View PDF (3 pages)

07/12/2008

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

15/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

27/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

27/11/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

21/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

15/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

23/01/2006

Return made up to 12/11/05; full list of members

View PDF (2 pages)

03/01/2005

New director appointed

View PDF (2 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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

Person	Title	Period	Connections
NORTHWESTERN MANAGEMENT SERVICES LIMITED	Corporate Secretary	05/02/2015 - Present	439
Krota, Igor	Director	25/10/2010 - Present	14
SUBSCRIBER SECRETARIES LIMITED	Corporate Secretary	11/11/2004 - 11/11/2004	110
SUBSCRIBER DIRECTORS LIMITED	Corporate Director	11/11/2004 - 11/11/2004	142
Prgin, Goran	Director	11/11/2004 - 25/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About YACHTS & BOATS MANAGEMENT LIMITED

YACHTS & BOATS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/11/2004 with the registered office located at Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row, London WC1B 5HJ. 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 YACHTS & BOATS MANAGEMENT LIMITED?

YACHTS & BOATS MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/11/2004 and dissolved on 16/01/2017.

Where is YACHTS & BOATS MANAGEMENT LIMITED located?

YACHTS & BOATS MANAGEMENT LIMITED is registered at Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row, London WC1B 5HJ.

What does YACHTS & BOATS MANAGEMENT LIMITED do?

YACHTS & BOATS MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YACHTS & BOATS MANAGEMENT LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via compulsory strike-off.