YACHTS & YACHTING ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

03878407

Incorporation date

11/11/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/1999)

06/05/2014

Final Gazette dissolved following liquidation

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06/02/2014

Administrator's progress report to 2012-07-16

View PDF (25 pages)

06/02/2014

Notice of move from Administration to Dissolution

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22/04/2012

Registered office address changed from Wadham House 6 Blyth Road Bromley Kent BR1 3RX on 2012-04-23

View PDF (2 pages)

20/02/2012

Result of meeting of creditors

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05/02/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

31/01/2012

Statement of administrator's proposal

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31/01/2012

Appointment of an administrator

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/09/2011

Appointment of Mr John Hunter as a secretary

View PDF (1 pages)

21/09/2011

Termination of appointment of Paul Weaver as a secretary

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

27/06/2011

Termination of appointment of Paul Weaver as a director

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

23/06/2010

Secretary's details changed for Mr Paul Robert Weaver on 2010-01-01

View PDF (1 pages)

23/06/2010

Director's details changed for Mr Mark Adrian Jardine on 2010-01-01

View PDF (2 pages)

23/06/2010

Director's details changed for Paul Robert Weaver on 2010-01-01

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Jan Gunnarsson Bjorck on 2010-01-01

View PDF (2 pages)

21/03/2010

Registered office address changed from 196 Eastern Esplanade Southend on Sea Essex SS1 3AB on 2010-03-22

View PDF (1 pages)

29/09/2009

Appointment terminated director jonathan heyes

View PDF (1 pages)

23/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

23/06/2009

Director's change of particulars / mark jardine / 01/01/2009

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

25/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

06/04/2008

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

View PDF (5 pages)

20/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

09/04/2007

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

View PDF (5 pages)

20/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

03/04/2006

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

View PDF (5 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

08/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

12/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

05/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

18/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/01/2002

New director appointed

View PDF (2 pages)

11/11/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

19/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

28/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

Resolutions

View PDF (17 pages)

27/02/2000

Ad 14/12/99--------- £ si 5@1=5 £ ic 95/100

View PDF (2 pages)

27/02/2000

Ad 02/12/99--------- £ si 93@1=93 £ ic 2/95

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New secretary appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

Registered office changed on 06/12/99 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (0 pages)

18/11/1999

Resolutions

View PDF (1 pages)

18/11/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hunter, John	Secretary	01/06/2011 - Present	-
Young, Keith Alan	Director	01/12/1999 - 01/07/2000	2
Weaver, Paul Robert	Secretary	01/12/1999 - 31/05/2011	5
Bjorck, Jan Gunnarsson	Director	01/12/1999 - Present	8
Clark, Frazer Kent	Director	01/12/1999 - 15/10/2001	3

Persons with Significant Control

No PSC data available.

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Description

About YACHTS & YACHTING ONLINE LIMITED

YACHTS & YACHTING ONLINE LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London SW1E 5RS. There are currently 3 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 & YACHTING ONLINE LIMITED?

YACHTS & YACHTING ONLINE LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 06/05/2014.

Where is YACHTS & YACHTING ONLINE LIMITED located?

YACHTS & YACHTING ONLINE LIMITED is registered at Jackal Advisory Limited Portland House, 19th Floor, Bressenden Place, Victoria, London SW1E 5RS.

What does YACHTS & YACHTING ONLINE LIMITED do?

YACHTS & YACHTING ONLINE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for YACHTS & YACHTING ONLINE LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved following liquidation.