About

Registered Number: 03987030
Date of Incorporation: 08/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

 

Based in London, Nisos Yacht Charter Ltd was founded on 08 May 2000. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Fogelberg, Angela Joy, Fogelberg, Brent in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOGELBERG, Angela Joy 02 November 2000 19 December 2001 1
FOGELBERG, Brent 02 November 2000 01 May 2003 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 05 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 September 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 18 May 2018
PSC04 - N/A 28 March 2018
AA - Annual Accounts 01 September 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 25 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 27 July 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 06 March 2009
RESOLUTIONS - N/A 27 November 2008
225 - Change of Accounting Reference Date 27 November 2008
AA - Annual Accounts 14 August 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 08 May 2008
363a - Annual Return 19 July 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 02 June 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 30 June 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
AA - Annual Accounts 09 March 2003
CERTNM - Change of name certificate 12 December 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 07 June 2002
225 - Change of Accounting Reference Date 30 May 2002
AA - Annual Accounts 20 May 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
363s - Annual Return 14 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
CERTNM - Change of name certificate 15 November 2000
353 - Register of members 13 November 2000
325 - Location of register of directors' interests in shares etc 13 November 2000
287 - Change in situation or address of Registered Office 13 November 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
NEWINC - New incorporation documents 08 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.