Secure Yacht Ltd

About

Registered Number: 05160609

Date of Incorporation: 23/06/2004 (19 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 17/10/2017 (6 years and 6 months ago)

Registered Address: Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

Based in Eastleigh, Hampshire, Secure Yacht Ltd was setup in 2004. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Pringle, Ronald, Pringle, Ronald at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PRINGLE, Ronald	01 February 2015	-	1

Secretary Name	Appointed	Resigned	Total Appointments
PRINGLE, Ronald	01 February 2015	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	17 October 2017
DISS16(SOAS) - N/A	13 May 2017
GAZ1 - First notification of strike-off action in London Gazette	11 April 2017
DISS40 - Notice of striking-off action discontinued	09 July 2016
AR01 - Annual Return	08 July 2016
CH03 - Change of particulars for secretary	08 July 2016
CH01 - Change of particulars for director	08 July 2016
DISS16(SOAS) - N/A	30 April 2016
GAZ1 - First notification of strike-off action in London Gazette	05 April 2016
AR01 - Annual Return	09 July 2015
TM02 - Termination of appointment of secretary	24 April 2015
TM02 - Termination of appointment of secretary	02 March 2015
AP03 - Appointment of secretary	02 March 2015
TM01 - Termination of appointment of director	02 March 2015
AP01 - Appointment of director	02 March 2015
TM01 - Termination of appointment of director	02 January 2015
AA - Annual Accounts	13 October 2014
AR01 - Annual Return	08 July 2014
AA - Annual Accounts	28 January 2014
AR01 - Annual Return	03 July 2013
CH01 - Change of particulars for director	02 July 2013
AD01 - Change of registered office address	12 March 2013
AA - Annual Accounts	31 January 2013
AR01 - Annual Return	12 July 2012
AA - Annual Accounts	18 January 2012
AR01 - Annual Return	12 July 2011
AA - Annual Accounts	29 September 2010
AR01 - Annual Return	28 June 2010
AA - Annual Accounts	28 September 2009
363a - Annual Return	13 July 2009
225 - Change of Accounting Reference Date	03 July 2009
AA - Annual Accounts	04 April 2009
363s - Annual Return	01 October 2008
AA - Annual Accounts	21 May 2008
363s - Annual Return	05 July 2007
AA - Annual Accounts	02 May 2007
363s - Annual Return	27 July 2006
AA - Annual Accounts	13 March 2006
363s - Annual Return	15 August 2005
225 - Change of Accounting Reference Date	26 April 2005
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	13 July 2004
288a - Notice of appointment of directors or secretaries	13 July 2004
288b - Notice of resignation of directors or secretaries	29 June 2004
288b - Notice of resignation of directors or secretaries	29 June 2004
NEWINC - New incorporation documents	23 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog