Yachtowner Ltd was founded on 12 August 1999, it's status at Companies House is "Dissolved". The organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Mark Lee | 10 October 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Mark | 12 August 1999 | 10 October 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2014 | |
L64.07 - Release of Official Receiver | 14 May 2014 | |
AD01 - Change of registered office address | 19 February 2014 | |
COCOMP - Order to wind up | 25 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 April 2011 | |
AP01 - Appointment of director | 03 November 2009 | |
AR01 - Annual Return | 03 November 2009 | |
AP01 - Appointment of director | 22 October 2009 | |
TM01 - Termination of appointment of director | 22 October 2009 | |
AP01 - Appointment of director | 22 October 2009 | |
TM02 - Termination of appointment of secretary | 22 October 2009 | |
AA - Annual Accounts | 02 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 29 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
363a - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
363a - Annual Return | 28 September 2006 | |
225 - Change of Accounting Reference Date | 05 December 2005 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 25 September 2003 | |
AA - Annual Accounts | 04 July 2003 | |
AA - Annual Accounts | 27 October 2002 | |
395 - Particulars of a mortgage or charge | 24 October 2002 | |
363s - Annual Return | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
363s - Annual Return | 03 September 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 03 October 2000 | |
395 - Particulars of a mortgage or charge | 11 April 2000 | |
RESOLUTIONS - N/A | 12 January 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
MEM/ARTS - N/A | 24 December 1999 | |
287 - Change in situation or address of Registered Office | 14 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
NEWINC - New incorporation documents | 12 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Marine mortgage form ROS25 to secure account current | 17 October 2002 | Outstanding |
N/A |
Marine mortgage | 24 March 2000 | Outstanding |
N/A |
Marine mortgage | 18 December 1999 | Outstanding |
N/A |