CHARTER YACHTS (UK) LIMITED
Overview
| Company Name | CHARTER YACHTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03043692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTER YACHTS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARTER YACHTS (UK) LIMITED located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER YACHTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CHARTER YACHTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Visdirect Services Limited as a director on Sep 26, 2014 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Vistra Secretaries Limited on Jun 19, 2015 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Geralsine Spiteri as a director on Aug 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Cooper as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Visdirect Services Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Geralsine Spiteri as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marina Gall as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Vismar Services Limited as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Vistra Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Who are the officers of CHARTER YACHTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA SECRETARIES LIMITED | Secretary | 22-24 New Street JE1 4TR St Helier St Pauls Gate Jersey |
| 154196310001 | ||||||||||||||
| COOPER, Paul John | Director | 18 South Street Mayfair W1K 1DG London | United Kingdom | British | Chartered Accountant | 92601740001 | ||||||||||||
| FREEDMAN, Jonathan Sydney | Secretary | 9 Eastglade HA5 3AN Pinner Middlesex | British | 5232410001 | ||||||||||||||
| HODGES, Rodney Simon | Secretary | Sixth Floor Union House Union Street JE4 8TZ St Helier Jersey Channel Islands | British | 59198820003 | ||||||||||||||
| MASSIE, Scott Edward | Secretary | 15 Burcot Park Burcot OX14 3DH Abingdon Oxfordshire | British | 69370030002 | ||||||||||||||
| WILLIAMS, Richard James Henry | Secretary | 110 Fawnbrake Avenue Herne Hill SE24 0BZ London | British | 73870500001 | ||||||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| ARCHER, Paul Anthony | Director | Flat 1 The Esplanade IM2 4LR Douglas Isle Of Man | Australian | Accountant | 3838550002 | |||||||||||||
| BURNS, Ellen Anne | Director | Ladderstile Cottage Warboys Road KT2 7LS Kingston Upon Thames Surrey | British | Company Director | 42851200001 | |||||||||||||
| FARRAR, Peter John | Director | North Downs House The Ridge Woldingham CR3 7AH Caterham Surrey | England | British | Chartered Accountant | 31286230001 | ||||||||||||
| GALL, Marina | Director | Esplanade JE1 4TR St Helier 38 Jersey Channel Islands | Jersey Channel Islands | British | Associate Director | 154186780001 | ||||||||||||
| HAKIM RAD, Parviz | Director | 17 Carlisle Mansions Carlisle Place SW1P 1HX London | United Kingdom | Irish | Businessman | 43002650001 | ||||||||||||
| MACRAE, Gregor Charles William | Director | Hylands Harlow Common CM17 9NF Hastingwood Essex | England | British | Chartered Accountant | 151235850001 | ||||||||||||
| MACRAE, Gregor Charles William | Director | Hylands Harlow Common CM17 9NF Hastingwood Essex | England | British | Accountant | 151235850001 | ||||||||||||
| MALLEY, Stephen John | Director | 2 Kingham Drive OX18 3HU Carterton Oxfordshire | British | Vat Consultant | 54050780001 | |||||||||||||
| MCMULLEN, Mark Kerry | Director | 1 Roman Cottages Rodbourne SN16 0EU Malmesbury Wiltshire | British | Chartered Accountant | 85164500001 | |||||||||||||
| MURRAY, Sean Anthony | Director | 18 South Street Mayfair W1K 1DG London | United Kingdom | British | Director | 67091270001 | ||||||||||||
| O'BRIEN, Michael, Doctor | Director | 4 Beechwood La Grande Route Des Grouville JE3 9BB Jersey | British | Bank Executive | 56252920003 | |||||||||||||
| RUANE, Matthew Thomas | Director | Le Vallon Les Ruisseaux, St. Brelade JE3 8DD Jersey | Jersey, Channel Islands | British | Director | 56252930003 | ||||||||||||
| SAI, Abteen | Director | 9 Canons Drive HA8 7QX Edgware Middlesex | United Kingdom | British | Chartered Accountant | 8682340001 | ||||||||||||
| SKILTON, John Llewellyn | Director | 135 Merton Hall Road SW19 8PY London | British | Director | 67164670002 | |||||||||||||
| SPITERI, Geralsine | Director | 114, The Strand Gzira Malta Gzr1027 | Malta | Maltese | None | 183433340001 | ||||||||||||
| WICKERS, Matthew John | Director | Duffy Cottage Cricket Hill GU17 Yateley Surrey | British | Accountant | 37349160001 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| VISDIRECT SERVICES LIMITED | Director | 22-24 New Street JE1 4TR St Helier 4th Floor St Pauls Gate Jersey |
| 172177810001 | ||||||||||||||
| VISMAR SERVICES LIMITED | Director | Esplanade St Helier JE1 4TR Jersey 38 Channel Islands |
| 154196100001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0