NASCENTE YACHT CHARTER LIMITED
Overview
| Company Name | NASCENTE YACHT CHARTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03777794 |
| 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 NASCENTE YACHT CHARTER LIMITED?
- (7499) /
Where is NASCENTE YACHT CHARTER LIMITED located?
| Registered Office Address | The Manor Haseley Business Centre CV35 7LS Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NASCENTE YACHT CHARTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONELIGH INVESTMENTS LIMITED | Sep 28, 1999 | Sep 28, 1999 |
| STONELEIGH PROPERTIES (UK) LIMITED | Aug 16, 1999 | Aug 16, 1999 |
| MEAUJO (421) LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for NASCENTE YACHT CHARTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for NASCENTE YACHT CHARTER 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 Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Oct 31, 2006 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed stoneligh investments LIMITED\certificate issued on 06/09/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Oct 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NASCENTE YACHT CHARTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Lesley Rebecca | Secretary | Eakley Lanes Stoke Goldington MK16 8PA Newport Pagnell Rocks Farm Buckinghamshire United Kingdom | British | 86071060003 | ||||||
| MASON, Lesley Rebecca | Director | Eakley Lanes Stoke Goldington MK16 8PA Newport Pagnell Rocks Farm Buckinghamshire United Kingdom | United Kingdom | British | 86071060003 | |||||
| PENNINGTON, Simon Peter | Director | 10 Laggan Close Stockingford CV10 9TF Nuneaton | England | British | 89479930001 | |||||
| MASON, Leigh | Secretary | Chimneys 10 Nursery Close Little Houghton NN7 1HU Northampton | British | 89480060001 | ||||||
| MASON, Lynne | Secretary | 23 Strawberry Fields Meriden CV7 7SA Coventry West Midlands | British | 65826380001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| MASON, Leigh Edward | Director | Eakley Lanes Stoke Goldington MK16 8PA Newport Pagnell Rocks Farm Buckinghamshire United Kingdom | United Kingdom | British | 185209730001 | |||||
| MASON, Lynne | Director | 23 Strawberry Fields Meriden CV7 7SA Coventry West Midlands | British | 65826380001 | ||||||
| WHEATLEY, Darren Robert | Director | 159 St Peters Way Bishopton CV37 0RX Stratford Upon Avon Warwickshire | British | 122776970001 | ||||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
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