QUAYSIDE WAKEBOARD & WATERSKI LIMITED
Overview
| Company Name | QUAYSIDE WAKEBOARD & WATERSKI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04668742 |
| 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 QUAYSIDE WAKEBOARD & WATERSKI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is QUAYSIDE WAKEBOARD & WATERSKI LIMITED located?
| Registered Office Address | c/o WITNEY AND CO ACCOUNTANTS Ground Floor Offices 39 Guildford Road GU18 5SA Lightwater Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYSIDE WAKEBOARD & WATERSKI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for QUAYSIDE WAKEBOARD & WATERSKI 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 | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Notification of Stewart Mackie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stewart Mackie on Feb 18, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 10 Brinns Lane Frogmore Blackwater Camberley Surrey GU17 0BT* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stewart Mackie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Yvonne Mackie as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Yvonne Mackie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of QUAYSIDE WAKEBOARD & WATERSKI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Stewart | Secretary | c/o Witney And Co Accountants 39 Guildford Road GU18 5SA Lightwater Ground Floor Offices Surrey England | 174401450001 | |||||||
| MACKIE, Stewart | Director | c/o Witney And Co Accountants 39 Guildford Road GU18 5SA Lightwater Ground Floor Offices Surrey | England | British | Wake Board Coach&Ski Instrcuto | 102728510001 | ||||
| MACKIE, Yvonne Vallette | Secretary | 10 Brinns Lane Frogmore Blackwater GU17 0BT Camberley Surrey | British | Book Keeper | 87644470001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| MACKIE, Yvonne Vallette | Director | 10 Brinns Lane Frogmore Blackwater GU17 0BT Camberley Surrey | England | British | Book Keeper | 87644470001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of QUAYSIDE WAKEBOARD & WATERSKI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Mackie | Apr 06, 2016 | GU18 5SA Lightwater 39 Guildford Road Surrey England | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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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