V24 POWERBOATS LIMITED

V24 POWERBOATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameV24 POWERBOATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04687663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V24 POWERBOATS LIMITED?

    • (7487) /

    Where is V24 POWERBOATS LIMITED located?

    Registered Office Address
    39 Sackville Road
    BN3 3WD Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V24 POWERBOATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for V24 POWERBOATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Oak Park Industrial Estate Northarbour Road Portsmouth Hampshire PO6 3TJ on Sep 27, 2011

    2 pagesAD01

    Appointment of Heinz Reither as a director

    3 pagesAP01

    Appointment of Karl Weissenbaeck as a director

    3 pagesAP01

    Termination of appointment of Business Direction Limited as a secretary

    2 pagesTM02

    Termination of appointment of Charles Gardiner as a director

    2 pagesTM01

    Termination of appointment of Mark Sanderson as a director

    2 pagesTM01

    Annual return made up to Mar 05, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2011

    Statement of capital on Mar 07, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Business Direction Limited on Mar 05, 2010

    2 pagesCH04

    Accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages287

    Who are the officers of V24 POWERBOATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REITHER, Heinz
    Sackville Road
    BN3 3WD Hove
    39
    East Sussex
    Director
    Sackville Road
    BN3 3WD Hove
    39
    East Sussex
    AustriaAustria/ViennaNone160491360001
    WEISSENBAECK, Karl
    Sackville Road
    BN3 3WD Hove
    39
    East Sussex
    Director
    Sackville Road
    BN3 3WD Hove
    39
    East Sussex
    Austria/ViennaAustriaNone160491210001
    BUSINESS DIRECTION LIMITED
    Sparrowgrove
    Otterbourne
    SO21 2DL Winchester
    14
    Hampshire
    United Kingdom
    Secretary
    Sparrowgrove
    Otterbourne
    SO21 2DL Winchester
    14
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2428896
    69572150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARDINER, Charles
    Oakwood Farm
    Moutheys Lane Oakwood
    PO18 8AA Chichester
    West Sussex
    Director
    Oakwood Farm
    Moutheys Lane Oakwood
    PO18 8AA Chichester
    West Sussex
    United KingdomBritishDirector37767710005
    SANDERSON, Mark Angus
    10 Neville Close
    RG21 3HQ Basingstoke
    Hampshire
    Director
    10 Neville Close
    RG21 3HQ Basingstoke
    Hampshire
    EnglandBritishSales Manager81389100001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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