YACHTING OPTIONS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	22 St Albans Road Codicote SG4 8UT Hertfordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2010	Application to strike the company off the register	1 pages	DS01

Sep 02, 2009	legacy	3 pages	363a

Apr 22, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Sep 17, 2008	legacy	3 pages	363a

Feb 20, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA
Sep 19, 2007	legacy	2 pages	363a
Feb 20, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Sep 25, 2006	legacy	6 pages	363s
Jan 06, 2006	Total exemption small company accounts made up to Mar 31, 2005	3 pages	AA
Sep 15, 2005	legacy	6 pages	363s
May 10, 2005	Total exemption small company accounts made up to Mar 31, 2004	4 pages	AA
Oct 15, 2004	legacy	6 pages	363s
Jul 02, 2004	legacy	1 pages	225
Oct 23, 2003	legacy	3 pages	395
Sep 19, 2003	legacy	2 pages	288a
Sep 19, 2003	legacy	2 pages	288a
Sep 19, 2003	legacy	1 pages	288b
Sep 19, 2003	legacy	1 pages	288b
Aug 29, 2003	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CONWAY, Stuart 147 Solent Breezes Hook Lane SO31 9HG Warsash Hampshire	Aug 29, 2003		Secretary	147 Solent Breezes Hook Lane SO31 9HG Warsash Hampshire	British		92517080001
CONWAY, Celia Ann The Captains Cabin 147 Solent Breezes Hook Lane SO31 9HG Warsash Hampshire	Aug 29, 2003		Director	The Captains Cabin 147 Solent Breezes Hook Lane SO31 9HG Warsash Hampshire	British	1950-6	90783020001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 29, 2003	Aug 29, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 29, 2003	Aug 29, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

Charges
Classification	Dates	Status	Details
Marine mortgage	Created On Oct 17, 2003 Delivered On Oct 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current
	Short particulars 64/64 shares in the ship "lady d of poole" on 905072 and in her appurtenances.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 23, 2003Registration of a charge (395)

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