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YACHTS & BOATS MANAGEMENT LIMITED

YACHTS & BOATS MANAGEMENT LIMITED

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

    • Overview

    Company NameYACHTS & BOATS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285517
    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 YACHTS & BOATS MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YACHTS & BOATS MANAGEMENT LIMITED located?

    Registered Office Address
    Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row
    WC1B 5HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YACHTS & BOATS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for YACHTS & BOATS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on Jan 07, 2016

    		1 pagesAD01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Appointment of Northwestern Management Services Limited as a secretary on Feb 06, 2015

    		2 pagesAP04

    Termination of appointment of Igor Krota as a secretary on Feb 06, 2015

    		1 pagesTM02

    Registered office address changed from 1 Duchess Street London W1W 6AN to 20-22 Wenlock Road London N1 7GU on Feb 10, 2015

    		1 pagesAD01

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Appointment of Mr Igor Krota as a secretary

    		1 pagesAP03

    Termination of appointment of Boris Miskic as a secretary

    		1 pagesTM02

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Igor Krota as a director

    		2 pagesAP01

    Termination of appointment of Goran Prgin as a director

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Goran Prgin on Nov 17, 2009

    		2 pagesCH01

    Registered office address changed from * 10 Cromwell Place South Kensington London SW7 2JN* on Nov 17, 2009

    		1 pagesAD01
    View All Filings

    Who are the officers of YACHTS & BOATS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    		Secretary
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08056673
    		168878410001
    KROTA, Igor
    3rd Floor, 31 Southampton Row
    WC1B 5HJ London
    Office 3.11, Nwms Center
    England
    		Director
    3rd Floor, 31 Southampton Row
    WC1B 5HJ London
    Office 3.11, Nwms Center
    England
    		CroatiaCroatian139494440001
    KROTA, Igor
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		156891950001
    MISKIC, Boris
    Fra Jerolima Milete 029
    Sibenik
    22000
    Croatia
    		Secretary
    Fra Jerolima Milete 029
    Sibenik
    22000
    Croatia
    		British102306870001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Secretary
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		90569170001
    PRGIN, Goran
    Vrtlarska 12
    Zagreb
    10000
    Croatia
    		Director
    Vrtlarska 12
    Zagreb
    10000
    Croatia
    		CroatiaCroatian102307070001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		Director
    10 Cromwell Place
    South Kensington
    SW7 2JN London
    		91063970001
    View Detailed Information on Officers and People with Significant Control

    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