ANTIBES YACHT CHARTER LTD
Overview
| Company Name | ANTIBES YACHT CHARTER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07956822 |
| 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 ANTIBES YACHT CHARTER LTD?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is ANTIBES YACHT CHARTER LTD located?
| Registered Office Address | Thatched Cottage Mottram Road SK9 7JQ Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTIBES YACHT CHARTER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for ANTIBES YACHT CHARTER LTD?
| Annual Return |
|
|---|
What are the latest filings for ANTIBES YACHT CHARTER LTD?
| 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 small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hlf Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Bruno Wilkowski as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jann Patricia Spence as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Penrose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gerrard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Estella as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Debra Cooper as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jann Patricia Spence as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * Universal House 1-2 Queens Parade Place Bath BA1 2NN England* on Aug 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Miss Debra Louise Cooper on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Michael Gerrard on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Joseph Estella on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Wright Penrose on Feb 20, 2013 | 2 pages | CH01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of ANTIBES YACHT CHARTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE, Jann Patricia | Secretary | Mottram Road SK9 7JQ Alderley Edge Thatched Cottage Cheshire England | 180559180001 | |||||||||||
| SPENCE, Jann Patricia | Director | Mottram Road SK9 7JQ Alderley Edge Thatched Cottage Cheshire England | United Kingdom | British | Bookkeeper | 180559400001 | ||||||||
| WILKOWSKI, Paul Bruno | Director | Warren Drive Hale Barns WA15 0RP Altrincham Brereton House Cheshire England | England | British | Sales Manager | 80570280003 | ||||||||
| HLF SECRETARIES LIMITED | Secretary | Athol Street Douglas IM1 1JB Isle Of Man 34 Isle Of Man |
| 166861280001 | ||||||||||
| COOPER, Debra Louise | Director | 1-2 Queens Parade Place BA1 2NN Bath Universal House United Kingdom | Great Britain | Manx | Chartered Accountant | 155028320001 | ||||||||
| ESTELLA, Michael Joseph | Director | 1-2 Queens Parade Place BA1 2NN Bath Universal House United Kingdom | Great Britain | British | Chartered Accountant | 166861330002 | ||||||||
| GERRARD, Andrew Michael | Director | 1-2 Queens Parade Place BA1 2NN Bath Universal House United Kingdom | Great Britain | British | Chartered Accountant | 132490040002 | ||||||||
| PENROSE, Lee Wright | Director | 1-2 Queens Parade Place BA1 2NN Bath Universal House United Kingdom | Isle Of Man | British | Marketing Director | 50856690001 |
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