| Company Name | Yachtpleasure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05891101 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 9 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sylvanus Maurice Oscar Devos |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Zuidburgweg 23/1 Veurne 8630 |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2010(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 September 2013) |
| Correspondence Address | Suite 8 Batley Business Park Technology Drive Batley West Yorkshire |
| Secretary Name | Bedrijfsbeheer And Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | Nutherweg 20 Nutherweg 20 Schinnen 6365er Netherlands |
Location
| Registered Address | Annex 4 Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Sylvanus Maurice Oscar Devos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 September 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 6 September 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 6 September 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 September 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire on 25 February 2011 (1 page) |
| 25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire on 25 February 2011 (1 page) |
| 28 June 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 28 June 2010 (1 page) |
| 28 June 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (2 pages) |
| 28 June 2010 | Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary (1 page) |
| 28 June 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (2 pages) |
| 28 June 2010 | Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary (1 page) |
| 28 June 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 28 June 2010 (1 page) |
| 11 June 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 4 February 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Sylvanus Maurice Oscar Devos on 4 February 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 4 February 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Sylvanus Maurice Oscar Devos on 4 February 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Sylvanus Maurice Oscar Devos on 4 February 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 4 February 2010 (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 20 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 20 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 31 July 2006 | Incorporation (10 pages) |
| 31 July 2006 | Incorporation (10 pages) |