Stardust Yachting Limited

Company Name	Stardust Yachting Limited
Company Status	Dissolved
Company Number	02030661
Category	Private Limited Company
Incorporation Date	24 June 1986(37 years, 10 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	LAVI Maritime Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1991(4 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (closed 22 July 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Palais L'Aurore 16 Bis Boulevard De Belgique Mc 98000

Director Name	Mr John Paul Caseley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(7 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (closed 22 July 2014)
Role	Financial Director
Country of Residence	Monte Carlo, Monaco
Correspondence Address	29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Closed
Appointed	06 May 1991(4 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (closed 22 July 2014)
Correspondence Address	C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco

Director Name	Mr Herbert William Marvelly
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 1993)
Role	Trust Accountant
Correspondence Address	Villa Duinrell Route De Laghet La Turbie 06320 France

Director Name	Timothy Robert Urquhart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 May 1994)
Role	Company Director
Correspondence Address	38 Boulvevard Des Moulins Bp 182 Monte Carlo 98004 Monaco Cedex

Director Name	Elayne Valerie Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1995)
Role	Corporate Officer
Correspondence Address	38 Bld De Moulins Monte Carlo 98000

Location

Registered Address	58 Queen Anne Street London W1M 9LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

686k at £1	Ian Fred Ledger 98.00% Ordinary
14k at £1	Mr Henry Hely-hutchinson 2.00% Ordinary

Financials

Year	2014
Net Worth	£284,163
Cash	£585
Current Liabilities	£683,897

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (3 pages)
26 March 2014	Application to strike the company off the register (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 700,000 (14 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 700,000 (14 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
17 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 July 2010	Annual return made up to 1 June 2010 (14 pages)
29 July 2010	Annual return made up to 1 June 2010 (14 pages)
29 July 2010	Annual return made up to 1 June 2010 (14 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 June 2009	Return made up to 02/06/09; full list of members (8 pages)
9 June 2009	Return made up to 02/06/09; full list of members (8 pages)
5 November 2008	Return made up to 06/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2008	Return made up to 06/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 August 2007	Return made up to 06/05/07; no change of members (7 pages)
2 August 2007	Return made up to 06/05/07; no change of members (7 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 May 2006	Return made up to 06/05/06; full list of members (7 pages)
30 May 2006	Return made up to 06/05/06; full list of members (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Return made up to 06/05/04; full list of members (7 pages)
25 May 2004	Return made up to 06/05/04; full list of members (7 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 May 2003	Return made up to 06/05/03; full list of members (7 pages)
16 May 2003	Return made up to 06/05/03; full list of members (7 pages)
22 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 May 2002	Return made up to 06/05/02; full list of members (7 pages)
13 May 2002	Return made up to 06/05/02; full list of members (7 pages)
16 April 2002	Total exemption full accounts made up to 31 December 1999 (10 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 April 2002	Total exemption full accounts made up to 31 December 1999 (10 pages)
16 April 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 March 2002	Total exemption full accounts made up to 31 December 1998 (10 pages)
8 March 2002	Total exemption full accounts made up to 31 December 1998 (10 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 June 2001	Return made up to 06/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2001	Return made up to 06/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2000	Full accounts made up to 31 December 1997 (14 pages)
9 August 2000	Full accounts made up to 31 December 1997 (14 pages)
1 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 May 1998	Return made up to 06/05/98; no change of members (7 pages)
20 May 1998	Return made up to 06/05/98; no change of members (7 pages)
1 February 1998	Full accounts made up to 31 December 1996 (14 pages)
1 February 1998	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 September 1997	Full accounts made up to 31 December 1995 (15 pages)
2 September 1997	Full accounts made up to 31 December 1995 (15 pages)
11 July 1997	Return made up to 06/05/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 July 1997	Return made up to 06/05/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1996	Return made up to 06/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 (6 pages)
30 May 1996	Return made up to 06/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 (6 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (15 pages)
8 February 1996	Full accounts made up to 31 December 1994 (15 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
20 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 August 1995	Return made up to 06/05/95; no change of members (4 pages)
7 August 1995	Return made up to 06/05/95; no change of members (4 pages)

Stardust Yachting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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