Company NameStardust Yachting Limited
Company StatusDissolved
Company Number02030661
CategoryPrivate Limited Company
Incorporation Date24 June 1986(35 years, 11 months ago)
Dissolution Date22 July 2014 (7 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Ian Frederick Ledger
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1991(4 years, 10 months after company formation)
Appointment Duration23 years, 2 months (closed 22 July 2014)
RoleCompany Director
Country of ResidenceMonte Carlo, Monaco
Correspondence AddressPalais L'Aurore 16 Bis Boulevard De Belgique
Mc 98000
Director NameMr John Paul Caseley
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1994(7 years, 10 months after company formation)
Appointment Duration20 years, 2 months (closed 22 July 2014)
RoleFinancial Director
Country of ResidenceMonte Carlo, Monaco
Correspondence Address29 Boulevard D'Italie
Monte Carlo
Mc 98000
Monaco
Secretary NameAmbassador Secretaries Limited (Corporation)
StatusClosed
Appointed06 May 1991(4 years, 10 months after company formation)
Appointment Duration23 years, 2 months (closed 22 July 2014)
Correspondence AddressC/O Landmark Management S.A.M.
17 Avenue De La Costa
Bp167 Monacocedex
Mc 98004
Monaco
Director NameMr Herbert William Marvelly
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1991(4 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 November 1993)
RoleTrust Accountant
Correspondence AddressVilla Duinrell
Route De Laghet
La Turbie 06320
France
Director NameTimothy Robert Urquhart
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1993(7 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 May 1994)
RoleCompany Director
Correspondence Address38 Boulvevard Des Moulins
Bp 182
Monte Carlo 98004
Monaco Cedex
Director NameElayne Valerie Murphy
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(7 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 October 1995)
RoleCorporate Officer
Correspondence Address38 Bld De Moulins
Monte Carlo
98000

Location

Registered Address58 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£284,163
Cash£585
Current Liabilities£683,897

Accounts

Latest Accounts31 December 2012 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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