| Company Name | St. Katherine's Dock Yachting Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03079572 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1995(28 years, 9 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Oro Caffe International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Westbrook Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 1997(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 12 January 2010) |
| Correspondence Address | 1 Saint Katharines Way London E1W 1UN |
| Secretary Name | Tradinvest Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 2001(6 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 January 2010) |
| Correspondence Address | International House 1 St. Katharine's Way London E1W 1UN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | World Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Correspondence Address | 76 New Bond Street London W1Y 9DB |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | World Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 April 1998) |
| Correspondence Address | 76 New Bond Street London W1Y 9DB |
| Secretary Name | World Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 July 2001) |
| Correspondence Address | 81b High Street Ware Hertfordshire SG12 9AD |
Location
| Registered Address | C/O Tradinvest Management Ltd International House St Katharine's Way London E1W 1UN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 March 2007 | Memorandum and Articles of Association (19 pages) |
| 7 March 2007 | Resolutions
|
| 7 March 2007 | Resolutions
|
| 7 March 2007 | Ad 20/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2007 | Ad 20/02/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 March 2007 | Memorandum and Articles of Association (19 pages) |
| 17 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 24 May 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 24 May 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 December 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: international house 1ST floor 1 st katherines way london E1W 1UN (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: international house 1ST floor 1 st katherines way london E1W 1UN (1 page) |
| 14 March 2005 | Return made up to 13/07/04; full list of members (6 pages) |
| 14 March 2005 | Return made up to 13/07/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 30 May 2002 | Delivery ext'd 3 mth 31/07/01 (1 page) |
| 14 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Return made up to 13/07/01; full list of members
|
| 24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 10 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 13/07/00; full list of members
|
| 15 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | Accounts made up to 31 July 1999 (2 pages) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 15 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 9 December 1998 | Accounts made up to 31 July 1997 (1 page) |
| 9 December 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 8 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 8 December 1998 | Accounts made up to 31 July 1998 (1 page) |
| 7 December 1998 | Accounts made up to 31 July 1996 (1 page) |
| 7 December 1998 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 19 October 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 11 berkeley street london W1X 6BU (1 page) |
| 28 April 1998 | Registered office changed on 28/04/98 from: 11 berkeley street london W1X 6BU (1 page) |
| 6 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 1997 | Company name changed oro caffe international LIMITED\certificate issued on 10/07/97 (2 pages) |
| 9 July 1997 | Company name changed oro caffe international LIMITED\certificate issued on 10/07/97 (2 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 7 kenning road hoddesdon hertfordshire EN11 9HE (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: 7 kenning road hoddesdon hertfordshire EN11 9HE (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 3 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | New director appointed (2 pages) |
| 30 September 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 30 September 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 27 September 1996 | Secretary resigned (2 pages) |
| 27 September 1996 | New secretary appointed (1 page) |
| 27 September 1996 | Director resigned (2 pages) |
| 27 September 1996 | New director appointed (1 page) |
| 27 September 1996 | New secretary appointed (1 page) |
| 27 September 1996 | Director resigned (2 pages) |
| 27 September 1996 | New director appointed (1 page) |
| 27 September 1996 | Secretary resigned (2 pages) |
| 13 July 1995 | Incorporation (26 pages) |
| 13 July 1995 | Incorporation (26 pages) |