Company NameNot Yet Limited
Company StatusDissolved
Company Number03095243
CategoryPrivate Limited Company
Incorporation Date24 August 1995(28 years, 7 months ago)
Dissolution Date11 December 2001 (22 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameJulianna Neumayer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityAustrian
StatusClosed
Appointed13 November 1998(3 years, 2 months after company formation)
Appointment Duration3 years (closed 11 December 2001)
RoleBusiness Administator
Correspondence Address18 St Marys Court
Stamford Brook Road
London
W6 0XP
Secretary NameFiduserv Limited (Corporation)
StatusClosed
Appointed12 August 1998(2 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 11 December 2001)
Correspondence AddressSuite 6 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
Director NameWarwick Collins
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1995(same day as company formation)
RoleYacht Designer And Author
Country of ResidenceUnited Kingdom
Correspondence Address23 Kingston Park
Lymington
Hampshire
SO41 8ES
Director NameJakob Hirschbaeck
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAustrian
StatusResigned
Appointed24 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address22 Clonmel Road
London
SW6 5BJ
Secretary NameStephen Geoffrey High
NationalityBritish
StatusResigned
Appointed24 August 1995(same day as company formation)
RoleChartered Accountant
Correspondence AddressRose Cottage Norley Wood
Lymington
Hampshire
SO41 5RD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 August 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7 Storeys Gate
Westminster
London
SW1P 3AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
11 July 2001Application for striking-off (1 page)
5 April 2001Accounts for a small company made up to 31 August 2000 (6 pages)
14 September 2000Return made up to 24/08/00; full list of members (6 pages)
30 March 2000Accounts for a small company made up to 31 August 1999 (6 pages)
9 September 1999Return made up to 24/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 July 1999Accounts for a small company made up to 31 August 1998 (6 pages)
25 November 1998New director appointed (3 pages)
25 November 1998Director resigned (2 pages)
1 September 1998Return made up to 24/08/98; no change of members (5 pages)
27 August 1998Secretary resigned (1 page)
27 August 1998New secretary appointed (2 pages)
6 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
6 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1997Accounts for a small company made up to 31 August 1996 (5 pages)
23 December 1996Director resigned (1 page)
8 November 1996Return made up to 24/08/96; full list of members (7 pages)
30 June 1996Registered office changed on 30/06/96 from: 23 kingston park pennington lymington hampshire SO41 8EY (1 page)
15 January 1996Ad 08/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 December 1995New director appointed (2 pages)
30 August 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
30 August 1995Registered office changed on 30/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 August 1995Incorporation (18 pages)