| Company Name | Sailing Xploits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03581811 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
| Previous Name | Fastware Systems Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Stephen Blake |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Wakehurst Road London SW11 6DB |
| Secretary Name | Mr Stephen Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Wakehurst Road London SW11 6DB |
| Director Name | Katherine Blake |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 15 June 2009) |
| Role | Consultant |
| Correspondence Address | 112 Fernside Road London SW12 8LJ |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Steve Blake 37 Wakehurst Road London SW11 6DB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 14 August 2009 | Return made up to 16/06/09; full list of members (10 pages) |
| 14 August 2009 | Location of debenture register (2 pages) |
| 14 August 2009 | Location of debenture register (2 pages) |
| 14 August 2009 | Location of register of members (1 page) |
| 14 August 2009 | Location of register of members (1 page) |
| 14 August 2009 | Return made up to 16/06/09; full list of members (10 pages) |
| 17 July 2009 | Appointment terminated director katherine blake (1 page) |
| 17 July 2009 | Appointment Terminated Director katherine blake (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from, c/o itcm suite 402, 30 great guildford street, london, SE1 0HS (2 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from, c/o itcm suite 402, 30 great guildford street, london, SE1 0HS (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 July 2008 | Accounts made up to 30 June 2007 (1 page) |
| 16 July 2008 | Location of debenture register (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from, itcm suite 402, 30 great guildford street, london, SE1 0HS (1 page) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Location of register of members (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from, itcm suite 402, 30 great guildford street, london, SE1 0HS (1 page) |
| 16 July 2008 | Location of debenture register (1 page) |
| 16 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 16 July 2007 | Return made up to 16/06/07; full list of members
|
| 16 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
| 11 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 11 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 11 May 2006 | Accounts made up to 30 June 2005 (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 August 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 5 May 2005 | Accounts made up to 30 June 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 October 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 5 October 2004 | Accounts made up to 30 June 2003 (1 page) |
| 5 October 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 25 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 6 May 2003 | Accounts made up to 30 June 2002 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 17 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 3 May 2002 | Accounts made up to 30 June 2001 (1 page) |
| 3 April 2002 | Company name changed fastware systems LIMITED\certificate issued on 03/04/02 (2 pages) |
| 3 April 2002 | Company name changed fastware systems LIMITED\certificate issued on 03/04/02 (2 pages) |
| 30 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 29 September 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 10 August 2000 | Accounts made up to 30 June 2000 (2 pages) |
| 10 August 2000 | Resolutions
|
| 10 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 10 August 2000 | Resolutions
|
| 19 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 19 April 2000 | Accounts made up to 30 June 1999 (1 page) |
| 19 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 16/06/99; full list of members
|
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: the glassmill, 1 battersea bridge road, london, SW11 3BG (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: the glassmill, 1 battersea bridge road, london, SW11 3BG (1 page) |
| 16 June 1998 | Incorporation (16 pages) |
| 16 June 1998 | Incorporation (16 pages) |