A.M.P. Yachting Limited

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

Director Name	Gregory Gerald Delsaux
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	29 February 2000(same day as company formation)
Role	Marine Architect
Correspondence Address	Via Lazzaretto 14 I-20124 Milan Foreign

Secretary Name	Cb Secretaries Limited (Corporation)
Status	Closed
Appointed	29 February 2000(same day as company formation)
Correspondence Address	PO Box 130 Filton House Clifton St Peter Port Guernsey GY1 3HH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
27 October 2003	Application for striking-off (1 page)
8 March 2003	Return made up to 28/02/03; full list of members (5 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Ad 16/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 August 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 March 2002	Return made up to 28/02/02; no change of members (4 pages)
17 April 2001	Secretary's particulars changed (1 page)
8 March 2001	Return made up to 28/02/01; full list of members (5 pages)
21 August 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Nc inc already adjusted 29/02/00 (1 page)
29 February 2000	Incorporation (15 pages)

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