Company NameOcean Cruising Yacht Charter Limited
Company StatusDissolved
Company Number04700644
CategoryPrivate Limited Company
Incorporation Date18 March 2003(21 years ago)
Dissolution Date18 December 2007 (16 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
Section NAdministrative and support service activities
SIC 7122Rent water transport equipment
SIC 77341Renting and leasing of passenger water transport equipment

Directors

Director NameHeather Ann Clarke
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address78 Sutherland Grove
Southfields
London
SW18 5QW
Director NamePeter Stephen Clarke
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address78 Sutherland Grove
Southfields
London
SW18 5QW
Secretary NameHeather Ann Clarke
NationalityBritish
StatusClosed
Appointed03 November 2005(2 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 18 December 2007)
RoleCharter Director
Correspondence Address78 Sutherland Grove
Southfields
London
SW18 5QW
Secretary NameHeather Ann Clarke
NationalityBritish
StatusResigned
Appointed18 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Moncks Row
West Hill Road Wandsworth
London
SW18 1LW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed04 May 2004(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 03 November 2005)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,978
Cash£10,107
Current Liabilities£20,329

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 September 2007First Gazette notice for compulsory strike-off (1 page)
30 May 2006Secretary resigned (1 page)
30 May 2006Return made up to 18/03/06; full list of members (5 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 December 2005New secretary appointed (2 pages)
21 September 2005Director's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
23 March 2005Return made up to 18/03/05; full list of members (5 pages)
11 March 2005Director's particulars changed (1 page)
11 March 2005Director's particulars changed (1 page)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 May 2004New secretary appointed (2 pages)
21 May 2004Registered office changed on 21/05/04 from: 19 downalong, bushey watford hertfordshire WD23 1HZ (1 page)
21 May 2004Secretary resigned (1 page)
19 May 2004Return made up to 18/03/04; full list of members (5 pages)
8 May 2004Location of register of members (1 page)
8 April 2003Ad 21/03/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)