Wootton Bridge
Ryde
Isle Of Wight
PO33 4HS
Secretary Name | Johnsons Financial Management Ltd (Corporation) |
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Status | Closed |
Appointed | 03 February 2006(same day as company formation) |
Correspondence Address | 2nd Floor 109 Uxbridge Road London W5 5TL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | mesl.eu |
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Registered Address | 2nd Floor 109 Uxbridge Road London W5 5TL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
1 at £1 | John Francis Yates 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£94,828 |
Current Liabilities | £39,581 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | Application to strike the company off the register (3 pages) |
10 January 2017 | Application to strike the company off the register (3 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders (4 pages) |
4 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders (4 pages) |
4 March 2016 | Statement of capital following an allotment of shares on 4 March 2016
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4 March 2016 | Statement of capital following an allotment of shares on 4 March 2016
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9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for John Francis Yates on 6 February 2015 (2 pages) |
9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for John Francis Yates on 6 February 2015 (2 pages) |
9 February 2015 | Director's details changed for John Francis Yates on 6 February 2015 (2 pages) |
9 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
6 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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30 October 2013 | Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
30 October 2013 | Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
6 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
2 October 2012 | Company name changed yachtracker LIMITED\certificate issued on 02/10/12
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2 October 2012 | Company name changed yachtracker LIMITED\certificate issued on 02/10/12
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14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
6 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009 (2 pages) |
23 February 2010 | Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for John Francis Yates on 1 October 2009 (2 pages) |
23 February 2010 | Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for John Francis Yates on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for John Francis Yates on 1 October 2009 (2 pages) |
23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
23 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
6 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
6 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
29 February 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
29 February 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
7 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
3 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
3 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
27 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | New secretary appointed (2 pages) |
23 March 2006 | Secretary resigned (1 page) |
23 March 2006 | Secretary resigned (1 page) |
23 March 2006 | New secretary appointed (2 pages) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | New director appointed (2 pages) |
23 March 2006 | Director resigned (1 page) |
3 February 2006 | Incorporation (16 pages) |
3 February 2006 | Incorporation (16 pages) |