| Company Name | Daima Yachting Limited |
|---|---|
| Director | Sadi Sinan Arkin |
| Company Status | Active |
| Company Number | 06266393 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Aisling Maria Daly |
|---|---|
| Status | Current |
| Appointed | 14 January 2010(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | Kali 2 Daire 4 Agustos Sokak Girne Northern Cyprus None |
| Director Name | Mr Sadi Sinan Arkin |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2016(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Non-Executive Director |
| Country of Residence | Turkey |
| Correspondence Address | 2 Leman Street London E1W 9US |
| Director Name | Mr Erbil Mehmet Arkin |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | Turkey |
| Correspondence Address | Abdi Ipekci Cd Polat Saray Apt. 79 Istanbul K7 D32 |
| Secretary Name | Ahmet Arkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Macka Cad. Fevza Apt. No, Kat: 5 Istanbul Daire 10 |
| Director Name | Mr Gordon Roy Wigginton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 August 2013) |
| Role | Hotel Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Boreatton Hall Boreatton, Baschurch Shrewsbury SY4 2EP Wales |
| Director Name | Mr Erbil Mehmet Arkin |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 October 2016) |
| Role | Company Chairman |
| Country of Residence | Cyprus |
| Correspondence Address | 30 City Road London EC1Y 2AB |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Erbil Mehmet Arkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Accounts for a dormant company made up to 30 June 2022 (8 pages) |
| 10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
| 12 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
| 16 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 31 October 2018 | Change of details for Mr Sadi Sinan Arkin as a person with significant control on 6 October 2018 (2 pages) |
| 31 October 2018 | Change of details for Mr Sadi Sinan Arkin as a person with significant control on 6 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (9 pages) |
| 22 November 2017 | Cessation of Erbil Mehmet Arkin as a person with significant control on 4 October 2016 (1 page) |
| 22 November 2017 | Notification of Erbil Mehmet Arkin as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Change of details for Mr Sadi Sinan Arkin as a person with significant control on 4 October 2016 (2 pages) |
| 22 November 2017 | Change of details for Mr Sadi Sinan Arkin as a person with significant control on 4 October 2016 (2 pages) |
| 22 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 22 November 2017 | Notification of Erbil Mehmet Arkin as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 22 November 2017 | Cessation of Erbil Mehmet Arkin as a person with significant control on 4 October 2016 (1 page) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 4 October 2016 | Termination of appointment of Erbil Mehmet Arkin as a director on 4 October 2016 (1 page) |
| 4 October 2016 | Appointment of Mr Sadi Sinan Arkin as a director on 4 October 2016 (2 pages) |
| 4 October 2016 | Termination of appointment of Erbil Mehmet Arkin as a director on 4 October 2016 (1 page) |
| 4 October 2016 | Appointment of Mr Sadi Sinan Arkin as a director on 4 October 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 27 June 2016 | Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to 30 City Road London EC1Y 2AB on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to 30 City Road London EC1Y 2AB on 27 June 2016 (1 page) |
| 23 July 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 20 January 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 15 August 2013 | Registered office address changed from 78 York Street London Uk W1H 1DP on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from 78 York Street London Uk W1H 1DP on 15 August 2013 (1 page) |
| 15 August 2013 | Termination of appointment of Gordon Wigginton as a director (1 page) |
| 15 August 2013 | Termination of appointment of Gordon Wigginton as a director (1 page) |
| 15 August 2013 | Appointment of Mr Erbil Mehmet Arkin as a director (2 pages) |
| 15 August 2013 | Appointment of Mr Erbil Mehmet Arkin as a director (2 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 February 2010 | Appointment of Aisling Maria Daly as a secretary (1 page) |
| 2 February 2010 | Appointment of Aisling Maria Daly as a secretary (1 page) |
| 2 February 2010 | Termination of appointment of Ahmet Arkin as a secretary (1 page) |
| 2 February 2010 | Termination of appointment of Ahmet Arkin as a secretary (1 page) |
| 15 January 2010 | Appointment of Gordon Roy Wigginton as a director (2 pages) |
| 15 January 2010 | Appointment of Gordon Roy Wigginton as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Erbil Arkin as a director (1 page) |
| 14 January 2010 | Termination of appointment of Erbil Arkin as a director (1 page) |
| 22 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 1 June 2007 | Incorporation (13 pages) |
| 1 June 2007 | Incorporation (13 pages) |