Trilly Yachting Limited

Company Name	Trilly Yachting Limited
Company Status	Dissolved
Company Number	06854725
Category	Private Limited Company
Incorporation Date	21 March 2009(15 years, 1 month ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Meike Lakerveld
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Closed
Appointed	07 July 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 March 2017)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Secretary Name	Vistra Registrars (UK) Limited (Corporation)
Status	Closed
Appointed	16 January 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 March 2017)
Correspondence Address	209, Tower Bridge Business Centre 46-48 East Smith London E1W 1AW

Director Name	Mr Robert Christopher Charles Hole
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 657 La Plaiderie House St Peter Port Guernsey GY1 3PR

Director Name	Mr Timothy Clive Eardley Joyce
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 657 La Plaiderie House St Peter Port Guernsey GY1 3PR

Director Name	Mrs Nadine Jane Mroch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Role	Manager
Country of Residence	Guernsey
Correspondence Address	PO Box 657 La Plaiderie House St Peter Port Guernsey GY1 3PR

Director Name	Mr Darryl Ralph Sharman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 657 La Plaiderie House St Peter Port Guernsey GY1 3PR

Director Name	Mrs Joanne Vines
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2015)
Role	Manager Of Company Formation
Country of Residence	United Kingdom
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Secretary Name	Plaiderie Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2009(same day as company formation)
Correspondence Address	PO Box 657 La Plaiderie House La Plaiderie Guernsey GY1 3PR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2014)
Correspondence Address	411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Location

Registered Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2012
Turnover	£115,469
Net Worth	-£1,252,168
Cash	£1,482
Current Liabilities	£186,260

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (4 pages)
18 December 2016	Application to strike the company off the register (4 pages)
10 November 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
10 November 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
28 September 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
28 September 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
17 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
17 August 2016	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
27 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 EUR 1.3725 (4 pages)
27 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 EUR 1.3725 (4 pages)
27 October 2015	Redenomination of shares. Statement of capital 28 September 2015 EUR 1.3725 (4 pages)
27 October 2015	Redenomination of shares. Statement of capital 28 September 2015 EUR 1.3725 (4 pages)
16 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
16 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 October 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 July 2015	Termination of appointment of Joanne Vines as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Joanne Vines as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Meike Lakerveld as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Joanne Vines as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Meike Lakerveld as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Meike Lakerveld as a director on 7 July 2015 (2 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
7 April 2015	Secretary's details changed for Waterlow Registrars Limited on 30 March 2015 (1 page)
7 April 2015	Secretary's details changed for Waterlow Registrars Limited on 30 March 2015 (1 page)
20 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
20 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
20 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
22 December 2014	Director's details changed for Mrs Joanne Vines on 3 December 2014 (2 pages)
22 December 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Mrs Joanne Vines on 3 December 2014 (2 pages)
22 December 2014	Director's details changed for Mrs Joanne Vines on 3 December 2014 (2 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
16 January 2014	Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page)
16 January 2014	Appointment of Waterlow Registrars Limited as a secretary (2 pages)
16 January 2014	Termination of appointment of Waterlow Secretaries Limited as a secretary (1 page)
16 January 2014	Appointment of Waterlow Registrars Limited as a secretary (2 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Appointment of Joanne Vines as a director (3 pages)
20 December 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 20 December 2012 (2 pages)
20 December 2012	Appointment of Waterlow Secretaries Limited as a secretary (3 pages)
20 December 2012	Appointment of Joanne Vines as a director (3 pages)
20 December 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 20 December 2012 (2 pages)
20 December 2012	Appointment of Waterlow Secretaries Limited as a secretary (3 pages)
28 September 2012	Termination of appointment of Plaiderie Corporate Secretaries Limited as a secretary (1 page)
28 September 2012	Termination of appointment of Nadine Mroch as a director (1 page)
28 September 2012	Termination of appointment of Darryl Sharman as a director (1 page)
28 September 2012	Termination of appointment of Timothy Joyce as a director (1 page)
28 September 2012	Termination of appointment of Timothy Joyce as a director (1 page)
28 September 2012	Termination of appointment of Robert Hole as a director (1 page)
28 September 2012	Termination of appointment of Darryl Sharman as a director (1 page)
28 September 2012	Termination of appointment of Plaiderie Corporate Secretaries Limited as a secretary (1 page)
28 September 2012	Termination of appointment of Nadine Mroch as a director (1 page)
28 September 2012	Termination of appointment of Robert Hole as a director (1 page)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 July 2012	Withdraw the company strike off application (2 pages)
26 July 2012	Withdraw the company strike off application (2 pages)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
9 July 2012	Application to strike the company off the register (3 pages)
9 July 2012	Application to strike the company off the register (3 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 March 2011	Secretary's details changed for Plaiderie Corporate Secretaries Limited on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Plaiderie Corporate Secretaries Limited on 28 March 2011 (2 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
21 April 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
21 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 April 2010	Director's details changed for Mrs Nadine Jane Mroch on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mrs Nadine Jane Mroch on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Darryl Ralph Sharman on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Darryl Ralph Sharman on 16 March 2010 (2 pages)
21 March 2009	Incorporation (20 pages)
21 March 2009	Incorporation (20 pages)

Trilly Yachting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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