STT Yacht Management Limited

Company Name	STT Yacht Management Limited
Company Status	Dissolved
Company Number	06913233
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mrs Helen Louise Roue
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Corporate Officer Limited (Corporation)
Status	Closed
Appointed	21 May 2009(same day as company formation)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Secretary Name	Newchain Ltd (Corporation)
Status	Closed
Appointed	21 May 2009(same day as company formation)
Correspondence Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mahmoud El May 100.00% Ordinary

Financials

Year	2014
Net Worth	-£616,673
Cash	£1,351
Current Liabilities	£58,029

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	27 December

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (3 pages)
29 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 November 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
27 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
20 September 2013	Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
26 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Secretary's details changed for Newchain Ltd on 21 May 2010 (2 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mrs Helen Louise Roue on 21 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Newchain Ltd on 21 May 2010 (2 pages)
7 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Corporate Officer Limited on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Corporate Officer Limited on 21 May 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Helen Louise Roue on 21 May 2010 (2 pages)
8 June 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
8 June 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
4 June 2009	Director appointed corporate officer LIMITED (4 pages)
4 June 2009	Director appointed helen louise roue (3 pages)
4 June 2009	Director appointed helen louise roue (3 pages)
4 June 2009	Director appointed corporate officer LIMITED (4 pages)
4 June 2009	Secretary appointed newchain LTD (2 pages)
4 June 2009	Secretary appointed newchain LTD (2 pages)
27 May 2009	Appointment terminated director john o'donnell (1 page)
27 May 2009	Appointment terminated secretary jpcors LIMITED (1 page)
27 May 2009	Appointment terminated secretary jpcors LIMITED (1 page)
27 May 2009	Appointment terminated director john o'donnell (1 page)
21 May 2009	Incorporation (18 pages)
21 May 2009	Incorporation (18 pages)

STT Yacht Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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