| Company Name | Phantom Yachts Limited |
|---|---|
| Director | Ozge Karacaoglan |
| Company Status | Active |
| Company Number | 07507978 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 2 months ago) |
| Previous Name | London Export And Import Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ozge Karacaoglan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 January 2013(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Naval Architect And Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Goksel Ogmen |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Turk |
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Uphill Court Barbaros Mahallesi Uphill Court B5 D30 Istanbul Bati Atasehir 34746 |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | 59 Heythorp Street London SW18 5BS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ozge Karacaoglan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 1 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 1 October 2023 | Registered office address changed from 483 Green Lanes London N13 4BS England to 59 Heythorp Street London SW18 5BS on 1 October 2023 (1 page) |
| 5 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 27 January 2022 | Director's details changed for Mr Ozge Karacaoglan on 25 January 2022 (2 pages) |
| 27 January 2022 | Termination of appointment of Cr Secretaries Limited as a secretary on 20 January 2022 (1 page) |
| 27 January 2022 | Director's details changed for Mr Ozge Karacaoglan on 25 January 2022 (2 pages) |
| 27 January 2022 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 483 Green Lanes London N13 4BS on 27 January 2022 (1 page) |
| 25 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 25 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 4 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 January 2016 | Company name changed london export and import LTD\certificate issued on 21/01/16
|
| 21 January 2016 | Company name changed london export and import LTD\certificate issued on 21/01/16
|
| 20 January 2016 | Registered office address changed from 827 Salisbury House London Wall London EC2M 5QQ to 41 Chalton Street London NW1 1JD on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 827 Salisbury House London Wall London EC2M 5QQ to 41 Chalton Street London NW1 1JD on 20 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 17 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
|
| 19 February 2014 | Accounts for a dormant company made up to 5 February 2014 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 5 February 2014 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 5 February 2014 (2 pages) |
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 20 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 1 January 2013 | Termination of appointment of Goksel Ogmen as a director (1 page) |
| 1 January 2013 | Appointment of Mr. Ozge Karacaoglan as a director (2 pages) |
| 1 January 2013 | Appointment of Mr. Ozge Karacaoglan as a director (2 pages) |
| 1 January 2013 | Termination of appointment of Goksel Ogmen as a director (1 page) |
| 27 December 2012 | Director's details changed for Goksel Ogmen on 27 December 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Goksel Ogmen on 27 December 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Goksel Ogmen on 3 November 2012 (3 pages) |
| 5 November 2012 | Director's details changed for Goksel Ogmen on 3 November 2012 (3 pages) |
| 5 November 2012 | Director's details changed for Goksel Ogmen on 3 November 2012 (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 27 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Registered office address changed from 6Th Floor City Tower Basinghall Street London EC2V 5DE United Kingdom on 24 June 2011 (2 pages) |
| 24 June 2011 | Registered office address changed from 6Th Floor City Tower Basinghall Street London EC2V 5DE United Kingdom on 24 June 2011 (2 pages) |
| 27 January 2011 | Incorporation (44 pages) |
| 27 January 2011 | Incorporation (44 pages) |