Company Information for INT YACHT LIMITED
31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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INT YACHT LIMITED | ||
Legal Registered Office | ||
31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Other companies in BH14 | ||
Previous Names | ||
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Company Number | 05204521 | |
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Company ID Number | 05204521 | |
Date formed | 2004-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-05 00:39:39 |
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Registered address | Last known status | Formation date | ||
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INT YACHT BROKERAGE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID MALCOLM WARD |
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DAVID MALCOLM WARD |
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STEFAN JOHN WERTANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSEEKER MOTOR YACHT CLUB LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
ENERGY CHARTERS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL CHARTERS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER YACHT CHARTERS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
PHISCUS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
FINANCEFIX APP LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
SPORTSFIX APP LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
MYFIX APPS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
BMC-TECH LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-12-06 | |
SUPERYACHT CHARTERS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
INTERNATIONAL SUPERYACHT CHARTERS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
GLOBAL MARITIME CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
MARITIME CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
GLOBAL CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
NORDHAVN CHARTERS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
DWSW LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
S I BOATS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
POOLE BOATS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
SUNSEEKER CHARTER EXPERIENCE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SUNSEEKER EXPERIENCE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SUNSEEKER MOTOR YACHT CLUB LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
ENERGY CHARTERS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL CHARTERS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER YACHT CHARTERS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SUNSEEKER CHARTERS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Liquidation | |
SPORTR LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
STARDUST LONDON LIMITED | Director | 2014-12-11 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
PHISCUS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
FINANCEFIX APP LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
SPORTSFIX APP LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
MYFIX APPS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
BMC-TECH LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-12-06 | |
BMC TECHNOLOGIES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-12-06 | |
SUPERYACHT CHARTERS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
INTERNATIONAL SUPERYACHT CHARTERS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
GLOBAL MARITIME CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
MARITIME CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
GLOBAL CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
NORDHAVN CHARTERS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
DWSW LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
S I BOATS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
POOLE BOATS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
SUNSEEKER CHARTER EXPERIENCE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SUNSEEKER EXPERIENCE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SUNSEEKER MOTOR YACHT CLUB LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
ENERGY CHARTERS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL CHARTERS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER YACHT CHARTERS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SUNSEEKER CHARTERS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/04/2012 | |
CERTNM | Company name changed sunseeker charters LIMITED\certificate issued on 09/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 01/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Malcolm Ward on 2010-06-23 | |
CH01 | Director's details changed for Mr Stefan John Wertans on 2010-03-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM WARD / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN WERTANS / 21/03/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALCOLM WARD / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN WERTANS / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM WARD / 26/09/2010 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH BH8 9AA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
88(2)R | AD 20/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INT YACHT LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INT YACHT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |