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Home > England & Wales Companies > PUNTA ARENAS YACHTING LIMITED
Company Information for

PUNTA ARENAS YACHTING LIMITED

253 GRAY'S INN ROAD, LONDON, WC1X 8QT,
Company Registration Number
06424257
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Punta Arenas Yachting Ltd
PUNTA ARENAS YACHTING LIMITED was founded on 2007-11-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Punta Arenas Yachting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUNTA ARENAS YACHTING LIMITED
 
Legal Registered Office
253 GRAY'S INN ROAD
LONDON
WC1X 8QT
Other companies in WC1X
 
Filing Information
Company Number 06424257
Company ID Number 06424257
Date formed 2007-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUNTA ARENAS YACHTING LIMITED
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Company Officers of PUNTA ARENAS YACHTING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SOTERIOU
 Company Secretary 2007-11-12
THEODOROS KARAFOULIDIS
 Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-11-12 2007-11-12
INSTANT COMPANIES LIMITED
 Director 2007-11-12 2007-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SOTERIOU THE ACCOUNTS DEPT. LIMITED Company Secretary 2006-11-20 CURRENT 1998-07-15 Active
ROBERT SOTERIOU ABN HOLDINGS LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active
ROBERT SOTERIOU THE ACCOUNTS DEPARTMENT UK LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active
ROBERT SOTERIOU SILVERTOWN DEVELOPMENTS LIMITED Company Secretary 2002-05-21 CURRENT 2002-05-21 Active
ROBERT SOTERIOU AFRICA PUBLIC INTEREST MEDIA INITIATIVE Company Secretary 2002-04-04 CURRENT 2002-04-04 Active
ROBERT SOTERIOU LANDGOLD (UK) LIMITED Company Secretary 2001-09-06 CURRENT 2001-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-13Application to strike the company off the register
2023-01-04APPOINTMENT TERMINATED, DIRECTOR THEODOROS KARAFOULIDIS
2023-01-04DIRECTOR APPOINTED KYRIACOS TELONIS
2023-01-04AP01DIRECTOR APPOINTED KYRIACOS TELONIS
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THEODOROS KARAFOULIDIS
2022-11-18CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-10-1130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYRIACOS TELONIS
2021-11-24PSC07CESSATION OF THEODOROS KARAFOULIDIS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-15PSC04Change of details for Theodoros Karafoulidis as a person with significant control on 2019-11-13
2019-11-13PSC07CESSATION OF KYRIACOS TELONIS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-04AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-02AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0112/11/11 ANNUAL RETURN FULL LIST
2011-07-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0112/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SOTERIOU on 2010-06-18
2009-12-10AR0112/11/09 FULL LIST
2009-09-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-31288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT SOTERIOU / 01/10/2008
2009-01-23363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2007-11-21288aNEW SECRETARY APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-20288bDIRECTOR RESIGNED
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to PUNTA ARENAS YACHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUNTA ARENAS YACHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUNTA ARENAS YACHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Creditors
Creditors Due After One Year 2011-12-01 £ 1,343,670
Creditors Due Within One Year 2011-12-01 £ 2,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2020-11-30

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 PUNTA ARENAS YACHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 6
Fixed Assets 2011-12-01 £ 1,317,535
Shareholder Funds 2011-12-01 £ 28,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUNTA ARENAS YACHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUNTA ARENAS YACHTING LIMITED
Trademarks
We have not found any records of PUNTA ARENAS YACHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUNTA ARENAS YACHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as PUNTA ARENAS YACHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PUNTA ARENAS YACHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUNTA ARENAS YACHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUNTA ARENAS YACHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1X 8QT