SEAFARER YACHTING LIMITED
| Status | DISSOLVED |
| Company No. | 07155199 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2010 |
| Age | 14 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2022 |
| Years | 1 year, 7 months, 2 days |
SUMMARY
SEAFARER YACHTING LIMITED is an dissolved private limited company with number 07155199. It was incorporated 14 years, 3 months, 20 days ago, on 11 February 2010 and it was dissolved 1 year, 7 months, 2 days ago, on 01 November 2022. The company address is Kemp House Kemp House, London, EC1V 2NX, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Nov 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Aug 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Mortgage satisfy charge full
Date: 01 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071551990005
Documents
Mortgage satisfy charge full
Date: 01 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 01 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Appoint person director company with name date
Date: 18 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Connolly
Appointment date: 2021-06-17
Documents
Termination director company with name termination date
Date: 18 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-17
Officer name: Tamerlain Victoria Murray
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-09
New address: Kemp House 160 City Road London EC1V 2NX
Old address: Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Allix
Termination date: 2021-05-19
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-25
Officer name: Ms Tamerlain Victoria Norris
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tamerlain Victoria Norris
Change date: 2017-06-19
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Mrs Julia Diane Johnson
Documents
Change sail address company with new address
Date: 04 Apr 2017
Category: Address
Type: AD02
New address: Unit 3, the Exchange 9, Station Road Stansted Montfitchet Stansted Essex CM24 8BE
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-30
Officer name: Mr Christopher Michael Allix
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maritime Directors Limited
Termination date: 2016-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Icmis Limited
Termination date: 2016-09-30
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2016
Action Date: 26 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071551990005
Charge creation date: 2016-01-26
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Change corporate director company with change date
Date: 18 May 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2015-01-01
Officer name: Maritime Directors Limited
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 30 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-30
Documents
Change sail address company with old address
Date: 06 May 2014
Category: Address
Type: AD02
Old address: Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2013
Action Date: 30 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-30
Documents
Change corporate director company with change date
Date: 26 Apr 2013
Action Date: 26 Apr 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-04-26
Officer name: Icmis Limited
Documents
Move registers to registered office company
Date: 26 Apr 2013
Category: Address
Type: AD04
Documents
Legacy
Date: 04 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 04 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 23 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 23 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tamerlain Victoria Norris
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Allix
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Move registers to sail company
Date: 15 Nov 2012
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 07 Aug 2012
Action Date: 07 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-07
Old address: , Hanger 1, Jet Centre, First Avenue, London Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 30 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-30
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 30 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-30
Documents
Termination director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John King
Documents
Capital alter shares consolidation
Date: 15 Apr 2010
Action Date: 30 Mar 2010
Category: Capital
Type: SH02
Date: 2010-03-30
Documents
Appoint person director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Allix
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jackson
Documents
Legacy
Date: 07 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 07 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 30 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-30
Documents
Appoint person director company with name
Date: 22 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Jackson
Documents
Termination secretary company with name
Date: 22 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aci Secretaries Limited
Documents
Appoint corporate director company with name
Date: 22 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Maritime Directors Limited
Documents
Appoint corporate director company with name
Date: 22 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Icmis Limited
Documents
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