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SUNSEEKER YACHT CHARTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunseeker Yacht Charters Limited. The company was founded 19 years ago and was given the registration number 05159711. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNSEEKER YACHT CHARTERS LIMITED
Company Number:05159711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Commercial Road, Poole, BH14 0HU

Secretary22 June 2004Active
31-33, Commercial Road, Poole, BH14 0HU

Director22 June 2004Active
31-33, Commercial Road, Poole, BH14 0HU

Director22 June 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 June 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 June 2004Active

People with Significant Control

Mr David Malcolm Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:31-33 Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-12Dissolution

Dissolution application strike off company.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type dormant.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type dormant.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type dormant.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type dormant.

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2011-06-28Annual return

Annual return company with made up date full list shareholders.

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2011-06-27Officers

Change person director company with change date.

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2011-06-27Officers

Change person secretary company with change date.

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