Yachtsales Int. Ltd

Company Name	Yachtsales Int. Ltd
Company Status	Dissolved
Company Number	05055066
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)
Dissolution Date	5 October 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Connie Lauring
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rensdyrvaenget 47 Kolding 6000

Director Name	Henrik Lauring
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Drejensvej 98 Kolding 6000

Director Name	Jeanette Lauring
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Carl Ragesvej 16 Fredericia 7000

Director Name	Villy Lauring
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Rensdyrvaenget 47 Kolding 6000

Director Name	William Alexander North Harttung
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 May 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	6 Hawksview Cobham Surrey KT11 2PJ

Director Name	Henrik Lauring
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 March 2009(5 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 July 2009)
Role	Company Director
Correspondence Address	Drejensvej 98 Kolding 6000

Director Name	Villy Lauring
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 July 2009(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 October 2009)
Role	Company Director
Correspondence Address	Rensdyrvaenget 47 Kolding 6000

Secretary Name	KGN Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	Suite 503 107-111 Fleet Street London EC4A 2AB

Secretary Name	Compsec K&R Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2009)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Location

Registered Address	Endeavour House, Suite 50 Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 29 October 2009 (1 page)
29 October 2009	Termination of appointment of Villy Lauring as a director (1 page)
29 October 2009	Termination of appointment of Villy Lauring as a director (1 page)
29 October 2009	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 29 October 2009 (1 page)
28 October 2009	Termination of appointment of Villy Lauring as a director (1 page)
28 October 2009	Termination of appointment of Compsec K&R Limited as a secretary (1 page)
28 October 2009	Termination of appointment of Compsec K&R Limited as a secretary (1 page)
28 October 2009	Termination of appointment of Villy Lauring as a director (1 page)
27 September 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
27 September 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
9 July 2009	Director appointed villy lauring (1 page)
9 July 2009	Director appointed villy lauring (1 page)
9 July 2009	Appointment Terminated Director henrik lauring (1 page)
9 July 2009	Appointment terminated director henrik lauring (1 page)
16 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
27 March 2009	Director appointed henrik lauring (2 pages)
27 March 2009	Director appointed henrik lauring (2 pages)
27 March 2009	Appointment terminated director william harttung (1 page)
27 March 2009	Appointment Terminated Director william harttung (1 page)
10 March 2009	Return made up to 17/02/09; full list of members (3 pages)
10 March 2009	Return made up to 17/02/09; full list of members (3 pages)
4 August 2008	Return made up to 17/02/08; full list of members (3 pages)
4 August 2008	Return made up to 17/02/08; full list of members (3 pages)
29 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 March 2007	Return made up to 17/02/07; full list of members (2 pages)
21 March 2007	Return made up to 17/02/07; full list of members (2 pages)
18 April 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2006	Return made up to 17/02/06; full list of members (6 pages)
6 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
6 March 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: 27 the maltings, roydon road ware stanstead abbotts hertfordshire SG12 8HG (1 page)
4 April 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 27 the maltings, roydon road ware stanstead abbotts hertfordshire SG12 8HG (1 page)
4 April 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
17 February 2005	Return made up to 17/02/05; full list of members (2 pages)
17 February 2005	Return made up to 17/02/05; full list of members (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: suite b, 29 harley street london W1G 9QR (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: suite b, 29 harley street london W1G 9QR (1 page)
25 February 2004	Incorporation (8 pages)
25 February 2004	Incorporation (8 pages)

Yachtsales Int. Ltd

Business Activity

Directors

Location

Accounts

Filing History

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