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ANILA YACHTS LIMITED

Learn more about ANILA YACHTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, ENGLAND, BR6 0EL

ANILA YACHTS LIMITED on the map

Company type: Private Limited Company
Company number: 04154747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.02.06
dissolution date: 2011.12.27
last member list: 2011.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7122 - Rent water transport equipment
  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2002.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.01
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.16
Form type: LATEST SOC
Document description: 16/02/11 STATEMENT OF CAPITAL;GBP 1
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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PREVSHO FROM 31/12/2009 TO 30/12/2009
Form type: AA01
Date: 2010.09.30
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CORPORATE SECRETARY APPOINTED NEWCHAIN LIMITED
Form type: AP04
Date: 2010.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 3 LIMPSFIELD ROAD, SOUTH CROYDON, SURREY, CR2 9LA, UNITED KINGDOM
Form type: AD01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FJ MANAGEMENT SERVICES (UK) LIMITED
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCIS JORDAN & CO.LIMITED
Form type: TM02
Date: 2010.04.28
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DIRECTOR APPOINTED MRS HELEN LOUISE ROUE
Form type: AP01
Date: 2010.04.28
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FJ MANAGEMENT SERVICES (UK) LIMITED / 06/02/2010
Form type: CH02
Date: 2010.03.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO.LIMITED / 06/02/2010
Form type: CH04
Date: 2010.03.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 3 LIMPSFIELD ROAD, SOUTH CROYDON, CR2 9LA
Form type: 287
Date: 2009.02.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.04
£2.95
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SECRETARY APPOINTED FRANCIS JORDAN & CO.LIMITED
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, 1 PARK PLACE, CANARY WHARF, LONDON, E14 4HJ
Form type: 287
Date: 2008.06.02
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, COOPER LANCASTER BREWERS, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HP
Form type: 287
Date: 2005.10.03
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2002.03.05
£2.95
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COMPANY NAME CHANGED, STARCREST YACHTS LIMITED, CERTIFICATE ISSUED ON 11/01/02
Form type: CERTNM
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22

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Company directors and board members:

NEWCHAIN LIMITED (dissolve)
Secretary, 2010.04.23 - 2011.12.27
1ST FLOOR, MIDAS HOUSE 2 KNOLL RISE , ORPINGTON
BR6 0EL, KENT
ENGLAND
HELEN LOUISE ROUE (dissolve)
Director, COMPANY DIRECTOR, 2010.04.23 - 2011.12.27
1ST FLOOR, MIDAS HOUSE 2 KNOLL RISE , ORPINGTON
BR6 0EL, KENT
ENGLAND
ALPHA SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2001.02.06 - 2001.02.06
5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD , LONDON
EC1M 3JP
CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.02.06 - 2008.05.31
1 PARK PLACE CANARY WHARF , LONDON
E14 4HJ
FRANCIS JORDAN & CO.LIMITED (dissolve)
Secretary, 2008.06.01 - 2010.04.23
3 LIMPSFIELD ROAD , SOUTH CROYDON
CR2 9LA, SURREY
ALPHA DIRECT LIMITED (dissolve)
Nominee Director, 2001.02.06 - 2001.02.06
5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD , LONDON
EC1M 3JP
RICHARD MICHAEL BOLEAT (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.06 - 2005.10.07
MILL VIEW LA RUE DES CATEL TRINITY , JERSEY
JE3 5BL, CHANNEL ISLANDS
FJ MANAGEMENT SERVICES (UK) LIMITED (dissolve)
Director, 2005.10.07 - 2010.04.23
3 LIMPSFIELD ROAD , SOUTH CROYDON
CR2 9LA, SURREY
DAVID JOHN LE MAIN (dissolve)
Director, COMPANY DIRECTOR, 2001.02.06 - 2005.10.07
5 CLOS ALEXANDRA RUE SARA HENRI ST.LAWRENCE , JERSEY
JE3 1GG, CHANNEL ISLANDS
CHRISTOPHER HENRY LOVELL (dissolve)
Director, ENGLISH SOLICITOR, 2001.02.06 - 2005.10.07
LES JARDINS LA RUE DE LA HAYE DU PUITS , GROUVILLE
JE3 9DL, CHANNEL ISLANDS
TOBIAS ANGUS GILES MATHEWS (dissolve)
Director, ENGLISH SOLICITOR, 2001.02.06 - 2005.10.07
ST. ANNES HOUSE 4 WESTBOURNE TERRACE WELLINGTON ROAD ST SAVIOUR , JERSEY
JE2 7TE, CHANNEL ISLANDS
LESLIE NORMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.06 - 2005.10.07
L'ABRI BELLE HOUGUE AVENUE LA GRANDE ROUTE DES SABLONS , GROUVILLE
JE3 9BL, JERSEY
NEIL EVAN WAKELING (dissolve)
Director, COMPANY DIRECTOR, 2001.02.06 - 2005.10.07
LA NOUVELLE CHASSE LA ROUTE D'EBENEZER , TRINITY
JE3 5DT, JERSEY

Companies near to ANILA YACHTS ltd.

Information about the Private Limited Company ANILA YACHTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.25. Reload the data