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SUPERIOR YACHT SYSTEMS LIMITED - UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, United Kingdom
Company Information
- Company registration number
- 05495336
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- UNIT 11 HOVE BUSINESS CENTRE
- FONTHILL ROAD
- HOVE
- EAST SUSSEX
- BN3 6HA UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA UK
Management
- Managing Directors
- DAVID SIROCKIN
- DAVID SIROCKIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-30
- Dissolved on
- 2019-11-05
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr David Sirockin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-06-01
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SUPERIOR YACHT SYSTEMS LIMITED Company Description
- SUPERIOR YACHT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05495336. Its current trading status is "closed". It was registered 2005-06-30. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Unit 11 Hove Business Centre .
Get SUPERIOR YACHT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superior Yacht Systems Limited - UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, United Kingdom
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https://www.kompany.co.uk/p/uk/05495336#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05495336#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05495336#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIROCKIN / 01/01/2015 (2016-08-01) - CH01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-28) - AA
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01/06/16 FULL LIST (2016-06-28) - AR01
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-24) - AA
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01/06/15 FULL LIST (2015-06-16) - AR01
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01/01/15 STATEMENT OF CAPITAL GBP 100 (2015-01-15) - SH01
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DIRECTOR APPOINTED REBECCA VAUGHAN (2015-01-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR REBECCA VAUGHAN (2015-12-29) - TM01
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keyboard_arrow_right 2014
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01/06/14 FULL LIST (2014-07-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIROCKIN / 01/07/2014 (2014-07-01) - CH01
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30/09/13 TOTAL EXEMPTION SMALL (2014-03-24) - AA
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keyboard_arrow_right 2013
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01/06/13 FULL LIST (2013-07-03) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-27) - AA
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM (2013-08-15) - AD01
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keyboard_arrow_right 2012
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PREVEXT FROM 31/03/2012 TO 30/09/2012 (2012-12-04) - AA01
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01/06/12 FULL LIST (2012-06-29) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-30) - AA
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APPOINTMENT TERMINATED, SECRETARY DENISE NICHOLLS (2011-12-08) - TM02
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DISS40 (DISS40(SOAD)) (2011-11-02) - DISS40
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01/06/11 FULL LIST (2011-11-01) - AR01
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FIRST GAZETTE (2011-10-25) - GAZ1
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DISS40 (DISS40(SOAD)) (2011-01-01) - DISS40
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA
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FIRST GAZETTE (2010-12-14) - GAZ1
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DISS40 (DISS40(SOAD)) (2010-07-24) - DISS40
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30/06/10 FULL LIST (2010-07-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIROCKIN / 01/10/2009 (2010-07-23) - CH01
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FIRST GAZETTE (2010-05-04) - GAZ1
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31/03/09 TOTAL EXEMPTION SMALL (2010-12-31) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-09-11) - 363a
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2009-04-28) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-16) - AA
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PREVSHO FROM 30/06/2008 TO 31/03/2008 (2009-01-09) - 225
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIROCKIN / 01/01/2008 (2008-07-07) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / DENISE NICHOLLS / 01/01/2008 (2008-07-07) - 288c
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2008-07-08) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-04-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-07-27) - 288b
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NEW DIRECTOR APPOINTED (2005-07-27) - 288a
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NEW SECRETARY APPOINTED (2005-07-27) - 288a
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DIRECTOR RESIGNED (2005-07-27) - 288b
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INCORPORATION DOCUMENTS (2005-06-30) - NEWINC
