HEESEN YACHTS UK LIMITED
LONDON HEESEN UK LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 06924464
Status Liquidation
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HEESEN YACHTS UK LIMITED are www.heesenyachtsuk.co.uk, and www.heesen-yachts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heesen Yachts Uk Limited is a Private Limited Company. The company registration number is 06924464. Heesen Yachts Uk Limited has been working since 04 June 2009. The present status of the company is Liquidation. The registered address of Heesen Yachts Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . CAVENDISH, Mark Andrew Lionel Compton is a Director of the company. VAESSEN, Niels Wilhelmus Antonius is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ERMETTO, Fabio has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director WALLACE, Louise Helen has been resigned. Director WINGENS, Theodorus Johannes Franciscus Maria has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAVENDISH, Mark Andrew Lionel Compton
Appointed Date: 17 June 2009
67 years old
Director
VAESSEN, Niels Wilhelmus Antonius
Appointed Date: 15 June 2013
46 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 June 2009
Appointed Date: 04 June 2009
Director
ERMETTO, Fabio
Resigned: 30 June 2013
Appointed Date: 17 June 2009
54 years old
Director
MITRE SECRETARIES LIMITED
Resigned: 17 June 2009
Appointed Date: 04 June 2009
Director
WALLACE, Louise Helen
Resigned: 17 June 2009
Appointed Date: 04 June 2009
60 years old
Director
WINGENS, Theodorus Johannes Franciscus Maria
Resigned: 07 June 2012
Appointed Date: 17 June 2009
69 years old

HEESEN YACHTS UK LIMITED Events

04 Oct 2016
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 October 2016
30 Sep 2016
Declaration of solvency
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-14
23 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 25 more events
19 Jun 2009
Director appointed theodorus johannes franciscus maria wingens
19 Jun 2009
Director appointed mark andrew lionel compton cavendish
19 Jun 2009
Appointment terminated director louise wallace
19 Jun 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
04 Jun 2009
Incorporation

Similar Companies

HEERY INTERNATIONAL LIMITED HEES SEAFOODS HEESOM CONSTRUCTION SERVICES LTD HEESOM CONTRACTING LIMITED HEESOM INSPECTION SERVICES LTD HEESOM PIPELINE INSPECTION SERVICES LTD HEESOOK CARE LIMITED