Company number 07507978
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017; Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PHANTOM YACHTS LIMITED are www.phantomyachts.co.uk, and www.phantom-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phantom Yachts Limited is a Private Limited Company.
The company registration number is 07507978. Phantom Yachts Limited has been working since 27 January 2011.
The present status of the company is Active. The registered address of Phantom Yachts Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. KARACAOGLAN, Ozge is a Director of the company. Director OGMEN, Goksel has been resigned. The company operates in "Engineering design activities for industrial process and production".
phantom yachts Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CR SECRETARIES LIMITED
Appointed Date: 27 January 2011
Resigned Directors
Director
OGMEN, Goksel
Resigned: 01 January 2013
Appointed Date: 27 January 2011
47 years old
Persons With Significant Control
Mr Ozge Karacaoglan
Notified on: 3 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
PHANTOM YACHTS LIMITED Events
23 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Company name changed london export and import LTD\certificate issued on 21/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-20
20 Jan 2016
Registered office address changed from 827 Salisbury House London Wall London EC2M 5QQ to 41 Chalton Street London NW1 1JD on 20 January 2016
...
... and 10 more events
05 Nov 2012
Director's details changed for Goksel Ogmen on 3 November 2012
24 Oct 2012
Accounts for a dormant company made up to 31 January 2012
27 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
24 Jun 2011
Registered office address changed from 6Th Floor City Tower Basinghall Street London EC2V 5DE United Kingdom on 24 June 2011
27 Jan 2011
Incorporation