Company number 08325396
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of SUPER OCEAN YACHTS LTD are www.superoceanyachts.co.uk, and www.super-ocean-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Ocean Yachts Ltd is a Private Limited Company.
The company registration number is 08325396. Super Ocean Yachts Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of Super Ocean Yachts Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . FERRAO, Jose Mario is a Director of the company. Director FERRAO, Paulo has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
FERRAO, Paulo
Resigned: 05 March 2015
Appointed Date: 11 December 2012
53 years old
Persons With Significant Control
Mr Jose Mario Ferrao
Notified on: 11 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SUPER OCEAN YACHTS LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 December 2015
11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Confirmation statement made on 11 December 2016 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
19 Dec 2014
Total exemption small company accounts made up to 31 December 2013
10 Dec 2014
Compulsory strike-off action has been discontinued
09 Dec 2014
First Gazette notice for compulsory strike-off
28 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
11 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)