MICLAN YACHTS LIMITED
LONDON ACE MARITIME LIMITED

Hellopages » Greater London » Redbridge » E18 1AB

Company number 03490511
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,000 ; Accounts for a dormant company made up to 31 July 2014. The most likely internet sites of MICLAN YACHTS LIMITED are www.miclanyachts.co.uk, and www.miclan-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Miclan Yachts Limited is a Private Limited Company. The company registration number is 03490511. Miclan Yachts Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Miclan Yachts Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £2.85k. It is £-23.2k against last year. And the total assets are £2.85k, which is £2.85k against last year. FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary ROSCOMMON LTD has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director FIREBRAND LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


miclan yachts Key Finiance

LIABILITIES £2.85k
-90%
CASH n/a
TOTAL ASSETS £2.85k
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 01 July 2000
Director
KANARIS, Stavvi
Appointed Date: 09 September 2010
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 15 December 2000

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 09 January 1998
Secretary
ROSCOMMON LTD
Resigned: 01 July 2000
Appointed Date: 24 June 1999
Nominee Director
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 01 April 1998
Director
FIREBRAND LIMITED
Resigned: 15 December 2000
Appointed Date: 20 August 1998
24 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 25 June 1999
Appointed Date: 09 January 1998

MICLAN YACHTS LIMITED Events

18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,000
04 Jun 2015
Accounts for a dormant company made up to 31 July 2014
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2,000
31 Oct 2014
Previous accounting period extended from 31 January 2014 to 31 July 2014
...
... and 64 more events
08 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1998
Nc inc already adjusted 01/04/98
08 Apr 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1998
Incorporation

MICLAN YACHTS LIMITED Charges

23 August 2001
Deed of covenants
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Bnp Paribas
Description: My ploes registered under british flag with official…
23 August 2001
Statutory mortgage
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Bnp Paribas
Description: My ploes registered under british flag with official…
28 May 2001
Assignment of insurance
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All policies and contracts of insurances in respect of…

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