MONTE CARLO TENNIS ACADEMY LTD

MONTE CARLO TENNIS ACADEMY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTE CARLO TENNIS ACADEMY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03901760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTE CARLO TENNIS ACADEMY LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is MONTE CARLO TENNIS ACADEMY LTD located?

    Registered Office Address
    124a Main Street
    Burley In Wharfedale
    LS29 7JP Ilkley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTE CARLO TENNIS ACADEMY LTD?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL TENNIS PRODUCTIONS LTD.Nov 22, 2001Nov 22, 2001
    PRO-TENNIS COMMUNICATIONS LIMITEDJan 04, 2000Jan 04, 2000

    What are the latest accounts for MONTE CARLO TENNIS ACADEMY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for MONTE CARLO TENNIS ACADEMY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Jeremy Stephen Christopher Green as a director on Jun 15, 2023

    1 pagesTM01

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Termination of appointment of Philip Anthony Mcphail as a secretary on Apr 15, 2021

    1 pagesTM02

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Registered office address changed from 124 Main Street Burley in Wharfedale Ilkley West Yorkshire LS29 7JP to 124a Main Street Burley in Wharfedale Ilkley LS29 7JP on Feb 02, 2018

    1 pagesAD01

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 565
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 565
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 565
    SH01

    Who are the officers of MONTE CARLO TENNIS ACADEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMMEL, David Solomon
    39 Jill Kilner Drive
    Scalebor Park
    LS29 7SQ Burley In Wharfedale
    Director
    39 Jill Kilner Drive
    Scalebor Park
    LS29 7SQ Burley In Wharfedale
    United KingdomBritish15140580003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MCPHAIL, Philip Anthony
    6 North Parade
    Burley In Wharfedale
    LS29 7JR Ilkley
    West Yorkshire
    Secretary
    6 North Parade
    Burley In Wharfedale
    LS29 7JR Ilkley
    West Yorkshire
    British90925380001
    PIMM, John James
    39 Jill Kilner Drive Scalebor Park
    Burley In Wharfedale
    LS29 7SQ Leeds
    Yorkshire
    Secretary
    39 Jill Kilner Drive Scalebor Park
    Burley In Wharfedale
    LS29 7SQ Leeds
    Yorkshire
    British39920220002
    SAMMEL, Joy
    39 Jill Kilner Drive
    Scalebor Park
    LS29 7SQ Burley In Wharfedale
    Secretary
    39 Jill Kilner Drive
    Scalebor Park
    LS29 7SQ Burley In Wharfedale
    British68680230003
    ALLEN, William James
    The Old Vicarage
    Archer Park Middleton
    M24 4AH Manchester
    Director
    The Old Vicarage
    Archer Park Middleton
    M24 4AH Manchester
    British31990570001
    GREEN, Jeremy Stephen Christopher
    Hovis Mill Union Road
    SK11 7BF Macclesfield
    Flat 46,
    Cheshire
    United Kingdom
    Director
    Hovis Mill Union Road
    SK11 7BF Macclesfield
    Flat 46,
    Cheshire
    United Kingdom
    EnglandBritish132262600001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of MONTE CARLO TENNIS ACADEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Solomon Sammel
    Main Street
    Burley In Wharfedale
    LS29 7JP Ilkley
    124a
    England
    Jan 02, 2017
    Main Street
    Burley In Wharfedale
    LS29 7JP Ilkley
    124a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0