TRAMONTANA YACHTS LIMITED

TRAMONTANA YACHTS LIMITED

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

    Company NameTRAMONTANA YACHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04087503
    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 TRAMONTANA YACHTS LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is TRAMONTANA YACHTS LIMITED located?

    Registered Office Address
    31 Ashbee Gardens
    Herne Bay
    CT6 6TX Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAMONTANA YACHTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAMONTANA YACHT LIMITEDOct 10, 2000Oct 10, 2000

    What are the latest accounts for TRAMONTANA YACHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TRAMONTANA YACHTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2023

    What are the latest filings for TRAMONTANA YACHTS LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Guiseppe Gentile as a director on Aug 29, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Who are the officers of TRAMONTANA YACHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GENTILE, Guiseppe
    Corso Sempione
    21013 Gallerate (Va)
    111
    Italy
    Director
    Corso Sempione
    21013 Gallerate (Va)
    111
    Italy
    ItalyItalianCompany Director190529860001
    HODGKISON, Roger Jeremy Mckenzie
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    Director
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    United KingdomBritishFca42611340002
    HODGKISON, Roger Jeremy Mckenzie
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    Secretary
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    BritishFca42611340002
    YATES, Katie, Ms.
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    Secretary
    31 Ashbee Gardens
    CT6 6TX Herne Bay
    Kent
    BritishSecretary64225360002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GENTILE, Giuseppe, Dr
    Via Sanrocco 35e
    21013 Gallarate
    Italy
    Director
    Via Sanrocco 35e
    21013 Gallarate
    Italy
    ItalianDirector72730470001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of TRAMONTANA YACHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Giuseppe Gentile
    Via San Rocco
    21013 Gallarate (Va)
    22
    Italy
    Sep 17, 2016
    Via San Rocco
    21013 Gallarate (Va)
    22
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, 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