ELVETA YACHTING LTD
Overview
| Company Name | ELVETA YACHTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06915313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELVETA YACHTING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELVETA YACHTING LTD located?
| Registered Office Address | Enterprise House 113/115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELVETA YACHTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2020 |
What are the latest filings for ELVETA YACHTING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 30, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 30, 2018 | 2 pages | AA | ||||||
Previous accounting period shortened from Nov 30, 2018 to Oct 30, 2018 | 1 pages | AA01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Appointment of Cowdrey Ltd as a secretary on Nov 23, 2018 | 2 pages | AP04 | ||||||
Appointment of Ms Ifigeneia Theodotou as a director on Nov 23, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Stavvi Kanaris as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Fenchurch Marine Services Limited as a director on Nov 23, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Fides Secretaries Limited as a secretary on Nov 23, 2018 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 04, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Alexandros Tsakos as a person with significant control on Nov 23, 2018 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jan 31, 2019 | 2 pages | PSC09 | ||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||
legacy | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||
Previous accounting period extended from May 31, 2015 to Nov 30, 2015 | 1 pages | AA01 | ||||||
Who are the officers of ELVETA YACHTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| THEODOTOU, Ifigeneia | Director | 113/115 George Lane E18 1AB London Enterprise House | Cyprus | Cypriot | Administrator | 257154520001 | ||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 134665940001 | ||||||||||
| KANARIS, Stavvi | Director | 2 Michael Kasialou Nicosia Flat 202 1076 Cyprus | Cyprus | Cypriot | Secretary | 148436380001 | ||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113/115 George Lane E18 1AB London Enterprise House England |
| 128124810001 |
Who are the persons with significant control of ELVETA YACHTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexandros Tsakos | Nov 23, 2018 | 113/115 George Lane E18 1AB London Enterprise House | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELVETA YACHTING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | Nov 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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