MONREVE YACHT LIMITED

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

    Company NameMONREVE YACHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08078032
    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 MONREVE YACHT LIMITED?

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

    Where is MONREVE YACHT LIMITED located?

    Registered Office Address
    195a Kenton Road
    HA3 0HD Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONREVE YACHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MONREVE YACHT 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 Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on Jun 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Evelyne Detruche on Mar 09, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Registered office address changed from Northwick House 191-193 Kenton Road Harrow Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on Jan 28, 2015

    1 pagesAD01

    Annual return made up to May 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Registered office address changed from * 32 Mulgrave Road Harrow Middlesex HA1 3UG United Kingdom* on Feb 05, 2014

    1 pagesAD01

    Secretary's details changed for Mrs Hasmita Rajani on Aug 29, 2013

    1 pagesCH03

    Previous accounting period shortened from May 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    44 pagesNEWINC

    Who are the officers of MONREVE YACHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJANI, Hasmita
    Wolsey Road
    HA6 2ER Northwood
    83
    Middlesex
    England
    Secretary
    Wolsey Road
    HA6 2ER Northwood
    83
    Middlesex
    England
    169315420001
    DETRUCHE, Evelyne
    Rue Des Aines
    Les Jardins De Veigy
    74140 Veigy-Foncenex
    120b
    France
    Director
    Rue Des Aines
    Les Jardins De Veigy
    74140 Veigy-Foncenex
    120b
    France
    FranceFrenchAccountant83471330004

    Who are the persons with significant control of MONREVE YACHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yana Pesotskaya
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    Apr 06, 2016
    Kenton Road
    HA3 0HD Harrow
    195a
    Middlesex
    United Kingdom
    No
    Nationality: Russian
    Country of Residence: France
    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