MED YACHT STORAGE LIMITED

Overview

Company Name	MED YACHT STORAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09166318
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2014
Date of Cessation	Jan 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MED YACHT STORAGE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MED YACHT STORAGE LIMITED located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London
Undeliverable Registered Office Address	No

What were the previous names of MED YACHT STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
YACHT STOCKAGE LIMITED	Jul 05, 2018	Jul 05, 2018
STORMBOOK LTD	Aug 07, 2014	Aug 07, 2014

What are the latest accounts for MED YACHT STORAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MED YACHT STORAGE LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2022	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Feb 10, 2022	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Mrs Vania Casini as a director on Dec 15, 2021	2 pages	AP01

Jan 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 11, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 09, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Jun 07, 2021	Termination of appointment of Vania Casini as a director on Jun 07, 2021	1 pages	TM01

Feb 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 01, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2020	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 07, 2020	Appointment of City Secretaries Limited as a secretary on Nov 04, 2019	2 pages	AP04

Jan 07, 2020	Appointment of Ms Vania Casini as a director on Nov 04, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of Vania Casini as a director on Nov 04, 2019	1 pages	TM01

Nov 04, 2019	Termination of appointment of City Secretaries Limited as a secretary on Nov 04, 2019	1 pages	TM02

Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2019	Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018	1 pages	AA01

Aug 09, 2018	Change of details for Mr Lazzaro Garella as a person with significant control on Aug 08, 2018	2 pages	PSC04

View All Filings

Who are the officers of MED YACHT STORAGE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CITY SECRETARIES LIMITED

Nov 04, 2019

Secretary

20 Birchin Lane

EC3V 9DJ London

Birchin Court

England

Identification Type	UK Limited Company
Registration Number	06413301

125637010001

CASINI, Vania

Dec 15, 2021

Director

20 Birchin Lane

EC3V 9DJ London

Birchin Court

England

Italian

1977-11

230348330002

GARELLA, Lazzaro

Jul 11, 2018

Director

Vicolo Commenda

Tortona

Italy

Italian

1966-3

248315860001

CITY SECRETARIES LIMITED

Aug 07, 2014

Nov 04, 2019

Secretary

20 Birchin Lane

EC3V 9DJ London

Birchin Court

United Kingdom

Identification Type	European Economic Area
Registration Number	06413301

125637010001

BELL, Alan Douglas

Aug 07, 2014

Jul 11, 2018

Director

Rotherhithe Street

SE16 5XS London

23 Globe Wharf

United Kingdom

England

British

1943-4

187128770001

CASINI, Vania

Nov 04, 2019

Jun 07, 2021

Director

20 Birchin Lane

EC3V 9DJ London

Birchin Court

England

Italian

1977-11

230348330002

CASINI, Vania

Jul 11, 2018

Nov 04, 2019

Director

20 Birchin Lane

EC3V 9DJ London

Birchin Court

England

Italian

1977-11

230348330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MED YACHT STORAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lazzaro Garella 20 Birchin Lane EC3V 9DJ London Birchin Court England	Jul 11, 2018	20 Birchin Lane EC3V 9DJ London Birchin Court England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Douglas Bell 20 Birchin Lane EC3V 9DJ London Birchin Court	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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