RACING YACHT MANAGEMENT INTERNATIONAL LIMITED

RACING YACHT MANAGEMENT INTERNATIONAL LIMITED

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

    Company NameRACING YACHT MANAGEMENT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09764759
    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 RACING YACHT MANAGEMENT INTERNATIONAL LIMITED?

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

    Where is RACING YACHT MANAGEMENT INTERNATIONAL LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACING YACHT MANAGEMENT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for RACING YACHT MANAGEMENT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Vania Casini as a director on Jun 29, 2023

    2 pagesAP01

    Termination of appointment of Nishi Ryan as a director on Jun 29, 2023

    1 pagesTM01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Chiara Mensi as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Patricia Ann Bissett as a director on Mar 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021

    1 pagesAA01

    Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021

    1 pagesAA01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Patricia Ann Bissett on Nov 13, 2017

    2 pagesCH01

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

    4 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of RACING YACHT MANAGEMENT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06413301
    125637010001
    CASINI, Vania
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    EnglandItalian230348330002
    MENSI, Chiara
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    United KingdomItalian305375380001
    PEAN, Lionel
    83580 Gassin
    44 Boulevard Provence
    France
    Director
    83580 Gassin
    44 Boulevard Provence
    France
    FranceFrench200736960001
    BISSETT, Patricia Ann
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    EnglandBritish198795930001
    RYAN, Nishi
    Luton
    LU4 8LG Bedfordshire
    4 Sherwood Road
    United Kingdom
    Director
    Luton
    LU4 8LG Bedfordshire
    4 Sherwood Road
    United Kingdom
    EnglandBritish137831980001

    Who are the persons with significant control of RACING YACHT MANAGEMENT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pean Lionel Sylvian Hadrien
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lionel Sylvian Hadrien Pean
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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