SELENE YACHTS UK AND IRO LIMITED

SELENE YACHTS UK AND IRO LIMITED

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

    Company NameSELENE YACHTS UK AND IRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10403717
    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 SELENE YACHTS UK AND IRO LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SELENE YACHTS UK AND IRO LIMITED located?

    Registered Office Address
    The Old Sail Loft Deacons Boatyard
    Bridge Road
    SO31 8AZ Bursledon
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SELENE YACHTS UK AND IRO 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

    3 pagesDS01

    Confirmation statement made on Aug 31, 2017 with updates

    5 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 2
    SH01
    incorporationSep 30, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SELENE YACHTS UK AND IRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Trefor Hywel
    Jarvis Fields
    SO20 3QJ Bursledon
    8
    Hampshire
    United Kingdom
    Director
    Jarvis Fields
    SO20 3QJ Bursledon
    8
    Hampshire
    United Kingdom
    United KingdomBritish85244780003
    JONES, Ziona
    SO31 8AZ Bursledon
    8 Jarvis Fields
    United Kingdom
    Director
    SO31 8AZ Bursledon
    8 Jarvis Fields
    United Kingdom
    United KingdomIsraeli215284600001

    Who are the persons with significant control of SELENE YACHTS UK AND IRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trefor Hywel Jones
    Jarvis Fields
    SO20 3QJ Bursledon
    8
    Hampshire
    United Kingdom
    Sep 30, 2016
    Jarvis Fields
    SO20 3QJ Bursledon
    8
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ziona Jones
    SO31 8AZ Bursledon
    8 Jarvis Fields
    United Kingdom
    Sep 30, 2016
    SO31 8AZ Bursledon
    8 Jarvis Fields
    United Kingdom
    No
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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