MSC Cruises Limited

Company Name	MSC Cruises Limited
Company Status	Active
Company Number	02974020
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Pierfrancesco Vago
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 2004(9 years, 12 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12-14 Chemin Rieu Geneve 1208

Director Name	Mr Antonio Paradiso
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	14 April 2016(21 years, 6 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Mr Alfonso Piccirillo
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	16 September 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Antonio De Rosa
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	6 Piazza G Nicotera Salerno 84100

Director Name	Franco Zuccarino
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	19/7 Salita Di Pietraminuta Genoa Italy

Director Name	Peter Pate
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	20 years, 3 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Secretary Name	Peter Pate
Nationality	British
Status	Resigned
Appointed	19 October 1994(1 week, 6 days after company formation)
Appointment Duration	20 years, 3 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elmwood Avenue Palmers Green London N13 4HG

Director Name	Giacomo Costa
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2004(9 years, 12 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 August 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12-14 Chemin Rieu 1208 Geneve 1206

Director Name	Mr Giles James Martin Hawke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Secretary Name	Mr Domenico Ferrara
Status	Resigned
Appointed	14 April 2016(21 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Mr Jean-Plilippe Jacques FranÇOis Neau
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 2018(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	msccruises.co.uk
Telephone	020 34263010
Telephone region	London

Location

Registered Address	5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.000k at £1	Msc Crociere Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£3,083,623
Net Worth	£1,634,990
Cash	£5,297,764
Current Liabilities	£4,992,129

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

2 July 2010	Delivered on: 10 July 2010 Persons entitled: Capel House Property Trust Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£67,057. Outstanding
28 August 2007	Delivered on: 29 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re msc cruises limited and numbered 00393422 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
1 November 2005	Delivered on: 17 November 2005 Satisfied on: 25 January 2011 Persons entitled: Capel House Property Trust Limited Classification: Rent security deposit deed Secured details: Â£67,057.00 due or to become due from the company to. Particulars: Â£67,057.00. Fully Satisfied
23 October 1996	Delivered on: 29 October 1996 Satisfied on: 25 January 2011 Persons entitled: Coutts & Company Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over cash deposit limited to Â£10,000 to secure bond in favour of the passenger shipping association limited. Fully Satisfied
9 January 1995	Delivered on: 11 January 1995 Satisfied on: 25 January 2011 Persons entitled: Capital & Counties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 9TH january 1995. Particulars: Â£7,341. Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
12 September 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
9 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
22 July 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
17 September 2021	Appointment of Mr Alfonso Piccirillo as a director on 16 September 2021 (2 pages)
17 September 2021	Termination of appointment of Jean-Plilippe Jacques François Neau as a director on 16 September 2021 (1 page)
4 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
16 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (28 pages)
22 August 2018	Satisfaction of charge 4 in full (4 pages)
22 August 2018	Satisfaction of charge 5 in full (4 pages)
20 August 2018	Termination of appointment of Giacomo Costa as a director on 5 August 2018 (1 page)
20 August 2018	Appointment of Mr Jean-Plilippe Jacques FranÃ§ois Neau as a director on 6 August 2018 (2 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Full accounts made up to 31 December 2016 (23 pages)
7 December 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
4 October 2016	Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 4 October 2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
19 April 2016	Termination of appointment of Giles James Martin Hawke as a director on 14 April 2016 (1 page)
19 April 2016	Appointment of Mr Antonio Paradiso as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr Antonio Paradiso as a director on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr Domenico Ferrara as a secretary on 14 April 2016 (2 pages)
19 April 2016	Appointment of Mr Domenico Ferrara as a secretary on 14 April 2016 (2 pages)
19 April 2016	Termination of appointment of Giles James Martin Hawke as a director on 14 April 2016 (1 page)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000,000 (6 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000,000 (6 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000,000 (6 pages)
15 September 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
15 September 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
24 April 2015	Termination of appointment of Peter Pate as a secretary on 31 January 2015 (1 page)
24 April 2015	Appointment of Mr Giles Hawke as a director on 1 February 2015 (2 pages)
24 April 2015	Termination of appointment of Peter Pate as a secretary on 31 January 2015 (1 page)
24 April 2015	Termination of appointment of Peter Pate as a director on 31 January 2015 (1 page)
24 April 2015	Termination of appointment of Peter Pate as a director on 31 January 2015 (1 page)
24 April 2015	Appointment of Mr Giles Hawke as a director on 1 February 2015 (2 pages)
24 April 2015	Appointment of Mr Giles Hawke as a director on 1 February 2015 (2 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000,000 (6 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000,000 (6 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000,000 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
11 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000 (6 pages)
11 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000 (6 pages)
11 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000 (6 pages)
1 May 2013	Full accounts made up to 31 December 2012 (12 pages)
1 May 2013	Full accounts made up to 31 December 2012 (12 pages)
30 October 2012	Director's details changed for Giacomo Costa on 5 December 2011 (2 pages)
30 October 2012	Director's details changed for Pierfrancesco Vago on 5 December 2011 (2 pages)
30 October 2012	Director's details changed for Giacomo Costa on 5 December 2011 (2 pages)
30 October 2012	Director's details changed for Pierfrancesco Vago on 5 December 2011 (2 pages)
30 October 2012	Director's details changed for Pierfrancesco Vago on 5 December 2011 (2 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Director's details changed for Giacomo Costa on 5 December 2011 (2 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000,000 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000,000 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,000,000 (3 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Peter Pate on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Pate on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Giacomo Costa on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Pierfrancesco Vago on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Pate on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Pierfrancesco Vago on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Giacomo Costa on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Giacomo Costa on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Pierfrancesco Vago on 1 October 2009 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (13 pages)
9 June 2009	Full accounts made up to 31 December 2008 (13 pages)
24 October 2008	Return made up to 06/10/08; full list of members (4 pages)
24 October 2008	Return made up to 06/10/08; full list of members (4 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 November 2007	Return made up to 06/10/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/07 (7 pages)
6 November 2007	Return made up to 06/10/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/07 (7 pages)
21 September 2007	Nc inc already adjusted 17/09/07 (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Nc inc already adjusted 17/09/07 (1 page)
21 September 2007	Ad 17/09/07--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (2 pages)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2007	Ad 17/09/07--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (2 pages)
3 September 2007	Full accounts made up to 31 December 2006 (15 pages)
3 September 2007	Full accounts made up to 31 December 2006 (15 pages)
29 August 2007	Particulars of mortgage/charge (4 pages)
29 August 2007	Particulars of mortgage/charge (4 pages)
9 November 2006	Return made up to 06/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2006	Return made up to 06/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 December 2005	Return made up to 06/10/05; full list of members (7 pages)
15 December 2005	Return made up to 06/10/05; full list of members (7 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Ad 21/09/05--------- Â£ si 274000@1=274000 Â£ ic 226000/500000 (2 pages)
28 September 2005	Ad 21/09/05--------- Â£ si 274000@1=274000 Â£ ic 226000/500000 (2 pages)
11 August 2005	Full accounts made up to 31 December 2004 (13 pages)
11 August 2005	Full accounts made up to 31 December 2004 (13 pages)
21 February 2005	Company name changed mediterranean shipping cruises l imited\certificate issued on 21/02/05 (2 pages)
21 February 2005	Company name changed mediterranean shipping cruises l imited\certificate issued on 21/02/05 (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Return made up to 06/10/04; full list of members (7 pages)
1 November 2004	Return made up to 06/10/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
2 December 2003	Return made up to 06/10/03; full list of members (7 pages)
2 December 2003	Return made up to 06/10/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2002	Return made up to 06/10/02; full list of members (7 pages)
14 October 2002	Return made up to 06/10/02; full list of members (7 pages)
27 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2001	Return made up to 06/10/01; full list of members (7 pages)
24 October 2001	Return made up to 06/10/01; full list of members (7 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2000	Return made up to 06/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2000	Return made up to 06/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 October 1999	Return made up to 06/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1999	Return made up to 06/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
9 August 1999	Full accounts made up to 31 December 1998 (11 pages)
2 October 1998	Return made up to 06/10/98; no change of members (4 pages)
2 October 1998	Return made up to 06/10/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
8 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 December 1997	Memorandum and Articles of Association (12 pages)
17 December 1997	Memorandum and Articles of Association (12 pages)
7 November 1997	Full accounts made up to 31 December 1996 (11 pages)
7 November 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Return made up to 06/10/97; full list of members (6 pages)
30 October 1997	Return made up to 06/10/97; full list of members (6 pages)
29 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1997	Â£ nc 200000/500000 22/09/97 (1 page)
29 October 1997	Ad 25/09/97--------- Â£ si 118000@1=118000 Â£ ic 108000/226000 (2 pages)
29 October 1997	Â£ nc 200000/500000 22/09/97 (1 page)
29 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1997	Ad 25/09/97--------- Â£ si 118000@1=118000 Â£ ic 108000/226000 (2 pages)
5 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
5 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
29 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1996	Ad 19/11/96--------- Â£ si 78000@1=78000 Â£ ic 30000/108000 (2 pages)
29 November 1996	Ad 19/11/96--------- Â£ si 78000@1=78000 Â£ ic 30000/108000 (2 pages)
29 November 1996	Nc inc already adjusted 15/11/96 (1 page)
29 November 1996	Nc inc already adjusted 15/11/96 (1 page)
29 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 11/10/96 363(288) ‐ Director's particulars changed (4 pages)
11 October 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 11/10/96 363(288) ‐ Director's particulars changed (4 pages)
8 November 1995	Return made up to 06/10/95; full list of members (6 pages)
8 November 1995	Return made up to 06/10/95; full list of members (6 pages)
11 October 1995	Company name changed starlauro cruises LIMITED\certificate issued on 11/10/95 (4 pages)
11 October 1995	Company name changed starlauro cruises LIMITED\certificate issued on 11/10/95 (4 pages)
27 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
27 July 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
11 January 1995	Particulars of mortgage/charge (3 pages)
11 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
16 November 1994	Company name changed\certificate issued on 16/11/94 (3 pages)
16 November 1994	Company name changed\certificate issued on 16/11/94 (3 pages)
6 October 1994	Incorporation (9 pages)
6 October 1994	Incorporation (9 pages)

MSC Cruises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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