| Company Name | Forbes Yachts International Ltd |
|---|---|
| Director | Ilias Moukhametzianov |
| Company Status | Active |
| Company Number | 02990872 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Previous Names | 4 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section J | Information and communication |
| SIC 63120 | Web portals |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ilias Moukhametzianov |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Motorboat Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 San Juan Court Eastbourne East Sussex BN23 5TP |
| Secretary Name | Judith Beverley Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 21 Anstey Place Burghfield Common Reading Berkshire RG7 3NQ |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 35 Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ilias Moukhametzianov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,063 |
| Cash | £128,184 |
| Current Liabilities | £1,325,573 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 22 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 8 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 23 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 2 February 2021 | Registered office address changed from 46 San Juan Court Sovereign Harbour Eastbourne BN23 5TP England to 35 Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF on 2 February 2021 (1 page) |
| 20 August 2020 | Resolutions
|
| 26 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 14 February 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 July 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 21 June 2019 | Director's details changed for Ilias Moukhametzianov on 1 October 2009 (2 pages) |
| 21 June 2019 | Confirmation statement made on 20 June 2019 with updates (3 pages) |
| 20 June 2019 | Registered office address changed from Portakabin C/O Ordnance House Harmans Way Weedon Northampton NN7 4PB to 46 San Juan Court Sovereign Harbour Eastbourne BN23 5TP on 20 June 2019 (1 page) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 13 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Resolutions
|
| 13 October 2016 | Company name changed forbes bramble marine consultancy LTD\certificate issued on 13/10/16
|
| 13 October 2016 | Company name changed forbes bramble marine consultancy LTD\certificate issued on 13/10/16
|
| 20 July 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 20 July 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (12 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (12 pages) |
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 10 October 2013 | Registered office address changed from 3 Macadam Close Drayton Fields Industrial Estate Daventry Northhamptonshire NN11 5RX on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 3 Macadam Close Drayton Fields Industrial Estate Daventry Northhamptonshire NN11 5RX on 10 October 2013 (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 30 November 2011 (11 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 30 November 2011 (11 pages) |
| 15 May 2012 | Change of name notice (2 pages) |
| 15 May 2012 | Company name changed forbes bramble consultancy LIMITED\certificate issued on 15/05/12
|
| 15 May 2012 | Change of name notice (2 pages) |
| 15 May 2012 | Company name changed forbes bramble consultancy LIMITED\certificate issued on 15/05/12
|
| 8 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Amended accounts made up to 30 November 2010 (11 pages) |
| 28 September 2011 | Amended accounts made up to 30 November 2010 (11 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 15 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 21 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 30 November 2009 | Director's details changed for Ilias Moukhametzianov on 29 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Ilias Moukhametzianov on 29 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 25 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 27 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 20 March 2008 | Secretary's change of particulars ilias moukhametzianov logged form (1 page) |
| 20 March 2008 | Secretary's change of particulars ilias moukhametzianov logged form (1 page) |
| 12 March 2008 | Director's change of particulars / ilias moukhametzianov / 06/03/2008 (1 page) |
| 12 March 2008 | Director's change of particulars / ilias moukhametzianov / 06/03/2008 (1 page) |
| 24 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 7 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 20 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 6 December 2005 | Secretary's particulars changed (1 page) |
| 6 December 2005 | Secretary's particulars changed (1 page) |
| 6 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 6 December 2004 | Return made up to 16/11/04; full list of members
|
| 6 December 2004 | Return made up to 16/11/04; full list of members
|
| 13 April 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 6 December 2003 | Return made up to 16/11/03; full list of members
|
| 6 December 2003 | Return made up to 16/11/03; full list of members
|
| 5 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 5 October 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 13 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 16 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 16 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members
|
| 22 November 2001 | Return made up to 16/11/01; full list of members
|
| 1 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 13 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 10 July 2000 | Secretary's particulars changed (1 page) |
| 10 July 2000 | Secretary's particulars changed (1 page) |
| 24 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 16 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 16 November 1999 | Auditor's resignation (1 page) |
| 16 November 1999 | Auditor's resignation (1 page) |
| 9 August 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 9 August 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 3 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 27 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 4 June 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 20 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 8 November 1996 | Resolutions
|
| 8 November 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 8 November 1996 | Resolutions
|
| 9 October 1996 | Secretary's particulars changed (1 page) |
| 9 October 1996 | Secretary's particulars changed (1 page) |
| 15 September 1996 | Return made up to 16/11/95; full list of members (7 pages) |
| 15 September 1996 | Return made up to 16/11/95; full list of members (7 pages) |
| 11 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | New director appointed (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 22 melton street london NW1 2BW (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 22 melton street london NW1 2BW (1 page) |
| 7 June 1996 | New director appointed (1 page) |
| 7 June 1996 | New secretary appointed (1 page) |
| 7 June 1996 | New secretary appointed (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 6 June 1996 | Withdrawal of application for striking off (1 page) |
| 6 June 1996 | Withdrawal of application for striking off (1 page) |
| 23 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 1996 | Application for striking-off (1 page) |
| 12 March 1996 | Application for striking-off (1 page) |
| 30 December 1994 | Company name changed\certificate issued on 30/12/94 (2 pages) |
| 30 December 1994 | Company name changed\certificate issued on 30/12/94 (2 pages) |
| 16 November 1994 | Incorporation (16 pages) |
| 16 November 1994 | Incorporation (16 pages) |