Marine & Yacht Management Limited

Company Name	Marine & Yacht Management Limited
Company Status	Dissolved
Company Number	07896361
Category	Private Limited Company
Incorporation Date	4 January 2012(12 years, 3 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antonio Brizzi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	05 February 2019(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 17 September 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	18 March 2019(7 years, 2 months after company formation)
Appointment Duration	6 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Director Name	Mr Luigi Toscano
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Closed
Appointed	15 May 2019(7 years, 4 months after company formation)
Appointment Duration	4 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Dudley House 169 Piccadilly London W1J 9EH

Director Name	Mr Stefano Matassoni
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 November 2018(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 February 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2012(same day as company formation)
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Contact

Website	mymltd.com
Email address	[email protected]
Telephone	020 76290970
Telephone region	London

Location

Registered Address	601 International House 223 Regent Street London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Mario Danese 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,918
Cash	£182
Current Liabilities	£27,245

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2019	Compulsory strike-off action has been suspended (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
16 May 2019	Appointment of Mr Luigi Toscano as a director on 15 May 2019 (2 pages)
27 March 2019	Appointment of Mr Mario Danese as a director on 18 March 2019 (2 pages)
6 February 2019	Notification of Antonio Brizzi as a person with significant control on 5 February 2019 (2 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
5 February 2019	Cessation of Mario Danese as a person with significant control on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of Stefano Matassoni as a director on 5 February 2019 (1 page)
5 February 2019	Appointment of Mr Antonio Brizzi as a director on 5 February 2019 (2 pages)
12 January 2019	Termination of appointment of Miller & Co. Secretaries Limited as a secretary on 12 January 2019 (1 page)
12 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
24 November 2018	Termination of appointment of Mario Danese as a director on 19 November 2018 (1 page)
24 November 2018	Appointment of Mr Stefano Matassoni as a director on 19 November 2018 (2 pages)
1 May 2018	Micro company accounts made up to 31 July 2017 (6 pages)
23 March 2018	Registered office address changed from 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England to 601 International House 223 Regent Street London W1B 2QD on 23 March 2018 (1 page)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
22 July 2016	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 5th Floor, Dudley House 169 Piccadilly London W1J 9EH on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 5th Floor, Dudley House 169 Piccadilly London W1J 9EH on 22 July 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
8 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
31 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
31 October 2015	Previous accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
20 June 2015	Registered office address changed from 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England to 601 International House 223 Regent Street London W1B 2QD on 20 June 2015 (1 page)
20 June 2015	Registered office address changed from 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England to 601 International House 223 Regent Street London W1B 2QD on 20 June 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 January 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 January 2015	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 5Th Floor, Dudley House 169 Piccadilly London W1J 9EH on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 5Th Floor, Dudley House 169 Piccadilly London W1J 9EH on 23 January 2015 (1 page)
16 December 2014	Director's details changed for Mr Mario Danese on 8 November 2012 (2 pages)
16 December 2014	Director's details changed for Mr Mario Danese on 8 November 2012 (2 pages)
16 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
16 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
16 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
16 December 2014	Director's details changed for Mr Mario Danese on 8 November 2012 (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (4 pages)
4 February 2013	Director's details changed for Mr Mario Danese on 2 February 2013 (2 pages)
4 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Director's details changed for Mr Mario Danese on 2 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Mario Danese on 2 February 2013 (2 pages)
4 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Marine & Yacht Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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