| Company Name | 3F Yachts Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08439386 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2013(11 years, 1 month ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Director
| Director Name | Mr Gary Papageorgiou |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 11 March 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 99 at €1 | Gary Papageorgiou 99.00% Ordinary |
|---|---|
| 1 at €1 | Lisa Santillo 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Change of details for Gary Papageorgiou as a person with significant control on 9 March 2020 (2 pages) |
| 11 March 2020 | Director's details changed for Mr Gary Papageorgiou on 9 March 2020 (2 pages) |
| 10 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 20 June 2019 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 22 February 2019 | Change of details for Gary Papageorgiou as a person with significant control on 22 February 2019 (2 pages) |
| 22 February 2019 | Director's details changed for Mr Gary Papageorgiou on 22 February 2019 (2 pages) |
| 23 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 22 March 2018 | Change of details for Gary Papageorgiou as a person with significant control on 28 February 2018 (2 pages) |
| 22 March 2018 | Director's details changed for Mr Gary Papageorgiou on 28 February 2018 (2 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 28 July 2016 | Director's details changed for Mr Gary Papageorgiou on 1 June 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Gary Papageorgiou on 1 June 2016 (2 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 29 January 2015 | Registered office address changed from 81 Shakespeare Road London SE24 0PT to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 81 Shakespeare Road London SE24 0PT to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 29 January 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2013 | Incorporation
|
| 11 March 2013 | Incorporation
|