Warning: file_put_contents(c/9a9bf04cc896d675854b4d2059a02160.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Punta Arenas Yachting Limited, WC1X 8QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PUNTA ARENAS YACHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Punta Arenas Yachting Limited. The company was founded 16 years ago and was given the registration number 06424257. The firm's registered office is in . You can find them at 253 Gray's Inn Road, London, , . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:PUNTA ARENAS YACHTING LIMITED
Company Number:06424257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:253 Gray's Inn Road, London, WC1X 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253, Grays Inn Road, London, United Kingdom, WC1X 8QT

Secretary12 November 2007Active
77 Kon Palaiologou 1a Street, Glyfada, 16561 Athens, Greece,

Director03 January 2023Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary12 November 2007Active
2b Deligianni Street, Vari, Attica, Greece,

Director12 November 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director12 November 2007Active

People with Significant Control

Kyriacos Telonis
Notified on:22 September 2021
Status:Active
Date of birth:August 1968
Nationality:Greek
Country of residence:Greece
Address:77 Kon Palaiologou 1a Street, Glyfada, 16561athens, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Theodoros Karafoulidis
Notified on:12 November 2016
Status:Active
Date of birth:April 1959
Nationality:Greek
Country of residence:Greece
Address:2b Deligianni Street, Vari, Attica, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kyriacos Telonis
Notified on:12 November 2016
Status:Active
Date of birth:August 1968
Nationality:Greek
Country of residence:Greece
Address:77 Kon Palaiologou 1a Street, Glyfada, 16561athens, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sinohellenic Trading Inc
Notified on:12 November 2016
Status:Active
Country of residence:Liberia
Address:80 Broad Street, Monrovia, Liberia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

Download
2023-07-25Gazette

Gazette notice voluntary.

Download
2023-07-13Dissolution

Dissolution application strike off company.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-11-18Confirmation statement

Confirmation statement with updates.

Download
2022-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-11-13Persons with significant control

Cessation of a person with significant control.

Download
2019-11-13Persons with significant control

Cessation of a person with significant control.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type total exemption small.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.