MSC CRUISES LIMITED
UXBRIDGE MEDITERRANEAN SHIPPING CRUISES LIMITED

Hellopages » Greater London » Hillingdon » UB11 1AF

Company number 02974020
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1AF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of MSC CRUISES LIMITED are www.msccruises.co.uk, and www.msc-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brentford Rail Station is 6.1 miles; to Fulwell Rail Station is 6.7 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msc Cruises Limited is a Private Limited Company. The company registration number is 02974020. Msc Cruises Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Msc Cruises Limited is 5 Roundwood Avenue Stockley Park Uxbridge England Ub11 1af. . FERRARA, Domenico is a Secretary of the company. COSTA, Giacomo is a Director of the company. PARADISO, Antonio is a Director of the company. VAGO, Pierfrancesco is a Director of the company. Secretary PATE, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE ROSA, Antonio has been resigned. Director HAWKE, Giles James Martin has been resigned. Director PATE, Peter has been resigned. Director ZUCCARINO, Franco has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FERRARA, Domenico
Appointed Date: 14 April 2016
Director
COSTA, Giacomo
Appointed Date: 30 September 2004
71 years old
Director
PARADISO, Antonio
Appointed Date: 14 April 2016
43 years old
Director
VAGO, Pierfrancesco
Appointed Date: 30 September 2004
64 years old

Resigned Directors

Secretary
PATE, Peter
Resigned: 31 January 2015
Appointed Date: 19 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994
Director
DE ROSA, Antonio
Resigned: 22 January 2004
Appointed Date: 19 October 1994
66 years old
Director
HAWKE, Giles James Martin
Resigned: 14 April 2016
Appointed Date: 01 February 2015
56 years old
Director
PATE, Peter
Resigned: 31 January 2015
Appointed Date: 19 October 1994
86 years old
Director
ZUCCARINO, Franco
Resigned: 30 September 2004
Appointed Date: 19 October 1994
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mrs Rafaela Aponte-Diamant
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianluigi Aponte
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MSC CRUISES LIMITED Events

07 Dec 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 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
06 Jul 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Termination of appointment of Giles James Martin Hawke as a director on 14 April 2016
19 Apr 2016
Appointment of Mr Antonio Paradiso as a director on 14 April 2016
...
... and 89 more events
01 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
01 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Registered office changed on 01/11/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

MSC CRUISES LIMITED Charges

2 July 2010
Rent security deposit deed
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: £67,057.
28 August 2007
Deposit agreement to secure own liabilities
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 November 2005
Rent security deposit deed
Delivered: 17 November 2005
Status: Satisfied on 25 January 2011
Persons entitled: Capel House Property Trust Limited
Description: £67,057.00.
23 October 1996
Charge over cash deposit
Delivered: 29 October 1996
Status: Satisfied on 25 January 2011
Persons entitled: Coutts & Company
Description: Charge over cash deposit limited to £10,000 to secure bond…
9 January 1995
Rent deposit deed
Delivered: 11 January 1995
Status: Satisfied on 25 January 2011
Persons entitled: Capital & Counties PLC
Description: £7,341.

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