ALMYRA YACHTS LIMITED
LONDON

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Company number 09486231
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of ALMYRA YACHTS LIMITED are www.almyrayachts.co.uk, and www.almyra-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Almyra Yachts Limited is a Private Limited Company. The company registration number is 09486231. Almyra Yachts Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Almyra Yachts Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . SMOTLAK, Alex is a Director of the company. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
SMOTLAK, Alex
Appointed Date: 12 March 2015
54 years old

Persons With Significant Control

Marios Fotiadis
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barbara Martire
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMYRA YACHTS LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2017
Total exemption small company accounts made up to 31 December 2015
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 3 more events
07 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
16 Mar 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 2,000
12 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 100

ALMYRA YACHTS LIMITED Charges

15 June 2015
Charge code 0948 6231 0001
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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