OY

OURANOS YACHTING LTD

Dissolved

Company number 07674741

London, England · Incorporated 20 June 2011

Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

Sea and coastal passenger water transport · SIC 50100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

247 Gray's Inn Road London WC1X 8QZ England · until 27 September 2023

Enterprise House 113/115 George Lane London E18 1AB · until 22 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
9 July 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GE
GIALLOUROU EVANGELOU, Chrystalla
Director
5 May 2022
TN
TSOURI, Niki
Director · Resigned
9 July 2020
CL
COWDREY LTD
Corporate Secretary · Resigned
16 June 2016
TI
THEODOTOU, Ifigeneia
Director · Resigned
16 June 2016
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
20 June 2011
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
20 June 2011
KS
KANARIS, Stavvi
Director · Resigned
20 June 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
20 June 2011
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
20 June 2011

Persons with significant control

PS
Mr Ioannis Syngelidis
Born August 1961
Significant Influence Or Control
5 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Gazette Filings Brought Up To Date
Gazette
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Gazette Notice Compulsory
Gazette
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Gazette Filings Brought Up To Date
Gazette
22 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Capital Allotment Shares
Capital
14 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 June 2011 View
Appoint Corporate Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Termination Secretary Company With Name
Officers
20 June 2011 View
Incorporation Company
Incorporation
20 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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