Monte Carlo Tennis Academy Ltd

Company Name	Monte Carlo Tennis Academy Ltd
Company Status	Dissolved
Company Number	03901760
Category	Private Limited Company
Incorporation Date	4 January 2000(24 years, 3 months ago)
Dissolution Date	26 September 2023 (6 months, 3 weeks ago)
Previous Names	Pro-Tennis Communications Limited and International Tennis Productions Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr David Solomon Sammel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(same day as company formation)
Role	National Coach
Country of Residence	United Kingdom
Correspondence Address	39 Jill Kilner Drive Scalebor Park Burley In Wharfedale LS29 7SQ

Director Name	Mr Jeremy Stephen Christopher Green
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(8 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 26 September 2023)
Role	Physical Conditioner
Country of Residence	England
Correspondence Address	Flat 46, Hovis Mill Union Road Macclesfield Cheshire SK11 7BF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Joy Sammel
Nationality	British
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Jill Kilner Drive Scalebor Park Burley In Wharfedale LS29 7SQ

Director Name	Mr William James Allen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 December 2005)
Role	Video Producer
Correspondence Address	The Old Vicarage Archer Park Middleton Manchester M24 4AH

Secretary Name	John James Pimm
Nationality	British
Status	Resigned
Appointed	24 October 2004(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	39 Jill Kilner Drive Scalebor Park Burley In Wharfedale Leeds Yorkshire LS29 7SQ

Secretary Name	Mr Philip Anthony McPhail
Nationality	British
Status	Resigned
Appointed	10 September 2009(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 North Parade Burley In Wharfedale Ilkley West Yorkshire LS29 7JR

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	04 January 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	124a Main Street Burley In Wharfedale Ilkley LS29 7JP
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Burley
Ward	Wharfedale
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,201
Cash	£10,960
Current Liabilities	£3,982

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

1 March 2017	Micro company accounts made up to 31 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-03 GBP 565 (6 pages)
3 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-03 GBP 565 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 565 (6 pages)
8 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 565 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 565 (6 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 565 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
23 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 January 2010	Registered office address changed from 39 Jill Kilner Drive Burley in Wharfedale Ilkley West Yorkshire LS29 7SQ on 29 January 2010 (1 page)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
23 January 2010	Director's details changed for Mr Jeremy Stephen Christopher Green on 4 January 2010 (2 pages)
23 January 2010	Director's details changed for David Solomon Sammel on 4 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Jeremy Stephen Christopher Green on 4 January 2010 (2 pages)
23 January 2010	Director's details changed for David Solomon Sammel on 4 January 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
10 September 2009	Appointment terminated secretary john pimm (1 page)
10 September 2009	Secretary appointed mr philip anthony mcphail (1 page)
20 April 2009	Capitals not rolled up (2 pages)
20 April 2009	Capitals not rolled up (3 pages)
20 April 2009	Capitals not rolled up (2 pages)
20 April 2009	Capitals not rolled up (2 pages)
14 April 2009	Return made up to 04/01/09; full list of members (6 pages)
7 April 2009	Registered office changed on 07/04/2009 from white rose house 28-A. york place leeds LS1 2EX (1 page)
27 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
31 July 2008	Director appointed mr jeremy stephen christopher green (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 39 jill kilner drive burley in wharfedale leeds west yorkshire LS29 7SQ (1 page)
31 January 2008	Return made up to 04/01/08; full list of members (2 pages)
28 January 2008	Secretary's particulars changed (1 page)
23 January 2008	S-div 17/01/07 (1 page)
23 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 13 north park road bramhall stockport cheshire SK7 3JR (1 page)
17 August 2007	Memorandum and Articles of Association (11 pages)
8 August 2007	Company name changed international tennis productions LTD.\certificate issued on 08/08/07 (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
26 February 2007	Return made up to 04/01/07; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
2 February 2006	Return made up to 04/01/06; full list of members (7 pages)
20 December 2005	Director resigned (1 page)
16 June 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
18 January 2005	Return made up to 04/01/05; full list of members (7 pages)
29 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
17 May 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
16 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2003	Total exemption small company accounts made up to 31 January 2003 (2 pages)
21 February 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/03 (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 January 2002 (2 pages)
2 February 2002	Return made up to 04/01/02; full list of members 363(287) ‐ Registered office changed on 02/02/02 (6 pages)
7 December 2001	New director appointed (2 pages)
22 November 2001	Company name changed pro-tennis communications limite d\certificate issued on 22/11/01 (2 pages)
4 November 2001	Total exemption small company accounts made up to 31 January 2001 (2 pages)
5 April 2001	Return made up to 04/01/01; full list of members (5 pages)
5 April 2000	Registered office changed on 05/04/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY (1 page)
3 March 2000	Registered office changed on 03/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
4 January 2000	Incorporation (16 pages)

Monte Carlo Tennis Academy Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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