MARIMED SHIPPING LIMITED
Overview
| Company Name | MARIMED SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01756431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARIMED SHIPPING LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is MARIMED SHIPPING LIMITED located?
| Registered Office Address | Level One 86 Queens Road IG9 5BS Buckhurst Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARIMED SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHINASHIRE LIMITED | Sep 27, 1983 | Sep 27, 1983 |
What are the latest accounts for MARIMED SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARIMED SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MARIMED SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 19, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARIMED SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIMON, Amir | Director | Hatapuch 22 Zichron Yaacov Israel | Israel | Israeli | 100845180001 | |||||
| ELVEY, Ronald James | Secretary | Little Shelving Ford 37a London Road GU30 7AP Liphook Hampshire | British | 11554790002 | ||||||
| MARKANTONIS, Paul | Secretary | Flat 4 1 Holford Road NW3 1AD London | Greek | Office Manager | 126765060001 | |||||
| NAVON, Isaac | Secretary | 71 Bat Chen Bitan Aharon Israel | Israeli | Accountant | 44670480003 | |||||
| BEN-ARI, Yaacov | Director | 45 Sweden Street Haifa Israel | Israeli | Company Director | 35601440001 | |||||
| GRASSET, Laurent Jacques Gabriel | Director | Block 6 Yanlord Garden, Lane 99 Pu Cheng Road Pudong District Unit 1101 Shanghai People's Republic Of China | People'S Republic Of China | French | Company Director | 175963850001 | ||||
| MARKANTONIS, Paul | Director | Flat 4 1 Holford Road NW3 1AD London | United Kingdom | Greek | Office Manager | 126765060001 | ||||
| NAVON, Isaac | Director | 71 Bat Chen Bitan Aharon Israel | Israeli | Accountant | 44670480003 | |||||
| PORAT, Raphael | Director | 27 Hermit Thrush Pl Suite 6 The Woodlands Texas 77382-5375 Usa | Usa | South Africa | Shipbroker | 126765220001 | ||||
| RIMON, Menachem | Director | 81 Sweden Street Haifa Israel | Israeli | Company Director | 11554800001 |
Who are the persons with significant control of MARIMED SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dan Holdings Nv | Apr 06, 2016 | Etgar Street Carmel Building No 1 2034 39120 Tirat Hacarmel 2 Israel | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0