FAITH MARINE LIMITED
Overview
| Company Name | FAITH MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04567119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAITH MARINE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FAITH MARINE LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAITH MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for FAITH MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Miss Maria Saveriadou on Oct 19, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Meridien Directors Limited on Oct 19, 2017 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Georgios Apostolidis as a person with significant control on Jun 20, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Fenchurch Marine Services Limited as a person with significant control on Jun 20, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England to 1 Kings Avenue London N21 3NA on Sep 22, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 24 pages | CS01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Annual return made up to Oct 18, 2014 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Annual return made up to Oct 18, 2013 with full list of shareholders | 20 pages | AR01 | ||||||||||
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Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of FAITH MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVERIADOU, Maria | Director | N21 3NA London 1 Kings Avenue United Kingdom | Cyprus | Cypriot | 146119680002 | |||||||||
| MERIDIEN DIRECTORS LIMITED | Director | N21 3NA London 1 Kings Avenue United Kingdom |
| 139480460001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| WILLIAMS, Paul Andy, Mr. | Director | Enterprise House 113 / 115 George Lane E18 1AB London | Cyprus | British | 179876340001 | |||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113/115 George Lane E18 1AB London Enterprise House | 128124810001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113/115 George Lane E18 1AB London Enterprise House | 128124810001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113/115 George Lane E18 1AB London Enterprise House | 128124810001 | |||||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | Enterprise House 113-115 George Lane E18 1AB London | 74216910001 | |||||||||||
| FIDES MANAGEMENT LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 134434920001 | ||||||||||
| FIDES MANAGEMENT LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House | 134434920001 | |||||||||||
| FIDES MANAGEMENT LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House | 134434920001 |
Who are the persons with significant control of FAITH MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Georgios Apostolidis | Jun 20, 2017 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
Nationality: Greek Country of Residence: Greece | |||||||||||||
Natures of Control
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| Fenchurch Marine Services Limited | Apr 06, 2016 | George Lane E18 1AB London Enterprise House, 113-115 England | Yes | ||||||||||
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Natures of Control
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Does FAITH MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of a ship to secure an account current | Created On Mar 03, 2003 Delivered On Mar 21, 2003 | Satisfied | Amount secured Usd 735,000.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Motor yacht "anthea" official no. 906895 port of london lying in greece. | ||||
Persons Entitled
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Transactions
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| Deed of covenants executed outside the united kingdom comprising property situated there | Created On Nov 11, 2002 Delivered On Dec 10, 2002 | Satisfied | Amount secured Us$ 735,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Motor yacht: "gt one" to be registered "anthea" at the port of london, currently lying in greece. | ||||
Persons Entitled
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Transactions
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| Loan agreement no. 100 executed outside the united kingdom and comprising property situated there | Created On Nov 08, 2002 Delivered On Dec 19, 2002 | Satisfied | Amount secured Us$ 735,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Motor yacht "gt one" to be registered "anthea" at port of london, currently lying in greece. | ||||
Persons Entitled
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Transactions
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| Assignment of insurances and earnings executed outside the united kingdom and comprising property situated there | Created On Nov 08, 2002 Delivered On Dec 04, 2002 | Satisfied | Amount secured Us$ 735,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All policies and contracts of insurance which are taken out or entered into from time to time over the motor yacht: "gt one" to be registered "anthea" at the port of london, currently lying in greece. All benefits of such policies and contracts. | ||||
Persons Entitled
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Transactions
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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