TINATO MARITIME (UK) LIMITED

Overview

Company Name	TINATO MARITIME (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11471144
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2018
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TINATO MARITIME (UK) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is TINATO MARITIME (UK) LIMITED located?

Registered Office Address	5th Floor Portman House 2 Portman Street W1H 6DU London England
Undeliverable Registered Office Address	No

What are the latest accounts for TINATO MARITIME (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for TINATO MARITIME (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 14, 2023

Application to strike the company off the register

2 pages

DS01

Oct 03, 2022

Director's details changed for Mr Samuel Ari Gontha on Sep 20, 2022

2 pages

CH01

Sep 30, 2022

Accounts for a small company made up to Dec 31, 2021

7 pages

Aug 22, 2022

Confirmation statement made on Jul 17, 2022 with no updates

3 pages

CS01

Jul 29, 2022

Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022

2 pages

AP01

Jul 29, 2022

Termination of appointment of David Mark Ofer as a director on Jul 01, 2022

1 pages

TM01

Sep 24, 2021

Accounts for a small company made up to Dec 31, 2020

7 pages

Sep 13, 2021

Confirmation statement made on Jul 17, 2021 with no updates

3 pages

CS01

Oct 23, 2020

Director's details changed for Mr Daniel Guy Ofer on Sep 23, 2020

2 pages

CH01

Oct 06, 2020

Accounts for a small company made up to Dec 31, 2019

7 pages

Sep 16, 2020

Confirmation statement made on Jul 17, 2020 with no updates

3 pages

CS01

Jan 16, 2020

Director's details changed for Mr Luca Dessy on Nov 11, 2019

2 pages

CH01

Sep 06, 2019

Accounts for a small company made up to Dec 31, 2018

7 pages

Jul 24, 2019

Confirmation statement made on Jul 17, 2019 with no updates

3 pages

CS01

Jul 30, 2018

Current accounting period shortened from Jul 31, 2019 to Dec 31, 2018

1 pages

AA01

Jul 27, 2018

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 18, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 18, 2018	Model articles adopted	MODEL ARTICLES
capital	Jul 18, 2018	Statement of capital on Jul 18, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of TINATO MARITIME (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMER, James Nadim 2 Portman Street W1H 6DU London 5th Floor Portman House England	Jul 18, 2018		Secretary	2 Portman Street W1H 6DU London 5th Floor Portman House England					248552090001
DESSY, Luca 2 Portman Street W1H 6DU London 5th Floor Portman House England	Jul 18, 2018		Director	2 Portman Street W1H 6DU London 5th Floor Portman House England	England	Italian	1989-2	Businessman	234348330002
GONTHA, Samuel 2 Portman Street W1H 6DU London 5th Floor Portman House England	Jul 01, 2022		Director	2 Portman Street W1H 6DU London 5th Floor Portman House England	England	Swiss	1981-3	Businessman	159311730005
OFER, Daniel 2 Portman Street W1H 6DU London 5th Floor Portman House England	Jul 18, 2018		Director	2 Portman Street W1H 6DU London 5th Floor Portman House England	England	British	1980-8	Businessman	159038980033
WEEKS, Neil Law 2 Portman Street W1H 6DU London 5th Floor Portman House England	Jul 18, 2018		Director	2 Portman Street W1H 6DU London 5th Floor Portman House England	England	British	1962-3	Lawyer	91535050002
OFER, David Mark 2 Portman Street W1H 6DU London 5th Floor Portman House England	Jul 18, 2018	Jul 01, 2022	Director	2 Portman Street W1H 6DU London 5th Floor Portman House England	England	British	1983-10	Businessman	177302140005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TINATO MARITIME (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marshall Eisenberg North La Salle Street 17th Floor Chicago 60602 2 Illinois United States	Jul 18, 2018	North La Salle Street 17th Floor Chicago 60602 2 Illinois United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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