Baros Maritime Agencies Limited

Company Name	Baros Maritime Agencies Limited
Directors	Ali Noordeen and Ismail Noordeen
Company Status	Active
Company Number	01699234
Category	Private Limited Company
Incorporation Date	14 February 1983(41 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ali Noordeen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Maldivian
Status	Current
Appointed	14 January 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Kolige Male Rep Of Maldives Foreign

Director Name	Ismail Noordeen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Maldivian
Status	Current
Appointed	14 January 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	Kolige Male Rep Of Maldives Foreign

Secretary Name	Ali Noordeen
Nationality	Maldivian
Status	Current
Appointed	14 January 1992(8 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kolige Male Rep Of Maldives Foreign

Location

Registered Address	71 Hangar Ruding Watford Hertfordshire WD19 5BH
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ali Noordeen 50.00% Ordinary
1 at £1	Ismail Noordeen 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Filing History

19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
5 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
11 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
9 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
29 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
30 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
11 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (5 pages)
24 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD1 5BH on 6 February 2013 (1 page)
6 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD1 5BH on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Hertfordshire WD1 5BH on 6 February 2013 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Ali Noordeen on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ali Noordeen on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ismail Noordeen on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ismail Noordeen on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ismail Noordeen on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Ali Noordeen on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 March 2009	Return made up to 14/01/09; full list of members (4 pages)
9 March 2009	Return made up to 14/01/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 March 2008	Return made up to 14/01/08; full list of members (4 pages)
10 March 2008	Return made up to 14/01/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 March 2007	Return made up to 14/01/07; full list of members (2 pages)
14 March 2007	Return made up to 14/01/07; full list of members (2 pages)
8 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 February 2006	Return made up to 14/01/06; full list of members (2 pages)
28 February 2006	Return made up to 14/01/06; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 February 2005	Return made up to 14/01/05; full list of members (7 pages)
24 February 2005	Return made up to 14/01/05; full list of members (7 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2004	Return made up to 14/01/04; full list of members (7 pages)
31 January 2004	Return made up to 14/01/04; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 April 2003	Return made up to 14/01/03; full list of members (7 pages)
1 April 2003	Return made up to 14/01/03; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 February 2002	Return made up to 14/01/02; full list of members (6 pages)
21 February 2002	Return made up to 14/01/02; full list of members (6 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 March 2001	Return made up to 14/01/01; full list of members (6 pages)
8 March 2001	Return made up to 14/01/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 February 2000	Return made up to 14/01/00; full list of members (6 pages)
1 February 2000	Return made up to 14/01/00; full list of members (6 pages)
15 February 1999	Return made up to 14/01/99; no change of members 363(287) ‐ Registered office changed on 15/02/99 (4 pages)
15 February 1999	Return made up to 14/01/99; no change of members 363(287) ‐ Registered office changed on 15/02/99 (4 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 February 1998	Return made up to 14/01/98; no change of members (4 pages)
9 February 1998	Return made up to 14/01/98; no change of members (4 pages)
28 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 February 1997	Return made up to 14/01/97; full list of members (6 pages)
6 February 1997	Return made up to 14/01/97; full list of members (6 pages)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 February 1996	Return made up to 14/01/96; no change of members (4 pages)
15 February 1996	Return made up to 14/01/96; no change of members (4 pages)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Baros Maritime Agencies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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