| Company Name | Oceanic Maritime Limited |
|---|---|
| Directors | Gerasimos Tomaras and Irene Tomaras |
| Company Status | Active |
| Company Number | 01754372 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1983(40 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Gerasimos Tomaras |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 15 September 1991(7 years, 12 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Park View Road Ealing London W5 2JB |
| Director Name | Irene Tomaras |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(9 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Road Ealing London W5 2JB |
| Secretary Name | Irene Tomaras |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(9 years, 6 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Road Ealing London W5 2JB |
| Director Name | Mr Douglas Stubbings |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Tamarinde Vale Hook End Lane Hook End Brentwood Essex CM15 0HD |
| Secretary Name | Gerassimos Tomaras |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 September 1991(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 52 Corringway Ealing London W5 3AD |
| Director Name | Mr Alan Atkinson |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(9 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 12 October 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 17 Valley Drive Harrogate North Yorkshire HG2 0JJ |
Contact
| Website | oceanicmaritime.com |
|---|
Location
| Registered Address | 32 The Mall Ealing London W5 3TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Gerasimos Tomaras 51.00% Ordinary |
|---|---|
| 475 at £1 | Irene Tomaras 19.00% Ordinary |
| 250 at £1 | Alexis Tomaras 10.00% Ordinary |
| 250 at £1 | Christos Tomaras 10.00% Ordinary |
| 250 at £1 | Nicholas Tomaras 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,125 |
| Cash | £4,107 |
| Current Liabilities | £368,038 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Charges
| 20 December 1998 | Delivered on: 6 January 1999 Satisfied on: 25 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gerassimos tomaras and/or irene tomaras to the chargee on any account whatsoever. Particulars: Unit 1 21 plaza 535 kings road chelsea SW10. Fully Satisfied |
|---|---|
| 20 December 1998 | Delivered on: 6 January 1999 Satisfied on: 6 March 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 the mall ealing. Fully Satisfied |
| 17 May 1996 | Delivered on: 24 May 1996 Satisfied on: 25 February 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage. Particulars: 1996 princess 60 motor cruiser on: 728831, hin no: MPPGBO38K596, fitted with 2 x man 680 hp engines. Fully Satisfied |
Filing History
| 30 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
|---|---|
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 22 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 23 November 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 26 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 September 2019 | Change of details for Mr Gerasimos Tomaras as a person with significant control on 1 August 2019 (2 pages) |
| 15 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 March 2014 | Satisfaction of charge 2 in full (1 page) |
| 6 March 2014 | Satisfaction of charge 2 in full (1 page) |
| 25 February 2014 | Satisfaction of charge 1 in full (3 pages) |
| 25 February 2014 | Satisfaction of charge 3 in full (3 pages) |
| 25 February 2014 | Satisfaction of charge 1 in full (3 pages) |
| 25 February 2014 | Satisfaction of charge 3 in full (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 1 October 2010 | Director's details changed for Irene Tomaras on 15 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 1 October 2010 | Director's details changed for Irene Tomaras on 15 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Director's details changed for Gerassimos Tomaras on 15 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Gerassimos Tomaras on 15 September 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 March 2010 | Termination of appointment of Alan Atkinson as a director (1 page) |
| 6 March 2010 | Termination of appointment of Alan Atkinson as a director (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
| 9 February 2009 | Return made up to 15/09/08; full list of members (5 pages) |
| 9 February 2009 | Return made up to 15/09/08; full list of members (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 3 November 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 March 2005 | Return made up to 15/09/04; full list of members (8 pages) |
| 30 March 2005 | Return made up to 15/09/04; full list of members (8 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 February 2004 | Return made up to 15/09/03; full list of members (8 pages) |
| 18 February 2004 | Return made up to 15/09/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 October 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 4 October 2002 | Return made up to 15/09/02; full list of members (8 pages) |
| 11 December 2001 | Return made up to 15/09/01; full list of members
|
| 11 December 2001 | Return made up to 15/09/01; full list of members
|
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 October 2000 | Return made up to 15/09/00; full list of members (8 pages) |
| 20 October 2000 | Return made up to 15/09/00; full list of members (8 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 6 January 1999 | Particulars of mortgage/charge (3 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: plaza 535 kings road london SW10 0SZ (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: plaza 535 kings road london SW10 0SZ (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 22 November 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 24 May 1996 | Particulars of mortgage/charge (3 pages) |
| 4 October 1995 | Return made up to 15/09/95; no change of members
|
| 4 October 1995 | Return made up to 15/09/95; no change of members
|
| 14 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 20 September 1983 | Incorporation (18 pages) |
| 20 September 1983 | Incorporation (18 pages) |