Marimed Agencies (UK) Limited

Company Name	Marimed Agencies (UK) Limited
Director	Amir Rimon
Company Status	Active
Company Number	01799144
Category	Private Limited Company
Incorporation Date	12 March 1984(40 years, 1 month ago)
Previous Names	Latecrest Limited and Trans Ocean Marine Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Amir Rimon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Israeli
Status	Current
Appointed	30 April 2004(20 years, 1 month after company formation)
Appointment Duration	20 years
Role	Manager
Country of Residence	Israel
Correspondence Address	Hatapuch 22 Zichron Yaacov Israel

Secretary Name	Mr Amir Rimon
Status	Current
Appointed	31 March 2014(30 years after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	22 Hatapuch Zichron Yaacov Israel

Director Name	Yacov Ben-Ari
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 July 1991(7 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	45 Sweden Street Haifa Foreign

Director Name	Isaac Navon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 July 1991(7 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 December 2007)
Role	Accountant
Correspondence Address	71 Bat Chen Bitan Aharon Israel

Director Name	Menachem Rimon
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 July 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	81 Sweden Street Haifa Israel

Secretary Name	Ronald James Elvey
Nationality	British
Status	Resigned
Appointed	04 July 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	24 Meadow Way Rowledge Farnham Surrey GU10 4DY

Director Name	Mr Roy Terence Ware
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(7 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 February 1992)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	3 Grassfield Close Coulsdon Surrey CR5 3ET

Secretary Name	Isaac Navon
Nationality	Israeli
Status	Resigned
Appointed	01 February 1995(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 December 2007)
Role	Accountant
Correspondence Address	71 Bat Chen Bitan Aharon Israel

Director Name	Mr Paul Markantonis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 December 2007(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Holford Road London NW3 1AD

Director Name	Raphael Porat
Date of Birth	October 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	20 December 2007(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2012)
Role	Shipbroker
Country of Residence	United States
Correspondence Address	27 Hermit Thrush Pl Suite 6 The Woodlands Texas 77382-5375 United States

Secretary Name	Mr Paul Markantonis
Nationality	Greek
Status	Resigned
Appointed	20 December 2007(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Holford Road London NW3 1AD

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

55k at £1	Marimed Shipping Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,937
Cash	£6,064
Current Liabilities	£446,531

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

6 November 1997	Delivered on: 21 November 1997 Satisfied on: 12 October 2000 Persons entitled: Den Norske Bank Asa Classification: Deed of assignment in respect of mv "laura" Secured details: Us $ 1,800,000 and all other monies due or to become due from marimed shipping company and/or nedra finance inc. (Defined as the "borrowers") to the chargee under the terms of the security documents (as defined in the loan facility agreement made between nedra finance inc., Marimed shipping company limited as borrowers and den norske bank asa dated 4 november 1997). Particulars: All of the company's right title and interest in and to the insurances in connection with the mv "laura" together with all "earnings" as defined in form 395. see the mortgage charge document for full details. Fully Satisfied

6 November 1997

Delivered on: 21 November 1997
Satisfied on: 12 October 2000
Persons entitled: Den Norske Bank Asa

Classification: Deed of assignment in respect of mv "laura"
Secured details: Us $ 1,800,000 and all other monies due or to become due from marimed shipping company and/or nedra finance inc. (Defined as the "borrowers") to the chargee under the terms of the security documents (as defined in the loan facility agreement made between nedra finance inc., Marimed shipping company limited as borrowers and den norske bank asa dated 4 november 1997).
Particulars: All of the company's right title and interest in and to the insurances in connection with the mv "laura" together with all "earnings" as defined in form 395. see the mortgage charge document for full details.
Fully Satisfied

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Pavlos Markantonis as a director on 1 July 2021 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
11 August 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
28 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
8 August 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
1 August 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (9 pages)
21 August 2017	Full accounts made up to 31 December 2016 (9 pages)
10 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
31 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 55,000 (4 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 55,000 (4 pages)
15 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 55,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 55,000 (4 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 55,000 (4 pages)
31 July 2014	Appointment of Mr Amir Rimon as a secretary on 31 March 2014 (2 pages)
31 July 2014	Termination of appointment of Paul Markantonis as a secretary on 31 March 2014 (1 page)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 55,000 (4 pages)
31 July 2014	Appointment of Mr Amir Rimon as a secretary on 31 March 2014 (2 pages)
31 July 2014	Termination of appointment of Paul Markantonis as a secretary on 31 March 2014 (1 page)
8 May 2014	Termination of appointment of Paul Markantonis as a director (1 page)
8 May 2014	Termination of appointment of Paul Markantonis as a director (1 page)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
25 June 2013	Termination of appointment of Raphael Porat as a director (1 page)
25 June 2013	Termination of appointment of Raphael Porat as a director (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 July 2009	Return made up to 04/07/09; full list of members (4 pages)
10 July 2009	Return made up to 04/07/09; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
29 July 2008	Return made up to 04/07/08; full list of members (4 pages)
15 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
15 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
9 January 2008	New secretary appointed;new director appointed (1 page)
9 January 2008	New secretary appointed;new director appointed (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	New director appointed (1 page)
3 September 2007	Return made up to 04/07/07; full list of members (2 pages)
3 September 2007	Return made up to 04/07/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 August 2006	Return made up to 04/07/06; full list of members (2 pages)
10 August 2006	Return made up to 04/07/06; full list of members (2 pages)
15 August 2005	Return made up to 04/07/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Return made up to 04/07/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
26 October 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
22 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2003	Registered office changed on 24/09/03 from: 3 sheldon square london W2 6PS (1 page)
24 September 2003	Location of register of members (1 page)
24 September 2003	Return made up to 04/07/03; no change of members (4 pages)
24 September 2003	Return made up to 04/07/03; no change of members (4 pages)
24 September 2003	Location of register of members (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 3 sheldon square london W2 6PS (1 page)
5 February 2003	Registered office changed on 05/02/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
5 February 2003	Registered office changed on 05/02/03 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
26 September 2002	Return made up to 04/07/02; no change of members (5 pages)
26 September 2002	Return made up to 04/07/02; no change of members (5 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
14 August 2001	Return made up to 04/07/01; full list of members (5 pages)
14 August 2001	Return made up to 04/07/01; full list of members (5 pages)
4 June 2001	Full accounts made up to 31 December 2000 (10 pages)
4 June 2001	Full accounts made up to 31 December 2000 (10 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
6 December 2000	Return made up to 04/07/00; no change of members (6 pages)
6 December 2000	Return made up to 04/07/00; no change of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Return made up to 04/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 October 1999	Return made up to 04/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1999	Full accounts made up to 31 December 1998 (15 pages)
20 August 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1998	Return made up to 04/07/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 (6 pages)
17 September 1998	Return made up to 04/07/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (11 pages)
15 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1997	Nc inc already adjusted 30/11/97 (1 page)
18 December 1997	Ad 30/11/97--------- Â£ si 15000@1=15000 Â£ ic 40000/55000 (2 pages)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Nc inc already adjusted 30/11/97 (1 page)
18 December 1997	Ad 30/11/97--------- £ si 15000@1=15000 £ ic 40000/55000 (2 pages)
18 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 November 1997	Particulars of mortgage/charge (5 pages)
21 November 1997	Particulars of mortgage/charge (5 pages)
19 November 1997	Full accounts made up to 31 December 1996 (10 pages)
19 November 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 August 1997	Return made up to 04/07/97; full list of members (6 pages)
7 August 1997	Return made up to 04/07/97; full list of members (6 pages)
11 April 1997	Registered office changed on 11/04/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
11 April 1997	Registered office changed on 11/04/97 from: morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
28 July 1996	Return made up to 04/07/96; no change of members (4 pages)
28 July 1996	Return made up to 04/07/96; no change of members (4 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 September 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 September 1995	New secretary appointed (2 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 February 1990	Company name changed trans ocean marine LIMITED\certificate issued on 07/02/90 (2 pages)
6 February 1990	Company name changed trans ocean marine LIMITED\certificate issued on 07/02/90 (2 pages)
1 May 1984	Memorandum and Articles of Association (14 pages)
1 May 1984	Memorandum and Articles of Association (14 pages)
27 April 1984	Company name changed\certificate issued on 27/04/84 (2 pages)
27 April 1984	Company name changed\certificate issued on 27/04/84 (2 pages)
12 March 1984	Incorporation (18 pages)
12 March 1984	Incorporation (18 pages)