| Company Name | Euromed Maritime Limited |
|---|---|
| Director | Hasan Gazioglu |
| Company Status | Active |
| Company Number | 02837068 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1993(30 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Hasan Gazioglu |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 457 West Green Road London N15 3PW |
| Secretary Name | Mr Levent Ruso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993 |
| Appointment Duration | 20 years, 4 months (resigned 12 June 2013) |
| Role | Secretary |
| Correspondence Address | 77 Newbury Avenue Enfield Middlesex EN3 6EE |
Contact
| Website | www.euromed-uk.com |
|---|---|
| Telephone | 020 83658888 |
| Telephone region | London |
Location
| Registered Address | 2 Lockfield Avenue Brimsdown Enfield EN3 7JY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Hasan Gazioglu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £717,233 |
| Cash | £34,043 |
| Current Liabilities | £242,170 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Charges
| 18 March 2015 | Delivered on: 4 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 457 west green road london. Outstanding |
|---|---|
| 21 October 2014 | Delivered on: 28 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 21 July 2000 | Delivered on: 25 July 2000 Persons entitled: Turkish Bank (UK) Limited Classification: Deposit account security terms Secured details: £12,000 from the company to the chargee. Particulars: Charge over cash deposits held in the name of euromed maritime LTD a/c no 1190304. Outstanding |
| 15 September 1998 | Delivered on: 2 October 1998 Persons entitled: Turkish Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit of usd 25,000. Outstanding |
| 9 July 1999 | Delivered on: 21 July 1999 Satisfied on: 17 April 2015 Persons entitled: Turkish Bank (UK) Limited Classification: Legal charge Secured details: All the liabilities due or to become due from the company to the chargee under this legal charge. Particulars: F/H 457 west green road london N15 all plant machinery and fixtures and fittings at the property. Fully Satisfied |
Filing History
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 11 May 2023 | Director's details changed for Mr Hasan Gazioglu on 11 May 2023 (2 pages) |
| 11 May 2023 | Change of details for Mr Hasan Gazioglu as a person with significant control on 11 May 2023 (2 pages) |
| 11 May 2023 | Registered office address changed from 457 West Green Road London N15 3PW to 2 Lockfield Avenue Brimsdown Enfield EN3 7JY on 11 May 2023 (1 page) |
| 29 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (12 pages) |
| 18 July 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (13 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 13 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 3 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 19 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (13 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 2 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 2 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 20 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (12 pages) |
| 20 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (12 pages) |
| 21 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 21 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 17 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 17 April 2015 | Satisfaction of charge 2 in full (4 pages) |
| 4 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 April 2015 | Registration of charge 028370680005, created on 18 March 2015 (10 pages) |
| 4 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages) |
| 4 April 2015 | Registration of charge 028370680005, created on 18 March 2015 (10 pages) |
| 28 October 2014 | Registration of charge 028370680004, created on 21 October 2014 (5 pages) |
| 28 October 2014 | Registration of charge 028370680004, created on 21 October 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 20 June 2013 | Termination of appointment of Levent Ruso as a secretary (1 page) |
| 20 June 2013 | Termination of appointment of Levent Ruso as a secretary (1 page) |
| 30 July 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 30 July 2012 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Director's details changed for Mr Hasan Gazioglu on 6 January 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mr Hasan Gazioglu on 6 January 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mr Hasan Gazioglu on 6 January 2011 (2 pages) |
| 8 October 2010 | Registered office address changed from 237 Kennington Lane London SE11 5QU on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 237 Kennington Lane London SE11 5QU on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 237 Kennington Lane London SE11 5QU on 8 October 2010 (1 page) |
| 27 September 2010 | Secretary's details changed for Levent Russo on 27 September 2010 (1 page) |
| 27 September 2010 | Secretary's details changed for Levent Russo on 27 September 2010 (1 page) |
| 28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 16 October 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 16/07/07; full list of members (3 pages) |
| 16 June 2008 | Return made up to 16/07/07; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 26 March 2007 | Return made up to 16/07/06; no change of members (2 pages) |
| 26 March 2007 | Return made up to 16/07/06; no change of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 24 January 2006 | Return made up to 16/07/05; no change of members (4 pages) |
| 24 January 2006 | Return made up to 16/07/05; no change of members (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 1 November 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 1 November 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 29 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 29 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 286 brixton hill london SW2 1HT (1 page) |
| 16 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 16 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 9 October 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 9 October 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 23 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
| 23 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 25 July 2000 | Particulars of mortgage/charge (3 pages) |
| 24 July 2000 | Return made up to 16/07/00; full list of members (5 pages) |
| 24 July 2000 | Return made up to 16/07/00; full list of members (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 21 July 1999 | Particulars of mortgage/charge (3 pages) |
| 21 July 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Return made up to 16/07/99; full list of members (5 pages) |
| 15 July 1999 | Return made up to 16/07/99; full list of members (5 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 27 November 1998 | Return made up to 16/07/98; full list of members (4 pages) |
| 27 November 1998 | Return made up to 16/07/98; full list of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 August 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 22 August 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 27 August 1996 | Return made up to 16/07/96; full list of members (5 pages) |
| 27 August 1996 | Return made up to 16/07/96; full list of members (5 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 22 March 1996 | Return made up to 16/07/95; full list of members (5 pages) |
| 22 March 1996 | Return made up to 16/07/95; full list of members (5 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 23 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 16 July 1993 | Incorporation (10 pages) |
| 16 July 1993 | Incorporation (10 pages) |