Marryat Shipping Company Limited

Company Name	Marryat Shipping Company Limited
Director	Konstantinos Vellis
Company Status	Active
Company Number	02992048
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 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	Konstantinos Vellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Greek
Status	Current
Appointed	04 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Businessman
Country of Residence	Greece
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Cowdrey Ltd (Corporation)
Status	Current
Appointed	11 October 2017(22 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Paul Andy Williams
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(15 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2017)
Role	Administration
Country of Residence	Cyprus
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	Mr Nikistratos Androulakis
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 October 2017(22 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2021)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	Bangladesch Shipping Company S A (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	Ave Federico Boyd Piso No 12 Panama Foreign

Secretary Name	OLVY S.A. (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	80 Broad Street Monrovia Liberia

Director Name	Viscount Holdings Limited (Corporation)
Date of Birth	August 1984 (Born 39 years ago)
Status	Resigned
Appointed	01 December 1999(5 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 October 2000)
Correspondence Address	Main Street PO Box 556 Charlestown Nevis West Indies

Secretary Name	Atlas Maritime Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(5 years after company formation)
Appointment Duration	17 years, 10 months (resigned 11 October 2017)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	Fides Management Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(5 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 11 October 2017)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	Emburey Ltd (Corporation)
Status	Resigned
Appointed	11 October 2017(22 years, 11 months after company formation)
Appointment Duration	1 day (resigned 12 October 2017)
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	Enterprise House 113-115 George Lane London E18 1AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Atlas Maritime Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months from now)

Filing History

27 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
19 October 2021	Termination of appointment of Nikistratos Androulakis as a director on 4 October 2021 (1 page)
19 October 2021	Appointment of Konstantinos Vellis as a director on 4 October 2021 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 May 2021	Micro company accounts made up to 31 December 2019 (3 pages)
28 February 2021	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
18 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 28 February 2019 (2 pages)
31 January 2020	Previous accounting period shortened from 30 April 2019 to 28 February 2019 (1 page)
26 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 December 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
8 December 2017	Termination of appointment of Emburey Ltd as a director on 12 October 2017 (1 page)
8 December 2017	Termination of appointment of Emburey Ltd as a director on 12 October 2017 (1 page)
8 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 December 2017	Appointment of Cowdrey Ltd as a secretary on 11 October 2017 (2 pages)
4 December 2017	Appointment of Emburey Ltd as a director on 11 October 2017 (2 pages)
4 December 2017	Appointment of Cowdrey Ltd as a secretary on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Atlas Maritime Services Limited as a secretary on 11 October 2017 (1 page)
4 December 2017	Appointment of Emburey Ltd as a director on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Paul Andy Williams as a director on 11 October 2017 (1 page)
4 December 2017	Termination of appointment of Fides Management Limited as a director on 11 October 2017 (1 page)
4 December 2017	Appointment of Mr. Nikistratos Androulakis as a director on 11 October 2017 (2 pages)
4 December 2017	Appointment of Mr. Nikistratos Androulakis as a director on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Fides Management Limited as a director on 11 October 2017 (1 page)
4 December 2017	Termination of appointment of Atlas Maritime Services Limited as a secretary on 11 October 2017 (1 page)
4 December 2017	Termination of appointment of Paul Andy Williams as a director on 11 October 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
26 August 2015	Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
26 August 2015	Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (4 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Appointment of Mr. Paul Andy Williams as a director (2 pages)
22 September 2010	Appointment of Mr. Paul Andy Williams as a director (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Atlas Maritime Services Limited on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Fides Management Limited on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Atlas Maritime Services Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Fides Management Limited on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
1 December 2008	Return made up to 18/11/08; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008	Return made up to 18/11/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 November 2007	Return made up to 18/11/07; full list of members (2 pages)
26 November 2007	Return made up to 18/11/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
4 January 2007	Return made up to 18/11/06; full list of members (6 pages)
4 January 2007	Return made up to 18/11/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 December 2005	Return made up to 18/11/05; full list of members (6 pages)
19 December 2005	Return made up to 18/11/05; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
16 December 2004	Return made up to 18/11/04; full list of members (6 pages)
16 December 2004	Return made up to 18/11/04; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
1 July 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
17 December 2003	Return made up to 18/11/03; full list of members (6 pages)
17 December 2003	Return made up to 18/11/03; full list of members (6 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
7 December 2002	Return made up to 18/11/02; full list of members (6 pages)
7 December 2002	Return made up to 18/11/02; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
11 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2001	Return made up to 18/11/00; full list of members; amend (7 pages)
8 March 2001	Return made up to 18/11/00; full list of members; amend (7 pages)
7 February 2001	Return made up to 18/11/00; full list of members (7 pages)
7 February 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
7 February 2001	Return made up to 18/11/00; full list of members (7 pages)
7 February 2001	Accounts for a small company made up to 30 November 2000 (3 pages)
13 December 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
13 December 2000	Ad 01/12/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 December 2000	Ad 01/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 December 2000	Accounts for a small company made up to 30 November 1998 (3 pages)
13 December 2000	Accounts for a small company made up to 30 November 1998 (3 pages)
13 December 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
10 November 2000	New director appointed (3 pages)
10 November 2000	Registered office changed on 10/11/00 from: enterprise house 113-115 george lane london E18 1AB (1 page)
10 November 2000	Registered office changed on 10/11/00 from: enterprise house 113-115 george lane london E18 1AB (1 page)
10 November 2000	New director appointed (3 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
1 November 2000	New secretary appointed (2 pages)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
1 August 2000	Return made up to 18/11/99; full list of members (6 pages)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
1 August 2000	Return made up to 18/11/99; full list of members (6 pages)
16 May 2000	First Gazette notice for compulsory strike-off (1 page)
16 May 2000	First Gazette notice for compulsory strike-off (1 page)
15 February 1999	Return made up to 18/11/98; full list of members (6 pages)
15 February 1999	Return made up to 18/11/98; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 30 November 1997 (3 pages)
27 January 1999	Accounts for a small company made up to 30 November 1997 (3 pages)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1997	Return made up to 18/11/97; no change of members (4 pages)
20 November 1997	Return made up to 18/11/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
10 March 1997	Return made up to 18/11/96; no change of members (4 pages)
10 March 1997	Return made up to 18/11/96; no change of members (4 pages)
8 November 1996	Registered office changed on 08/11/96 from: 2ND floor 123/125 city road london EC1V 1JB (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 2ND floor 123/125 city road london EC1V 1JB (1 page)
18 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
18 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1995	Return made up to 18/11/95; full list of members (6 pages)
8 December 1995	Return made up to 18/11/95; full list of members (6 pages)
18 November 1994	Incorporation (14 pages)
18 November 1994	Incorporation (14 pages)

Marryat Shipping Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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