Serval Maritime Limited

Company Name	Serval Maritime Limited
Directors	Alan Frank Leat and Kevin Kyros Panteli
Company Status	Active
Company Number	05832760
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Alan Frank Leat
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA

Director Name	Mr Kevin Kyros Panteli
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA

Secretary Name	Mr Alan Frank Leat
Nationality	British
Status	Current
Appointed	31 May 2006(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 85959334
Telephone region	London

Location

Registered Address	Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Frank Leat 50.00% Ordinary
1 at £1	Kevin Kyros Panteli 50.00% Ordinary

Financials

Year	2014
Net Worth	£509,046
Cash	£559,394
Current Liabilities	£58,775

Accounts

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

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

11 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
10 August 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
7 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
19 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
17 March 2015	Registered office address changed from C/O Serval Maritime Ltd Container Base Box Lane, Renwick Road Barking Essex IG11 0SQ to Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Rainham House New Road Rainham Essex RM13 8RA England to Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from C/O Serval Maritime Ltd Container Base Box Lane, Renwick Road Barking Essex IG11 0SQ to Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Rainham House New Road Rainham Essex RM13 8RA England to Rainham House Rainham Trading Estate New Road Rainham Essex RM13 8RA on 17 March 2015 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
2 September 2011	Registered office address changed from Rcl Administration Building Box Lane Renwick Road Barking Essex IG11 0SQ on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Rcl Administration Building Box Lane Renwick Road Barking Essex IG11 0SQ on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Rcl Administration Building Box Lane Renwick Road Barking Essex IG11 0SQ on 2 September 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Director's details changed for Mr Alan Frank Leat on 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Mr Alan Frank Leat on 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Secretary's details changed for Alan Frank Leat on 31 May 2010 (1 page)
1 June 2010	Secretary's details changed for Alan Frank Leat on 31 May 2010 (1 page)
1 June 2010	Director's details changed for Kevin Kyros Panteli on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Kevin Kyros Panteli on 31 May 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 June 2008	Director's change of particulars / kevin panteli / 01/09/2007 (1 page)
2 June 2008	Director's change of particulars / kevin panteli / 01/09/2007 (1 page)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Ad 12/06/06-12/06/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2006	Ad 12/06/06-12/06/06 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
19 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
19 June 2006	Registered office changed on 19/06/06 from: c/o garo & co 27 daventry street london NW1 6TD (1 page)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Registered office changed on 19/06/06 from: c/o garo & co 27 daventry street london NW1 6TD (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
31 May 2006	Incorporation (20 pages)
31 May 2006	Incorporation (20 pages)

Serval Maritime Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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