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TOMEV MARINE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tomev Marine (uk) Limited. The company was founded 10 years ago and was given the registration number 08559672. The firm's registered office is in LONDON. You can find them at 5th Floor Portman House, 2 Portman Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TOMEV MARINE (UK) LIMITED
Company Number:08559672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:5th Floor Portman House, 2 Portman Street, London, W1H 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Secretary03 November 2014Active
5th Floor, Portman House, 2 Portman Street, London, W1H 6DU

Director26 June 2017Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director06 June 2013Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director06 June 2013Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director06 June 2013Active
13, Thurlow Road, London, United Kingdom, NW3 5PL

Secretary06 June 2013Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director03 November 2014Active
13, Thurlow Road, London, United Kingdom, NW3 5PL

Director06 June 2013Active

People with Significant Control

Mr Marshall Eisenberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:American
Country of residence:Usa
Address:2, North La Salle Street, Chicago 60602, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-04Dissolution

Dissolution application strike off company.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2019-09-06Accounts

Accounts with accounts type small.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type small.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-06Officers

Termination director company with name termination date.

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2017-09-19Accounts

Accounts with accounts type small.

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2017-07-05Officers

Appoint person director company with name date.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Officers

Change person secretary company with change date.

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2015-07-01Officers

Change person director company with change date.

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2015-07-01Officers

Change person director company with change date.

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