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VINCENT MARINE LTD

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

This company is commonly known as Vincent Marine Ltd. The company was founded 12 years ago and was given the registration number 07966914. The firm's registered office is in LONDON. You can find them at 72 Princess Court - London, Queensway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VINCENT MARINE LTD
Company Number:07966914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 February 2012
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:72 Princess Court - London, Queensway, London, W2 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3500, S.Dupont Highway, Dover - Delaware, United States, 19901

Corporate Secretary28 February 2012Active
72 Princess Court - London, Queensway, London, W2 4RE

Director13 February 2019Active
72 Princess Court - London, Queensway, London, England, W2 4RE

Director10 December 2014Active
72 Princess Court - London, Queensway, London, W2 4RE

Director18 January 2018Active
137, Syngrou Avenue, Athens, Greece, 17121

Director28 February 2012Active

People with Significant Control

Mr. Vahit Paksoy
Notified on:17 March 2017
Status:Active
Date of birth:May 1965
Nationality:Turkish
Address:72 Princess Court - London, Queensway, London, W2 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Officers

Termination director company with name termination date.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Officers

Appoint person director company with name date.

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2018-01-18Officers

Termination director company with name termination date.

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2018-01-18Persons with significant control

Cessation of a person with significant control.

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2017-08-11Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Appoint person director company with name date.

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2014-12-10Officers

Termination director company with name termination date.

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2014-12-10Address

Change registered office address company with date old address new address.

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2014-12-09Gazette

Gazette filings brought up to date.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-12-02Gazette

Gazette notice compulsary.

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