INTRA MARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 06759329
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, ENGLAND, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 869 High Road London N12 8QA on 29 September 2016. The most likely internet sites of INTRA MARE LIMITED are www.intramare.co.uk, and www.intra-mare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Intra Mare Limited is a Private Limited Company. The company registration number is 06759329. Intra Mare Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Intra Mare Limited is 869 High Road London England N12 8qa. . GERASIMOU, Georgios is a Director of the company. Secretary ALEXANDERS GRI SECRETARIAL LIMITED has been resigned. Secretary BOND INTERNATIONAL SECRETARIAL LIMITED has been resigned. Director AKRAM, Abid Mehmood has been resigned. Director GERASSIMOU, George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GERASIMOU, Georgios
Appointed Date: 03 December 2013
60 years old

Resigned Directors

Secretary
ALEXANDERS GRI SECRETARIAL LIMITED
Resigned: 08 January 2009
Appointed Date: 26 November 2008
Secretary
BOND INTERNATIONAL SECRETARIAL LIMITED
Resigned: 03 December 2013
Appointed Date: 21 July 2010
Director
AKRAM, Abid Mehmood
Resigned: 21 July 2010
Appointed Date: 26 November 2008
45 years old
Director
GERASSIMOU, George
Resigned: 03 December 2013
Appointed Date: 21 July 2010
60 years old

Persons With Significant Control

Mr Georgios Gerasimou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INTRA MARE LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
29 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 869 High Road London N12 8QA on 29 September 2016
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
...
... and 23 more events
05 Jan 2010
Director's details changed for Mr Abid Mehmood Akram on 1 October 2009
05 Jan 2010
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 5 January 2010
17 Dec 2009
Ad 26/11/08\gbp si 99@1=99\gbp ic 1/100\
12 Jan 2009
Appointment terminated secretary alexanders gri secretarial LIMITED
26 Nov 2008
Incorporation

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