BELLA LUNA MARINE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07023490
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 ; Appointment of Cowdrey Ltd as a secretary on 7 March 2016. The most likely internet sites of BELLA LUNA MARINE LIMITED are www.bellalunamarine.co.uk, and www.bella-luna-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bella Luna Marine Limited is a Private Limited Company. The company registration number is 07023490. Bella Luna Marine Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Bella Luna Marine Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director SAVERIADOU, Maria has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. Director MERIDIEN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 07 March 2016

Director
THEODOTOU, Ifigeneia
Appointed Date: 07 March 2016
43 years old

Resigned Directors

Secretary
FIDES SECRETARIES LIMITED
Resigned: 07 March 2016
Appointed Date: 02 August 2013

Director
KANARIS, Stavvi
Resigned: 07 March 2016
Appointed Date: 02 August 2013
48 years old

Director
SAVERIADOU, Maria
Resigned: 02 August 2013
Appointed Date: 18 September 2009
54 years old

Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 07 March 2016
Appointed Date: 02 August 2013

Director
MERIDIEN DIRECTORS LIMITED
Resigned: 02 August 2013
Appointed Date: 18 September 2009

BELLA LUNA MARINE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000

07 Apr 2016
Appointment of Cowdrey Ltd as a secretary on 7 March 2016
07 Apr 2016
Appointment of Ms. Ifigeneia Theodotou as a director on 7 March 2016
07 Apr 2016
Termination of appointment of Stavvi Kanaris as a director on 7 March 2016
...
... and 17 more events
06 Dec 2011
Annual return made up to 18 September 2011 with full list of shareholders
14 Dec 2010
Annual return made up to 18 September 2010 with full list of shareholders
14 Dec 2010
Director's details changed for Meridien Directors Limited on 1 August 2010
14 Dec 2010
Accounts for a dormant company made up to 30 September 2010
18 Sep 2009
Incorporation