CHARMOCEAN LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06671090
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 . The most likely internet sites of CHARMOCEAN LIMITED are www.charmocean.co.uk, and www.charmocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Charmocean Limited is a Private Limited Company. The company registration number is 06671090. Charmocean Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Charmocean Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £148.16k. It is £1.59k against last year. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


charmocean Key Finiance

LIABILITIES £148.16k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 12 August 2008
Director
KANARIS, Stavvi
Appointed Date: 30 September 2008
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 12 August 2008

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008

CHARMOCEAN LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
28 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
08 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 21 more events
12 Aug 2008
Registered office changed on 12/08/2008 from 2ND floor 93A rivington street london EC2A 3AY
12 Aug 2008
Secretary appointed fides secretaries LIMITED
12 Aug 2008
Appointment terminated director chalfen nominees LIMITED
12 Aug 2008
Appointment terminated secretary chalfen secretaries LIMITED
12 Aug 2008
Incorporation

CHARMOCEAN LIMITED Charges

4 November 2008
Mortgage of a ship executed outside the united kingdom over property situated there
Delivered: 1 December 2008
Status: Satisfied on 25 November 2013
Persons entitled: Piraeus Bank S.A.
Description: Motor yacht "assos" length 10.98 metres registered in port…
19 September 2008
Deed of covenants executed outside of the united kingdom over property situated there
Delivered: 29 October 2008
Status: Satisfied on 25 November 2013
Persons entitled: Piraeus Bank S.A.
Description: Motor yacht one ii registered at port of london as assos…

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