CRISTAMARE YACHTING LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1AB
Company number 06949790
Status Active
Incorporation Date 1 July 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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 ; Appointment of Cowdrey Ltd as a secretary on 29 February 2016. The most likely internet sites of CRISTAMARE YACHTING LTD are www.cristamareyachting.co.uk, and www.cristamare-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Cristamare Yachting Ltd is a Private Limited Company. The company registration number is 06949790. Cristamare Yachting Ltd has been working since 01 July 2009. The present status of the company is Active. The registered address of Cristamare Yachting Ltd is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £1300.6k. It is £0k against last year. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary COWDREY LTD has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KANARIS, Stavvi has been resigned. Director THEODOTOU, Ifigeneia has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


cristamare yachting Key Finiance

LIABILITIES £1300.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COWDREY LTD
Appointed Date: 29 February 2016

Director
THEODOTOU, Ifigeneia
Appointed Date: 29 February 2016
43 years old

Resigned Directors

Secretary
COWDREY LTD
Resigned: 29 January 2016
Appointed Date: 29 January 2016

Secretary
FIDES SECRETARIES LIMITED
Resigned: 29 February 2016
Appointed Date: 29 January 2016

Secretary
FIDES SECRETARIES LIMITED
Resigned: 29 January 2016
Appointed Date: 02 July 2009

Director
JACOBS, Yomtov Eliezer
Resigned: 02 July 2009
Appointed Date: 01 July 2009
55 years old

Director
KANARIS, Stavvi
Resigned: 29 January 2016
Appointed Date: 02 July 2009
49 years old

Director
THEODOTOU, Ifigeneia
Resigned: 29 January 2016
Appointed Date: 29 January 2016
43 years old

Director
WILLIAMS, Paul Andy
Resigned: 29 February 2016
Appointed Date: 29 January 2016
49 years old

Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 29 January 2016
Appointed Date: 02 July 2009

CRISTAMARE YACHTING LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000

28 Jun 2016
Appointment of Cowdrey Ltd as a secretary on 29 February 2016
28 Jun 2016
Appointment of Ms. Ifigeneia Theodotou as a director on 29 February 2016
28 Jun 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 29 February 2016
...
... and 25 more events
09 Jul 2009
Secretary appointed fides secretaries LIMITED
08 Jul 2009
Director appointed fenchurch marine services LIMITED
08 Jul 2009
Director appointed ms. Stavvi kanaris
02 Jul 2009
Appointment terminated director yomtov jacobs
01 Jul 2009
Incorporation