KALA SHIPPING LIMITED
LONDON MARINESOUTH LIMITED

Hellopages » Greater London » Redbridge » E18 1AB

Company number 05331505
Status Active - Proposal to Strike off
Incorporation Date 13 January 2005
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of KALA SHIPPING LIMITED are www.kalashipping.co.uk, and www.kala-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Kala Shipping Limited is a Private Limited Company. The company registration number is 05331505. Kala Shipping Limited has been working since 13 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Kala Shipping Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £386.76k. It is £1.59k against last year. . FIDES SECRETARIES LIMITED is a Secretary of the company. MENDOZA, Lawrence is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director WILLIAMS, Paul Andy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


kala shipping Key Finiance

LIABILITIES £386.76k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 25 May 2015

Director
MENDOZA, Lawrence
Appointed Date: 11 March 2014
72 years old

Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 25 May 2015

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 13 January 2005

Secretary
FIDES SECRETARIES LIMITED
Resigned: 01 May 2015
Appointed Date: 01 February 2005

Director
KANARIS, Stavvi
Resigned: 01 May 2015
Appointed Date: 09 September 2010
48 years old

Director
WILLIAMS, Paul Andy
Resigned: 28 February 2015
Appointed Date: 27 February 2015
49 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 13 January 2005

Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 01 May 2015
Appointed Date: 01 February 2005

KALA SHIPPING LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Jun 2015
Appointment of Fides Secretaries Limited as a secretary on 25 May 2015
16 Jun 2015
Appointment of Fenchurch Marine Services Limited as a director on 25 May 2015
...
... and 36 more events
04 Feb 2005
New secretary appointed
04 Feb 2005
New director appointed
04 Feb 2005
Director resigned
04 Feb 2005
Secretary resigned
13 Jan 2005
Incorporation

KALA SHIPPING LIMITED Charges

27 April 2005
Mortgage of a ship executed outside the united kingdom over property situated there
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Omega Bank S.A.
Description: Motor yacht "marvi" official number 910060 registered at…
17 February 2005
Deed of covenants
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Omega Bank S.A., Kifissias Branch
Description: All insurances relating to motor yacht "marvi" 22.5 metres…
11 February 2005
Assignment of insurances and earnings
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Omega Bank S.a , Kifissias Branch
Description: Insurances relating to motor yacht "marvi" 22.5 metres…
11 February 2005
Loan agreeement no 0651
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Omega Bank S.A., Kifissias Branch
Description: Motor yacht "marvi" 22.5 metres provisionally registered at…