MARINEFLY LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06687680
Status Active
Incorporation Date 3 September 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-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 . The most likely internet sites of MARINEFLY LIMITED are www.marinefly.co.uk, and www.marinefly.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Marinefly Limited is a Private Limited Company. The company registration number is 06687680. Marinefly Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Marinefly Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Paul Andy 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.".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 09 September 2008
Director
WILLIAMS, Paul Andy
Appointed Date: 30 September 2008
49 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 09 September 2008

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 03 September 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 09 September 2008
Appointed Date: 03 September 2008

Persons With Significant Control

Mr. Georgios Mathos
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

MARINEFLY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,000
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
26 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
...
... and 23 more events
10 Sep 2008
Registered office changed on 10/09/2008 from 2ND floor 93A rivington street london EC2A 3AY
10 Sep 2008
Secretary appointed fides secretaries LIMITED
09 Sep 2008
Appointment terminated director chalfen nominees LIMITED
09 Sep 2008
Appointment terminated secretary chalfen secretaries LIMITED
03 Sep 2008
Incorporation

MARINEFLY LIMITED Charges

3 December 2012
Addendum no.1 To deed of covenants
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Eurobank Ergasias S.a (Ex Efg Eurobank Ergasias S.A)
Description: Motor yacht 'dream of london' length 20.64 meters official…
3 December 2012
Addendum no.1 To loan agreement
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Eurobank Ergasias S.a (Ex Efg Eurobank Ergasias S.A)
Description: Motor yacht 'dream of london' length 20.64 meters official…
13 October 2008
Mortgage of a ship
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias S.A
Description: Motor yacht "dream of london" length 20.64 metres official…
2 October 2008
Loan agreement no.0019
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias S.A.
Description: Motor yaght"dream of london" length 20.64 metres official…
2 October 2008
Deed of covenants executed outside the united kingdom over property situated there
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias S.A.
Description: Motor yacht "dream of london" length 20.64 metres official…

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