Company number 04338347
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of DAYER MARITIME (UK) LTD are www.dayermaritimeuk.co.uk, and www.dayer-maritime-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Dayer Maritime Uk Ltd is a Private Limited Company.
The company registration number is 04338347. Dayer Maritime Uk Ltd has been working since 12 December 2001.
The present status of the company is Active. The registered address of Dayer Maritime Uk Ltd is 5th Floor Portman House 2 Portman Street London W1h 6du. . AMER, James Nadim is a Secretary of the company. KLEIN, Ariel Samuel is a Director of the company. OFER, Daniel Guy is a Director of the company. OFER, David Mark is a Director of the company. WEEKS, Neil is a Director of the company. Secretary KLEIN, Chaim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director ZINGHER, Rami, Captain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 12 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 21 July 2003
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 12 December 2001
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Persons With Significant Control
Mr Marshall Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
DAYER MARITIME (UK) LTD Events
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
21 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
...
... and 43 more events
06 Aug 2003
New director appointed
23 Dec 2002
Return made up to 12/12/02; full list of members
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation