Company number 04208597
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9QR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SCAPAFLOW INTERNATIONAL MARITIME LIMITED are www.scapaflowinternationalmaritime.co.uk, and www.scapaflow-international-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Scapaflow International Maritime Limited is a Private Limited Company.
The company registration number is 04208597. Scapaflow International Maritime Limited has been working since 30 April 2001.
The present status of the company is Active. The registered address of Scapaflow International Maritime Limited is Suite B 29 Harley Street London United Kingdom W1g 9qr. . LAZAR, Dimitrie is a Secretary of the company. LAZAR, Daniela is a Director of the company. Secretary DORU, Lazar Dimitrie has been resigned. Secretary DORU, Mircea, M has been resigned. Secretary MILLER, Fred has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DORU, Mircea, M has been resigned. Director LAZAR, Mircea Doru has been resigned. Director OLSEN, Robert Navian has been resigned. Director OLSEN, Rona Jane has been resigned. Director ROBERT, Olsen has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
MILLER, Fred
Resigned: 14 June 2005
Appointed Date: 30 April 2001
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Director
DORU, Mircea, M
Resigned: 31 May 2011
Appointed Date: 17 March 2008
66 years old
Director
OLSEN, Rona Jane
Resigned: 14 June 2005
Appointed Date: 30 April 2001
57 years old
Director
ROBERT, Olsen
Resigned: 24 June 2010
Appointed Date: 17 April 2005
60 years old
Director
OCS DIRECTORS LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Persons With Significant Control
Mrs Daniela Lazar
Notified on: 24 July 2016
66 years old
Nature of control: Right to appoint and remove directors
SCAPAFLOW INTERNATIONAL MARITIME LIMITED Events
12 Dec 2016
Accounts for a dormant company made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
03 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 65 more events
29 Jun 2002
Director resigned
29 Jun 2002
Secretary resigned
22 Nov 2001
Ad 19/11/01--------- £ si 50@1=50 £ ic 50/100
21 Nov 2001
Ad 19/11/01--------- £ si 49@1=49 £ ic 1/50
30 Apr 2001
Incorporation