UNITED MARITIME LOGISTICS (UK) LIMITED
LONDON SOCAR TRADING SERVICES (UK) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 09195161
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNITED MARITIME LOGISTICS (UK) LIMITED are www.unitedmaritimelogisticsuk.co.uk, and www.united-maritime-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Maritime Logistics Uk Limited is a Private Limited Company. The company registration number is 09195161. United Maritime Logistics Uk Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of United Maritime Logistics Uk Limited is Charles House 5 11 Regent Street London Sw1y 4lr. . AZIMOV, Arzu is a Director of the company. BAYRAMLI, Emil is a Director of the company. MOHY, Vincent is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
AZIMOV, Arzu
Appointed Date: 29 August 2014
65 years old
Director
BAYRAMLI, Emil
Appointed Date: 29 August 2014
49 years old
Director
MOHY, Vincent
Appointed Date: 29 August 2014
47 years old

Persons With Significant Control

State Oil Company Of Azerbaijan Republic
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED MARITIME LOGISTICS (UK) LIMITED Events

23 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
05 Feb 2016
Registered office address changed from 1 Berkeley Street London W1J 8DJ to Charles House 5-11 Regent Street London SW1Y 4LR on 5 February 2016
...
... and 1 more events
19 Jan 2016
Statement of capital on 19 January 2016
  • GBP 1
19 Jan 2016
Solvency Statement dated 16/12/15
19 Jan 2016
Resolutions
  • RES13 ‐ Directors authority to implement capital reduction 16/12/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200,000
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 200,000

Similar Companies

UNITED MARINE L.P. UNITED MARINE SERVICES LTD UNITED MARITIME SERVICES LIMITED UNITED MARKETING & PROMOTION L.P. UNITED MARKETING & SALES LTD UNITED MARKETING BOUTIQUE LTD UNITED MARKETING SYSTEMS (UK) LIMITED