Company number 04477219
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1
; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 22 June 2016. The most likely internet sites of VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITED are www.vasvikmarineconsultantsandsuppliers.co.uk, and www.vasvik-marine-consultants-and-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Vasvik Marine Consultants and Suppliers Limited is a Private Limited Company.
The company registration number is 04477219. Vasvik Marine Consultants and Suppliers Limited has been working since 04 July 2002.
The present status of the company is Active. The registered address of Vasvik Marine Consultants and Suppliers Limited is 13 John Princes Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary TAWAKLEY, Vinita has been resigned. Secretary BRIDGEPOINT AG has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director KIM, Youngsam has been resigned. Director YAKSH, Rahul has been resigned. Director YAKSH, Vikrant has been resigned. Director EUROINTER AG has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 04 July 2002
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 04 July 2002
Director
KIM, Youngsam
Resigned: 30 May 2016
Appointed Date: 14 May 2014
55 years old
Director
YAKSH, Rahul
Resigned: 14 May 2014
Appointed Date: 08 July 2002
50 years old
Director
YAKSH, Vikrant
Resigned: 14 May 2014
Appointed Date: 02 April 2012
52 years old
Director
EUROINTER AG
Resigned: 30 May 2016
Appointed Date: 14 May 2014
VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 22 June 2016
30 May 2016
Appointment of Ms Hema Noronha as a director on 30 May 2016
30 May 2016
Termination of appointment of Youngsam Kim as a director on 30 May 2016
...
... and 41 more events
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
New director appointed
13 Aug 2002
New secretary appointed
04 Jul 2002
Incorporation