ZODIAC MARITIME AGENCIES LIMITED
LONDON

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Company number 09198804
Status Active
Incorporation Date 2 September 2014
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 eleven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Samuel Ari Gontha on 28 April 2016. The most likely internet sites of ZODIAC MARITIME AGENCIES LIMITED are www.zodiacmaritimeagencies.co.uk, and www.zodiac-maritime-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Zodiac Maritime Agencies Limited is a Private Limited Company. The company registration number is 09198804. Zodiac Maritime Agencies Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Zodiac Maritime Agencies Limited is 5th Floor Portman House 2 Portman Street London W1h 6du. . AMER, James Nadim is a Secretary of the company. GONTHA, Samuel Ari is a Director of the company. OFER, Daniel Guy is a Director of the company. OFER, David Mark is a Director of the company. Secretary KLEIN, Chaim has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
AMER, James Nadim
Appointed Date: 03 November 2014
Director
GONTHA, Samuel Ari
Appointed Date: 02 September 2014
44 years old
Director
OFER, Daniel Guy
Appointed Date: 02 September 2014
45 years old
Director
OFER, David Mark
Appointed Date: 02 September 2014
42 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 02 September 2014

Persons With Significant Control

Zodiac Maritime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZODIAC MARITIME AGENCIES LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Director's details changed for Mr Samuel Ari Gontha on 28 April 2016
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 1 more events
16 Jun 2015
Secretary's details changed for Mr James Nadim Amer on 1 June 2015
13 Feb 2015
Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
13 Feb 2015
Termination of appointment of Chaim Klein as a secretary on 3 November 2014
03 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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