ZODIAC MARITIME LIMITED
Active - Accounts Filed
General Information
NAME
ZODIAC MARITIME LIMITED
COMPANY NUMBER
01240802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
16/01/1976
(48 years and 11 months old)
WEBSITE
www.zodiac-maritime.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/1976
01/09/2014
ZODIAC MARITIME AGENCIES LIMITED
LONDON
W1H 6DU
Telephone: 02073332222
TPS: No
5TH Floor Portman House
2 Portman Street
London
W1H 6DU
Telephone: 73332222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZODIAC MARITIME LTD | N/A | N/A |
| ZODIAC MARITIME LIMITED | Active - Accounts Filed | View Report |
| ALBANY BUNKERS SUPPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZODIAC MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZODIAC MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZODIAC MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 163 Past: 181 |
View Report |
|
11/04/2011 - Present (13 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 146 Past: 13 |
View Report |
|
03/11/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/1991 - Present (33 years and 6 months) Born in Jan 1947 |
Resigned | Secretary |
Current: 37 Past: 523 |
View Report |
|
29/06/1991 - Present (33 years and 6 months) Born in Mar 1941 |
Resigned | Director |
Current: 18 Past: 242 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 28/11/2023 | Change of director’s details (CH01) | officers | |
| 28/11/2023 | Change of director’s details (CH01) | officers | |
| 15/08/2023 | Annual Accounts. (AA) | accounts | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Change of director’s details (CH01) | officers | |
| 15/07/2022 | Termination of appointment of director (TM01) | officers | |
| 03/07/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2022 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Confirmation Statement (CS01) | other | |
| 23/10/2020 | Change of director’s details (CH01) | officers | |
| 05/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/07/2020 | Confirmation Statement (CS01) | other | |
| 08/07/2019 | Confirmation Statement (CS01) | other | |
| 13/06/2019 | Annual Accounts. (AA) | accounts | |
| 05/07/2018 | Confirmation Statement (CS01) | other | |
| 20/04/2018 | Annual Accounts. (AA) | accounts | |
| 28/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 07/07/2017 | Confirmation Statement (CS01) | other | |
| 19/06/2017 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | Annual Return (AR01) | returns | |
| 02/06/2016 | Annual Accounts. (AA) | accounts | |
| 29/04/2016 | Change of director’s details (CH01) | officers | |
| 03/07/2015 | Annual Return (AR01) | returns | |
| 16/06/2015 | Change of secretary’s details (CH03) | officers | |
| 16/06/2015 | Change of director’s details (CH01) | officers | |
| 11/05/2015 | Annual Accounts. (AA) | accounts | |
| 01/05/2015 | Appointment of secretary (AP03) | officers | |
| 01/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 01/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/09/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 12/08/2014 | Annual Accounts. (AA) | accounts | |
| 09/07/2014 | Annual Return (AR01) | returns | |
| 23/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 31/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 16/12/2013 | Termination of appointment of director (TM01) | officers | |
| 29/10/2013 | Change of director’s details (CH01) | officers | |
| 29/10/2013 | Change of director’s details (CH01) | officers | |
| 29/10/2013 | Change of director’s details (CH01) | officers | |
| 19/07/2013 | Annual Accounts. (AA) | accounts | |
| 16/07/2013 | Change of director’s details (CH01) | officers | |
| 16/07/2013 | Annual Return (AR01) | returns | |
| 09/04/2013 | Appointment of director (AP01) | officers | |
| 18/07/2012 | Annual Return (AR01) | returns | |
| 29/06/2012 | Annual Accounts. (AA) | accounts | |
| 18/01/2012 | Change of director’s details (CH01) | officers | |
| 06/12/2011 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2011 | Annual Return (AR01) | returns | |
| 31/05/2011 | Change of director’s details (CH01) | officers | |
| 18/05/2011 | Annual Accounts. (AA) | accounts | |
| 12/04/2011 | Appointment of director (AP01) | officers | |
| 11/04/2011 | Termination of appointment of director (TM01) | officers | |
| 05/04/2011 | Appointment of director (AP01) | officers | |
| 16/09/2010 | Annual Accounts. (AA) | accounts | |
| 28/06/2010 | Annual Return (AR01) | returns | |
| 18/09/2009 | Annual Accounts. (AA) | accounts | |
| 24/06/2009 | Annual Return. (363A) | returns | |
| 11/09/2008 | Annual Accounts. (AA) | accounts | |
| 08/07/2008 | Register of members. (353) | miscellaneous | |
| 08/07/2008 | Annual Return. (363A) | returns | |
| 18/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/07/2007 | Annual Return. (363A) | returns | |
| 06/06/2007 | Annual Accounts. (AA) | accounts | |
| 10/10/2006 | Annual Accounts. (AA) | accounts | |
| 03/07/2006 | Annual Return. (363A) | returns | |
| 21/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2005 | Annual Accounts. (AA) | accounts | |
| 24/06/2005 | Annual Return. (363S) | returns | |
| 31/03/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 14/07/2004 | Annual Return. (363S) | returns | |
| 01/07/2004 | Annual Accounts. (AA) | accounts | |
| 01/10/2003 | Annual Accounts. (AA) | accounts | |
| 30/06/2003 | Annual Return. (363S) | returns | |
| 02/10/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 02/10/2002 | No description (RESOLUTIONS) | other | |
| 13/09/2002 | Annual Accounts. (AA) | accounts | |
| 18/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/07/2002 | Annual Return. (363S) | returns | |
| 21/06/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2001 | Annual Accounts. (AA) | accounts | |
| 03/07/2001 | Annual Return. (363S) | returns | |
| 27/12/2000 | No description (RESOLUTIONS) | other | |
| 24/07/2000 | Annual Return. (363S) | returns | |
| 24/07/2000 | Annual Accounts. (AA) | accounts | |
| 29/07/1999 | Annual Accounts. (AA) | accounts | |
| 14/07/1999 | Annual Return. (363S) | returns | |
| 29/06/1998 | Annual Accounts. (AA) | accounts | |
| 29/06/1998 | Annual Return. (363S) | returns | |
| 30/06/1997 | Annual Return. (363S) | returns | |
| 30/06/1997 | Annual Accounts. (AA) | accounts | |
| 15/07/1996 | Annual Return. (363S) | returns | |
| 15/07/1996 | Annual Accounts. (AA) | accounts | |
| 12/07/1995 | Annual Accounts. (AA) | accounts | |
| 03/07/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/11/1988 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 19/07/2022 | David Mark Ofer (917730214) has left the board |
| 22/05/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Accounts filed |
| 06/05/2015 | Chaim Klein (907081455) has left the board |
| 06/05/2015 | New Company Secretary James Nadim Amer (919729127) Appointed |
| 03/09/2014 | Change in Reg. Office |
| 16/08/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | Rami Zingher (916572003) has left the board |
| 25/07/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Board Member David Mark Ofer (917730214) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member David Mark Ofer (917730214) Appointed |
| 11/04/2013 | Change in Reg. Office |
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