ARZEL SHIPPING (MI) INC.
Non-Trading
General Information
NAME
ARZEL SHIPPING (MI) INC.
COMPANY NUMBER
FC027534
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/04/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARSHALL ISLANDS
12th Floorsea Containers House
20 Upper Ground
London
SE1 9PD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 20/08/2024 | Ioannis Anagnostopoulos (920414491) has left the board |
| 20/08/2024 | New Board Member Prashant Mishra (932354263) Appointed |
Credit Risk Overview
Want to learn more about ARZEL SHIPPING (MI) INC.?
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 ARZEL SHIPPING (MI) INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARZEL SHIPPING (MI) INC.?
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 |
|---|---|---|---|---|
|
22/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
24/05/2007 - 14/11/2014 (7 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 174 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 20/08/2024 | Ioannis Anagnostopoulos (920414491) has left the board |
| 20/08/2024 | New Board Member Prashant Mishra (932354263) Appointed |
| 20/08/2024 | Ioannis Anagnostopoulos (920414491) has left the board |
| 20/08/2024 | New Board Member Prashant Mishra (932354263) Appointed |
| 24/09/2023 | New Accounts filed |
| 07/09/2022 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 11/06/2021 | New Company Secretary Christopher James Harrison (928407820) Appointed |
| 23/10/2020 | New Accounts filed |
| 23/09/2019 | New Board Member Thomas Preben Hansen (926256611) Appointed |
| 16/08/2019 | Rajesh Reginald Rosario (923722256) has left the board |
| 06/06/2019 | New Accounts filed |
| 27/05/2018 | New Accounts filed |
| 20/09/2017 | Totyu Gyurov Vasilev (919279821) has left the board |
| 20/09/2017 | New Board Member Rajesh Reginald Rosario (923722256) Appointed |
| 01/09/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 16/05/2016 | New Accounts filed |
| 10/03/2016 | Amnon Lion (901154174) has left the board |
| 10/03/2016 | Daniel Guy Ofer (915903898) has left the board |
| 04/02/2016 | Per Roine Ahlqvist (918431550) has left the board |
| 04/02/2016 | New Board Member Ioannis Anagnostopoulos (920414491) Appointed |
| 04/02/2016 | Per Roine Ahlqvist (918431550) has left the board |
| 04/02/2016 | New Board Member Ioannis Anagnostopoulos (920414491) Appointed |
| 22/07/2015 | New Accounts filed |
| 01/12/2014 | Rami Zingher (907389452) has left the board |
| 01/12/2014 | New Company Secretary Yan Guo (919302203) Appointed |
| 01/12/2014 | New Board Member Totyu Gyurov Vasilev (919279821) Appointed |
| 01/12/2014 | Neil Law Weeks (909153505) has left the board |
| 24/06/2014 | Change in Reg. Office |
| 07/02/2014 | Per Roine Ahlqvist (918465396) has left the board |
| 07/02/2014 | New Board Member Per Roine Ahlqvist (918431550) Appointed |
| 31/01/2014 | New Board Member Per Roine Ahlqvist (918465396) Appointed |
| 16/12/2013 | New Board Member Daniel Guy Ofer (915903898) Appointed |
| 25/10/2013 | New Company Secretary Neil Weeks (918233428) Appointed |
| 25/10/2013 | Chaim Klein (907081455) has left the board |
| 30/07/2013 | New Accounts filed |
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