Sovcomflot (UK) Ltd in 1 Finsbury Square LONDON

Sovcomflot (UK) Ltd LONDON

Sovcomflot (UK) started in year 1992 as Private Limited Company with registration number 02700093. The Sovcomflot (UK) company has been functioning successfully for 32 years now and its status is active - proposal to strike off. The firm's office is based in London at 6th Floor. Postal code: EC2A 1AE. Since 24th October 2005 Sovcomflot (UK) Ltd is no longer carrying the name Fiona Maritime Agencies.

Sovcomflot (UK) Ltd Address / Contact

Office Address	6th Floor
Office Address2	1 Finsbury Square
Town	London
Post code	EC2A 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02700093
Date of Incorporation	Tue, 24th Mar 1992
Industry	Service activities incidental to water transportation
End of financial Year	31st December
Company age	32 years old
Account next due date	Fri, 30th Sep 2022 (567 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 7th Apr 2023 (2023-04-07)
Last confirmation statement dated	Thu, 24th Mar 2022

Company staff

Alexey O.

Position: Director

Appointed: 01 July 2015

Vladimir E.

Position: Director

Appointed: 01 July 2015

Sergey P.

Position: Director

Appointed: 06 November 2020

Resigned: 14 May 2022

Alexander W.

Position: Secretary

Appointed: 18 May 2016

Resigned: 16 December 2022

Sergey B.

Position: Director

Appointed: 21 July 2009

Resigned: 15 May 2015

Evgeny A.

Position: Director

Appointed: 21 July 2009

Resigned: 05 November 2020

Vladimir O.

Position: Director

Appointed: 31 July 2008

Resigned: 30 June 2015

John S.

Position: Director

Appointed: 31 July 2008

Resigned: 14 December 2022

Nicholas F.

Position: Director

Appointed: 01 July 2005

Resigned: 31 August 2020

Callum L.

Position: Director

Appointed: 15 February 2005

Resigned: 16 January 2023

Vladimir M.

Position: Director

Appointed: 15 February 2005

Resigned: 30 June 2015

Sergey F.

Position: Director

Appointed: 07 October 2004

Resigned: 08 December 2006

Dmitriy S.

Position: Director

Appointed: 01 November 2000

Resigned: 07 October 2004

Igor B.

Position: Director

Appointed: 12 April 2000

Resigned: 21 July 2009

Evgeniy A.

Position: Director

Appointed: 12 April 2000

Resigned: 04 September 2002

Graham B.

Position: Secretary

Appointed: 14 July 1997

Resigned: 18 May 2016

Iouri P.

Position: Director

Appointed: 16 April 1997

Resigned: 21 February 2005

Vadim K.

Position: Director

Appointed: 12 March 1996

Resigned: 26 October 1999

Philip W.

Position: Director

Appointed: 25 September 1995

Resigned: 31 May 1996

Vadim S.

Position: Director

Appointed: 14 September 1992

Resigned: 01 October 1997

Alexander T.

Position: Director

Appointed: 25 March 1992

Resigned: 30 October 1992

Michael S.

Position: Director

Appointed: 25 March 1992

Resigned: 05 November 1992

Ann R.

Position: Secretary

Appointed: 25 March 1992

Resigned: 11 July 1997

Angharad H.

Position: Secretary

Appointed: 24 March 1992

Resigned: 25 March 1992

Angharad H.

Position: Director

Appointed: 24 March 1992

Resigned: 25 March 1992

James S.

Position: Director

Appointed: 24 March 1992

Resigned: 25 March 1992

Gordon S.

Position: Director

Appointed: 05 November 1963

Resigned: 18 March 1999

Company previous names

Fiona Maritime Agencies	October 24, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, July 2020	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 7th, May 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, April 2017	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 4th April 2016: 25000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, March 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 9th April 2014: 25000.00 GBP	capital
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, March 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (13 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (5 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 19th, March 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, June 2007	accounts	Free Download (13 pages)
363s	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 9th, March 2006	accounts	Free Download (12 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 25th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, April 2004	accounts	Free Download (12 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, April 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 8th, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 13th, April 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2nd April 2001 with shareholders record filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/04/01	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 18th, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to 31st March 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (6 pages)
363(288)	31st March 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 31st March 2000 with shareholders record filed on: 31st, March 2000	annual return	Free Download (6 pages)
363(288)	31st March 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th April 1999 with shareholders record filed on: 14th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 14th April 1999 with shareholders record filed on: 14th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, April 1998	accounts	Free Download (11 pages)
363s	Annual return up to 3rd April 1998 with shareholders record filed on: 3rd, April 1998	annual return	Free Download
363s	Annual return up to 3rd April 1998 with shareholders record filed on: 3rd, April 1998	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, April 1997	accounts	Free Download (12 pages)
363s	Annual return up to 21st March 1997 with shareholders record filed on: 21st, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 21st March 1997 with shareholders record filed on: 21st, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, March 1996	accounts	Free Download (11 pages)
363s	Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 11th, May 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 11th, May 1995	accounts	Free Download (10 pages)
363s	Annual return up to 28th March 1995 with shareholders record filed on: 28th, March 1995	annual return	Free Download (6 pages)
363(288)	28th March 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 28th March 1995 with shareholders record filed on: 28th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 10th, May 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 10th, May 1994	accounts	Free Download (10 pages)
363s	Annual return up to 31st March 1994 with shareholders record filed on: 31st, March 1994	annual return	Free Download
363(288)	31st March 1994 Annual return (Director resigned)	annual return
363s	Annual return up to 31st March 1994 with shareholders record filed on: 31st, March 1994	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 1st, July 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 1st, July 1993	accounts	Free Download (9 pages)
363s	Annual return up to 18th May 1993 with shareholders record filed on: 18th, May 1993	annual return	Free Download (5 pages)
363(287)	Registered office changed on 18/05/93	annual return
363s	Annual return up to 18th May 1993 with shareholders record filed on: 18th, May 1993	annual return	Free Download (5 pages)
363(287)	Registered office changed on 18/05/93	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, April 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, April 1992	accounts	Free Download (1 page)

Sovcomflot (UK) Ltd LONDON

Sovcomflot (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Alexey O.

Vladimir E.

Sergey P.

Alexander W.

Sergey B.

Evgeny A.

Vladimir O.

John S.

Nicholas F.

Callum L.

Vladimir M.

Sergey F.

Dmitriy S.

Igor B.

Evgeniy A.

Graham B.

Iouri P.

Vadim K.

Philip W.

Vadim S.

Alexander T.

Michael S.

Ann R.

Angharad H.

Angharad H.

James S.

Gordon S.

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