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Tomev Marine (UK) Limited LONDON

Tomev Marine (Uk) Limited was formally closed on 2022-02-01. Tomev Marine (UK) was a private limited company that was situated at 5Th Floor Portman House, 2 Portman Street, London, W1H 6DU. The company (formally started on 2013-06-06) was run by 4 directors and 1 secretary.
Director Luca D. who was appointed on 26 June 2017.
Director Neil W. who was appointed on 06 June 2013.
Director David O. who was appointed on 06 June 2013.
Moving on to the secretaries, we can name: James A. appointed on 03 November 2014.

The company was classified as "sea and coastal freight water transport" (50200). The latest confirmation statement was sent on 2021-06-06 and last time the accounts were sent was on 31 December 2020. 2016-06-06 was the date of the last annual return.

Tomev Marine (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08559672
Date of Incorporation Thu, 6th Jun 2013
Date of Dissolution Tue, 1st Feb 2022
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 20th Jun 2022
Last confirmation statement dated Sun, 6th Jun 2021

Company staff

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Neil W.

Position: Director

Appointed: 06 June 2013

David O.

Position: Director

Appointed: 06 June 2013

Daniel O.

Position: Director

Appointed: 06 June 2013

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Chaim K.

Position: Secretary

Appointed: 06 June 2013

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 06 June 2013

Resigned: 03 November 2014

People with significant control

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022 		Free Download

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