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MARITINA LIMITED (06448327)

MARITINA LIMITED (06448327) is an active UK company. incorporated on 7 December 2007. with registered office in Potters Bar. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. MARITINA LIMITED has been registered for 18 years. Current directors include VLACHOS, Adam.

Company Number
06448327
Status
active
Type
ltd
Incorporated
7 December 2007
Age
18 years
Address
2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
VLACHOS, Adam
SIC Codes
96090

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MARITINA LIMITED

MARITINA LIMITED is an active company incorporated on 7 December 2007 with the registered office located in Potters Bar. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MARITINA LIMITED was registered 18 years ago.(SIC: 96090)

Status

active

Active since 18 years ago

Company No

06448327

LTD Company

Age

18 Years

Incorporated 7 December 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 6 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026
Contact
Address

2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar, EN6 2JD,

Previous Addresses

393 Lordship Lane London N17 6AE England
From: 13 May 2019To: 19 June 2024
Enterprise House 113/115 George Lane London E18 1AB
From: 7 December 2007To: 13 May 2019
Timeline

11 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Dec 07
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
New Owner
May 19
Director Left
May 19
New Owner
May 19
Director Left
May 19
Owner Exit
May 19
Director Joined
May 19
0
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

VLACHOS, Adam

Active
11 Wyllyotts Place, Potters BarEN6 2JD
Secretary
Appointed 06 May 2019

VLACHOS, Adam

Active
11 Wyllyotts Place, Potters BarEN6 2JD
Born November 1983
Director
Appointed 06 May 2019

CHALFEN SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 07 Dec 2007
Resigned 07 Dec 2007

COWDREY LTD

Resigned
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 14 Jul 2017
Resigned 06 May 2019

FIDES SECRETARIES LIMITED

Resigned
113-115 George Lane, LondonE18 1AB
Corporate secretary
Appointed 07 Dec 2007
Resigned 14 Jul 2017

ANDROULAKIS, Nikistratos, Mr.

Resigned
Lordship Lane, LondonN17 6AE
Born June 1984
Director
Appointed 14 Jul 2017
Resigned 06 May 2019

WILLIAMS, Paul Andy, Mr.

Resigned
Timoleontos, Lakatameia2335
Born July 1976
Director
Appointed 30 Sept 2008
Resigned 14 Jul 2017

CHALFEN NOMINEES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 07 Dec 2007
Resigned 07 Dec 2007

EMBUREY LTD

Resigned
Wenlock Road, LondonN1 7GU
Corporate director
Appointed 14 Jul 2017
Resigned 06 May 2019

FENCHURCH MARINE SERVICES LIMITED

Resigned
113-115 George Lane, LondonE18 1AB
Corporate director
Appointed 07 Dec 2007
Resigned 14 Jul 2017

Persons with significant control

2

1 Active
1 Ceased

Adam Vlachos

Active
11 Wyllyotts Place, Potters BarEN6 2JD
Born November 1983

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 May 2019

Konstantinos Perreas

Ceased
Enterprise House, LondonE18 1AB
Born July 1968

Nature of Control

Significant influence or control as trust
Notified 14 Jul 2017
Ceased 06 May 2019
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Notification Of A Person With Significant Control
13 May 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 May 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 May 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
13 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
13 May 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
6 May 2019
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
6 May 2019
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
31 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
17 July 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
17 July 2017
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 July 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Change Account Reference Date Company Previous Extended
28 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Accounts With Accounts Type Dormant
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Dormant
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Dormant
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Accounts With Accounts Type Dormant
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Corporate Director Company With Change Date
7 December 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 December 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
6 May 2009
AAAnnual Accounts
Legacy
18 December 2008
363aAnnual Return
Legacy
7 October 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
88(2)R88(2)R
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288bResignation of Director or Secretary
Incorporation Company
7 December 2007
NEWINCIncorporation