FAROS MARITIME LIMITED - Other transportation support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Faros Maritime Ltd

FAROS MARITIME LIMITED was founded on 1990-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Faros Maritime Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FAROS MARITIME LIMITED

136 KENSINGTON CHURCH STREET LONDON W8 4BH Other companies in W1U

Filing Information

Company Number		02512754
Company ID Number		02512754
Date formed		1990-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB577048219

Last Datalog update:	2018-08-05 15:20:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAROS MARITIME LIMITED

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Company Officers of FAROS MARITIME LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ARTHUR SIMMONDS	Company Secretary	2013-04-01
NICOLAS ALEXANDER COMNINOS	Director	2011-11-01
PETER ARTHUR SIMMONDS	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ANN GOODING	Director	2007-12-12	2015-01-09
ANNE FULTON LONG	Company Secretary	1991-06-18	2013-03-31
ANNE FULTON LONG	Director	2007-12-12	2013-03-31
NICOLAS ALEXANDER COMNINOS	Director	1991-06-18	2007-12-12
JEAN FRANCOIS DE BIE	Director	1995-06-26	1998-09-01
STAMOS EVANGELOS PANGALOS	Director	1991-06-18	1995-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-20	DS01	APPLICATION FOR STRIKING-OFF
2017-09-12	AA	30/06/17 TOTAL EXEMPTION FULL
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2017 FROM OFFICE NO 6.08, GRIDIRON ONE PANCRAS SQUARE LONDON N1C 4AG ENGLAND
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS ALEXANDER COMNINOS
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2016-11-29	AA01	CURREXT FROM 31/12/2016 TO 30/06/2017
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-09	AR01	18/06/16 FULL LIST
2016-08-09	AP01	DIRECTOR APPOINTED MR PETER ARTHUR SIMMONDS
2016-04-15	AA	31/12/15 TOTAL EXEMPTION FULL
2016-04-15	AA	31/12/15 TOTAL EXEMPTION FULL
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 3RD FLOOR 3 - 5 DUKE STREET LONDON W1U 3ED
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-01	AR01	18/06/15 FULL LIST
2015-04-26	AA	31/12/14 TOTAL EXEMPTION FULL
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL GOODING
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-24	AR01	18/06/14 FULL LIST
2014-03-31	AA	31/12/13 TOTAL EXEMPTION FULL
2013-11-18	AP01	DIRECTOR APPOINTED MR NICOLAS ALEXANDER COMNINOS
2013-06-20	AR01	18/06/13 FULL LIST
2013-04-22	AP03	SECRETARY APPOINTED MR PETER ARTHUR SIMMONDS
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE LONG
2013-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE LONG
2013-04-10	AA	31/12/12 TOTAL EXEMPTION FULL
2012-06-19	AR01	18/06/12 FULL LIST
2012-03-30	AA	31/12/11 TOTAL EXEMPTION FULL
2011-06-23	AR01	18/06/11 FULL LIST
2011-03-09	AA	31/12/10 TOTAL EXEMPTION FULL
2010-07-08	AR01	18/06/10 FULL LIST
2010-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 3-5 DUKE STREET LONDON W1U 3BA
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE FULTON LONG / 18/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GOODING / 18/06/2010
2010-04-06	AA	31/12/09 TOTAL EXEMPTION FULL
2009-06-22	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-03-25	AA	31/12/08 TOTAL EXEMPTION FULL
2008-06-23	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / CASROL GOODING / 20/06/2008
2008-04-15	AA	31/12/07 TOTAL EXEMPTION FULL
2007-12-23	288a	NEW DIRECTOR APPOINTED
2007-12-23	288a	NEW DIRECTOR APPOINTED
2007-12-23	288b	DIRECTOR RESIGNED
2007-07-19	363s	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-29	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-02	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-28	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-24	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 192 SLOANE STREET LONDON SW1X 9QX
2002-06-25	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-26	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-21	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-23	363s	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-18	288b	DIRECTOR RESIGNED
1998-09-17	SRES01	ALTER MEM AND ARTS 28/08/98
1998-06-23	363s	RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-25	288c	SECRETARY'S PARTICULARS CHANGED
1997-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-01	363s	RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-03-13	88(2)O	AD 31/12/96--------- £ SI 10000@1
1997-02-20	123	NC INC ALREADY ADJUSTED 31/12/96
1997-02-20	ORES04	£ NC 10000/20000 31/12/
1997-02-20	88(2)P	AD 31/12/96--------- £ SI 10000@1=10000 £ IC 10000/20000
1996-10-02	CERTNM	COMPANY NAME CHANGED FAROS MARITIME AGENCIES LIMITED CERTIFICATE ISSUED ON 03/10/96
1996-06-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-24	363s	RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 114-116 CHARING CROSS ROAD LONDON WC2H 0JR
1995-07-11	288	NEW DIRECTOR APPOINTED
1995-07-08	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to FAROS MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FAROS MARITIME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT ACCOUNT AGREEMENT	1995-07-08	Outstanding	THE HONOURABLE CHARLES GERALD JOHN CADOGAN

Intangible Assets

Patents

We have not found any records of FAROS MARITIME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAROS MARITIME LIMITED

Trademarks

We have not found any records of FAROS MARITIME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAROS MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as FAROS MARITIME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FAROS MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAROS MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FAROS MARITIME LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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