FENIX MARINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FENIX MARINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FENIX MARINE LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09265511. The accounts status is DORMANT and accounts are next due on 31/07/2025.
FENIX MARINE LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09265511. The accounts status is DORMANT and accounts are next due on 31/07/2025.
FENIX MARINE LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
C/O MARINE CAPITAL LIMITED 222 REGENT STREET
LONDON
W1B 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VOLTIGEUR SHIPPING LIMITED (until 07/07/2020)
VOLTIGEUR SHIPPING LIMITED (until 07/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY FOSTER | Jul 1954 | British | Director | 2021-02-22 | CURRENT |
| MR SHAUN NOLAN | Secretary | 2024-01-23 | CURRENT | ||
| ANTHONY FOSTER | Jul 1954 | British | Director | 2014-10-15 UNTIL 2020-09-28 | RESIGNED |
| MR PRAKASH PANIKKER | Secretary | 2015-08-10 UNTIL 2024-01-23 | RESIGNED | ||
| MR LALIT PARTABRAI TULSIANI | Mar 1987 | British | Director | 2020-09-17 UNTIL 2021-02-22 | RESIGNED |
| MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2020-10-15 UNTIL 2021-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Foster | 2021-02-22 | 7/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Equitix Fund 6 Ofto Sector Holdco Limited | 2020-09-25 - 2021-02-22 | St. Peter Port |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Anthony Foster | 2016-04-06 - 2020-09-25 | 7/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FENIX MARINE LIMITED | 2023-11-15 | 31-10-2023 | $1 equity |
| Dormant Company Accounts - FENIX MARINE LIMITED | 2022-11-15 | 31-10-2022 | $1 equity |
| Dormant Company Accounts - FENIX MARINE LIMITED | 2021-11-16 | 31-10-2021 | $1 equity |
| Dormant Company Accounts - FENIX MARINE LIMITED | 2020-12-16 | 31-10-2020 | $1 equity |
| Dormant Company Accounts - VOLTIGEUR SHIPPING LIMITED | 2019-11-16 | 31-10-2019 | £1 equity |
| Dormant Company Accounts - VOLTIGEUR SHIPPING LIMITED | 2018-11-15 | 31-10-2018 | £1 equity |
| Dormant Company Accounts - VOLTIGEUR SHIPPING LIMITED | 2017-11-16 | 31-10-2017 | $1 equity |
| Dormant Company Accounts - VOLTIGEUR SHIPPING LIMITED | 2017-07-04 | 31-10-2016 | $1 equity |
| Dormant Company Accounts - VOLTIGEUR SHIPPING LIMITED | 2016-06-08 | 31-10-2015 | $1 equity |