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Home > England & Wales Companies > MARCAN SHIPPING (LONDON) LIMITED
Company Information for

MARCAN SHIPPING (LONDON) LIMITED

WYATTS, CHARTERED ACCOUNTANTS, YORK HOUSE 1, SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP,
Company Registration Number
01162181
Private Limited Company
Active

Company Overview

About Marcan Shipping (london) Ltd
MARCAN SHIPPING (LONDON) LIMITED was founded on 1974-03-06 and has its registered office in Fulham. The organisation's status is listed as "Active". Marcan Shipping (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARCAN SHIPPING (LONDON) LIMITED
 
Legal Registered Office
WYATTS, CHARTERED ACCOUNTANTS
YORK HOUSE 1
SEAGRAVE ROAD
FULHAM
LONDON
SW6 1RP
Other companies in SW6
 
Filing Information
Company Number 01162181
Company ID Number 01162181
Date formed 1974-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCAN SHIPPING (LONDON) LIMITED
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Company Officers of MARCAN SHIPPING (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ANGELIQUE YAMVRIAS
Company Secretary 1990-12-15
DIMITRIOS NICHOLAS YAMVRIAS
Director 1990-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELIQUE YAMVRIAS
Director 1990-12-15 2008-08-14

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.

DateDocument TypeDocument Description
2024-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-04CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-27CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 87500
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-01-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 87500
2016-01-06AR0115/12/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 87500
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 87500
2014-03-14AR0115/12/13 ANNUAL RETURN FULL LIST
2014-03-14CH01Director's details changed for Dimitrios Nicholas Yamvrias on 2012-06-15
2014-03-14CH03SECRETARY'S DETAILS CHNAGED FOR ANGELIQUE YAMVRIAS on 2012-06-15
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 14 West Hill Park London N6 6ND
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-18DISS40Compulsory strike-off action has been discontinued
2013-06-17AR0110/04/13 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM Caprini House 163-173 Praed Street London W2 1RH
2013-06-05DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-26AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-25CH01Director's details changed for Dimitrios Nicholas Yamvrias on 2011-01-01
2012-01-25CH03SECRETARY'S DETAILS CHNAGED FOR ANGELIQUE YAMVRIAS on 2011-01-01
2011-06-25DISS40DISS40 (DISS40(SOAD))
2011-06-22AA31/05/10 TOTAL EXEMPTION FULL
2011-05-31GAZ1FIRST GAZETTE
2011-01-13AR0115/12/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION FULL
2010-02-10AR0115/12/09 FULL LIST
2009-05-11AA31/05/08 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR ANGELIQUE YAMVRIAS
2008-08-13AA31/05/07 TOTAL EXEMPTION FULL
2008-08-13AA31/05/06 TOTAL EXEMPTION FULL
2008-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-11363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-06-28363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-08363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-02-08363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2003-12-29363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2002-12-20363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-24363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-28363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/99
1999-12-22363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-24363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-30363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-16363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-02-14363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-09-29287REGISTERED OFFICE CHANGED ON 29/09/95 FROM: CAPRINI HOUSE, 163/173 PRAED STREET, LONDON, W2 1RH
1995-09-2988(2)RAD 26/05/95--------- £ SI 37500@1=37500 £ IC 50000/87500
1995-08-24395PARTICULARS OF MORTGAGE/CHARGE
1995-06-30287REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 23 CRAVEN TERRACE, LANCASTER GATE, LONDON, W2 3QH
1995-01-04363sRETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-03123£ NC 10000/100000 30/04/94
1994-07-03ORES04NC INC ALREADY ADJUSTED 30/04/94
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MARCAN SHIPPING (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against MARCAN SHIPPING (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1995-08-08 Satisfied THE BALTIC EXCHANGE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCAN SHIPPING (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of MARCAN SHIPPING (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCAN SHIPPING (LONDON) LIMITED
Trademarks
We have not found any records of MARCAN SHIPPING (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCAN SHIPPING (LONDON) 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 MARCAN SHIPPING (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCAN SHIPPING (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARCAN SHIPPING (LONDON) LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARCAN SHIPPING (LONDON) LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCAN SHIPPING (LONDON) 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 MARCAN SHIPPING (LONDON) 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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