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ODESSA MARINE LTD

C 60991

Active

Registry information

Registration number
C 60991
Legal form / type
Limited Liability Company - Private Single-Member
Governing legislation
Merchant Shipping Regulations
Status
Active
Status effective date
2013-06-28
Registration date
2013-06-28
Registered office
2, SPINOLA ROAD,
Locality
SAN GILJAN
Postal code
STJ 3014
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. GRAHAME PETER SUTTON

    906 LADYCASTLE K CL S COURSE,STRAFFAN,, CO KILDARE

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MS. JOANA CHRISTENSEN BROWN

    C/BRA. RIBERAYGUA, 33, 4-2, ANDORRA LA VELLA, AD 500

  • MR. FLORIAN KARRER

    C/L'ETANG SALE,EDIFICI LES TEULADES, 13-4 PIS,, ESCALDES-ENGORDANY, AD700

Representatives · 4

  • MS. JOANA CHRISTENSEN BROWNJudicial Representative

    C/BRA. RIBERAYGUA, 33, 4-2, ANDORRA LA VELLA, AD 500

  • MR. FLORIAN KARRERJudicial Representative

    C/L'ETANG SALE,EDIFICI LES TEULADES, 13-4 PIS,, ESCALDES-ENGORDANY, AD700

  • MS. JOANA CHRISTENSEN BROWNLegal Representative

    C/BRA. RIBERAYGUA, 33, 4-2, ANDORRA LA VELLA, AD 500

  • MR. FLORIAN KARRERLegal Representative

    C/L'ETANG SALE,EDIFICI LES TEULADES, 13-4 PIS,, ESCALDES-ENGORDANY, AD700

Other involved parties · 1

  • MR. GRAHAME PETER SUTTONSubscribers

    906 LADYCASTLE K CL S COURSE,STRAFFAN, · CO KILDARE

Registry documents · 22 filed

  • Annual Return

    C_60991/C_60991_D0018.pdf

    FY 2023

    filed 4 Jun 2024

  • Annual Return

    C_60991/C_60991_D0017.pdf

    FY 2022

    filed 4 Jun 2024

  • Annual Return

    C_60991/C_60991_D0016.pdf

    FY 2021

    filed 4 Jun 2024

  • Transfer/Transmission of Shares

    C 60991/C_60991_D13_0.pdf

    filed 9 Mar 2021

  • Company becomes a Single Member Company

    C 60991/C_60991_D14_0.pdf

    filed 9 Mar 2021

  • Alterations to the Memorandum and Articles

    C 60991/C_60991_D15_0.pdf

    filed 9 Mar 2021

  • Annual Return

    C 60991/C_60991_D12_0.pdf

    FY 2020

    filed 24 Aug 2020

  • Alterations to the Memorandum and Articles

    C 60991/C_60991_D11_0.pdf

    filed 21 Aug 2019

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