Aegean Marine Limited

Company Registration Number: 03352842

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegean Marine Limited is a Private Company Limited by Shares first registered on 15 April 1997. Its current registered address is in 1ondon.

Registered Address

ENTERPRISE HOUSE
113-115 GEORGE LANE
1ONDON
E18 1AB

There are 582 companies currently registered at this postcode, including this one.

All companies at E18 1AB

Registration Data

Company Number

03352842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

15 April 2015

Returns Next Due

13 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIDES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2000

     

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    England

  • KANARIS, Stavvi

    Director

    Appointed on 9 September 2010

     

    Nationality: Cypriot

    Occupation: Personal Assistant

    Month of birth: January 1977

    Enterprise House
    113-115 George Lane
    1ondon
    E18 1AB

  • FENCHURCH MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 14 April 2001

     

    Enterprise House
    113-115 George Lane
    London
    E18 1AB
    England

  • SECRETAIRE LIMITED

    Nominee Secretary

    Appointed on 15 April 1997

    Resigned on 17 December 1998

    3rd Floor
    2 Luke Street
    London
    EC2A 4NT

  • ROSCOMMON LTD

    Corporate Secretary

    Appointed on 17 December 1998

    Resigned on 1 July 2000

    P.O. Box 556
    Main Street
    Charlestown
    Nevis
    West Indies

  • CROSHAW, Philip Mark

    Nominee Director

    Appointed on 17 April 1997

    Resigned on 20 August 1998

    Nationality: British

    The Avenue
    Sark
    Guernsey
    Channel Islands
    GY9 0SB

  • FIREBRAND LIMITED

    Director

    Appointed on 20 August 1998

    Resigned on 3 December 2000

    Month of birth: December 2000

    197 Main Street
    Road Town Tortola
    British Virgin Islands

  • MARRIOTTS LIMITED

    Nominee Director

    Appointed on 15 April 1997

    Resigned on 17 April 1997

    Month of birth: November 1993

    2 Luke Street
    London
    EC2A 4NT

  • FIDES MANAGEMENT LIMITED

    Corporate Director

    Appointed on 5 December 2000

    Resigned on 14 April 2001

    Enterprise House
    113-115 George Lane
    London
    E18 1AB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDU4NzE5N2FkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NDM1MGFkaXF6a2N4.

  3. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZGWQ. Transaction: MzEyMTM4MjE4NmFkaXF6a2N4.

  4. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNTO29. Transaction: MzExNTk0NzMxNmFkaXF6a2N4.

  5. 17 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDC2Q. Transaction: MzA5ODQxMzAwMWFkaXF6a2N4.

  6. 21 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LM4M3U. Transaction: MzA4OTE5NTczNGFkaXF6a2N4.

  7. 9 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X281174J. Transaction: MzA3NzcwOTg5MWFkaXF6a2N4.

  8. 24 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K6TLHS. Transaction: MzA2NjQwMzI1MGFkaXF6a2N4.

  9. 18 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X195ZAWO. Transaction: MzA1NzY5NTI1NGFkaXF6a2N4.

  10. 19 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJ1SBWT9. Transaction: MzA0MjM1MTYzM2FkaXF6a2N4.

  11. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDE3WTEU. Transaction: MzAzNTc1MzA4NmFkaXF6a2N4.

  12. 19 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XORRQODU. Transaction: MzAyNTQ2NDU0OWFkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XLB6DO55. Transaction: MzAyNDk4NzAzN2FkaXF6a2N4.

  14. 11 October 2010 Director's details changed for Fenchurch Marine Services Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH02. Barcode: XLB6CO54. Transaction: MzAyNDk2NTk0OWFkaXF6a2N4.

  15. 11 October 2010 Secretary's details changed for Fides Secretaries Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XLB6BO53. Transaction: MzAyNDk2NTk0OGFkaXF6a2N4.

  16. 9 September 2010 Appointment of Stavvi Kanaris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZTEN96. Transaction: MzAyMjk5MzIyNGFkaXF6a2N4.

  17. 30 July 2010 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: AYA1JM1P. Transaction: MzAyMDUxMzMxM2FkaXF6a2N4.

  18. 27 April 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAxMzQyNTI0OWFkaXF6a2N4.

  19. 12 April 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AKRKHIZ3. Transaction: MzAxMzMwNjk1M2FkaXF6a2N4.

  20. 15 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XU4MHBKT. Transaction: MjAzNzE5MjgzM2FkaXF6a2N4.

  21. 1 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBLCAC8. Transaction: MjAzNDA4NTE0NWFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5YD103U. Transaction: MjAwNjMwNjk4M2FkaXF6a2N4.

  23. 9 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNXTZKS. Transaction: MjAwNTEwNDM5MWFkaXF6a2N4.

  24. 22 May 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDgzNzA3NGFkaXF6a2N4.

  25. 3 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwMDU2NWFkaXF6a2N4.

  26. 21 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxOTM3MGFkaXF6a2N4.

  27. 1 June 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0MTI5MGFkaXF6a2N4.

  28. 13 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTkyNDgxN2FkaXF6a2N4.

  29. 31 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgwNTM1NGFkaXF6a2N4.

  30. 12 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjg1NDgyNmFkaXF6a2N4.

  31. 4 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3MDg2NGFkaXF6a2N4.

  32. 23 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY4Njg0NWFkaXF6a2N4.

  33. 31 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwOTkyNWFkaXF6a2N4.

  34. 12 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzcxODI0MmFkaXF6a2N4.

  35. 17 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM4MDQzOWFkaXF6a2N4.

  36. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQ5NTgwNWFkaXF6a2N4.

  37. 14 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4OTU4MWFkaXF6a2N4.

  38. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM2ODM4MmFkaXF6a2N4.

  39. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyMDkzMmFkaXF6a2N4.

  40. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMyNDY1MmFkaXF6a2N4.

  41. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg5ODE2M2FkaXF6a2N4.

  42. 8 November 2000 Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM5Nzg1OGFkaXF6a2N4.

  43. 3 November 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwNTM1M2FkaXF6a2N4.

  44. 27 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEzMjEyMmFkaXF6a2N4.

  45. 27 October 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MDE3MDkzOGFkaXF6a2N4.

  46. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEyMjU0N2FkaXF6a2N4.

  47. 9 October 2000 Registered office changed on 09/10/00 from: 19A sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA1MDQ4NGFkaXF6a2N4.

  48. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMyMzc4MWFkaXF6a2N4.

  49. 27 May 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEyNzY2MmFkaXF6a2N4.

  50. 8 February 1999 Registered office changed on 08/02/99 from: 3RD floor 4 luke street london EC2A 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTIyMDg0MWFkaXF6a2N4.

  51. 12 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcwOTU4NGFkaXF6a2N4.

  52. 12 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI5NDY1NmFkaXF6a2N4.

  53. 8 December 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1NTQ1NDAyMGFkaXF6a2N4.

  54. 3 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTU2ODY2OWFkaXF6a2N4.

  55. 3 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk0NDQyNmFkaXF6a2N4.

  56. 3 December 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0Mzg0OWFkaXF6a2N4.

  57. 3 November 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzOTAyNzQzMGFkaXF6a2N4.

  58. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAyMTE5M2FkaXF6a2N4.

  59. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk0MzEwNGFkaXF6a2N4.

  60. 27 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDExMzAxM2FkaXF6a2N4.

  61. 27 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMxNTY3N2FkaXF6a2N4.

  62. 27 April 1997 Ad 17/04/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAxNzc4OWFkaXF6a2N4.

  63. 15 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI0NDU4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.