Alex Marine Ltd.

Company Registration Number: 04399954

Company registered in England and Wales

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Alex Marine Ltd. is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in London, Mayfair.

Registered Address

OFFICE 21
8 SHEPHERD MARKET
LONDON
MAYFAIR
W1J 7JY

There are 442 companies currently registered at this postcode, including this one.

All companies at W1J 7JY

Registration Data

Company Number

04399954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KALOPONG, Abigail

    Director

    Appointed on 22 October 2015

     

    Nationality: Vanuatu

    Occupation: Company Director

    Month of birth: February 1982

    Office 21
    8 Shepherd Market
    London
    Mayfair
    W1J 7JY

  • CORPORATE MANAGEMENT AND SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2009

    Resigned on 25 April 2014

    Office 21
    8 Shepherd Market
    London
    W1J 7JY
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 22 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • WESTA HOLDING LTD.

    Corporate Secretary

    Appointed on 22 February 2008

    Resigned on 5 March 2009

    PO BOX 3175
    Road Town
    Tortola
    Bvi

  • PAPAPAVLOU, Eleni

    Director

    Appointed on 21 March 2002

    Resigned on 5 March 2009

    Nationality: Cypriot

    Occupation: Economist

    Month of birth: February 1973

    8
    Kennedy Street, 101
    Lefkosia
    1087
    Cyprus

  • TAYLOR, Ian

    Director

    Appointed on 5 March 2009

    Resigned on 22 October 2015

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1977

    5
    Menton Avenue
    Varsity Lakes
    4227
    Australia

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 October 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1OTcyNjY4NGFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTQwOTA2OWFkaXF6a2N4.

  3. 18 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMM7D6. Transaction: MzE1NDczNzM1OWFkaXF6a2N4.

  4. 14 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54TO7Y1. Transaction: MzE0NjI3NTU1NGFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDW0F. Transaction: MzE0MzM2MTQ3NGFkaXF6a2N4.

  6. 4 March 2016 Appointment of Mrs. Abigail Kalopong as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X51ZDVV4. Transaction: MzE0MzI2OTQ5NmFkaXF6a2N4.

  7. 23 November 2015 Termination of appointment of Ian Taylor as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4KL5TWJ. Transaction: MzEzNTYzMDUxNWFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45GGA74. Transaction: MzEyMTM0MjE2MmFkaXF6a2N4.

  9. 16 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45GELSG. Transaction: MzEyMTMyNjg3MWFkaXF6a2N4.

  10. 25 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36JZWCP. Transaction: MzA5ODgyMjE5OGFkaXF6a2N4.

  11. 25 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X36JZVNM. Transaction: MzA5ODgyMjAyOWFkaXF6a2N4.

  12. 25 April 2014 Termination of appointment of Corporate Management and Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36JZVOQ. Transaction: MzA5ODgyMTk4N2FkaXF6a2N4.

  13. 14 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28DY58G. Transaction: MzA3Nzk3OTAyOWFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24V3KEO. Transaction: MzA3NTA5MDQ0NmFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X17IKFIW. Transaction: MzA1NjM3MjI1NGFkaXF6a2N4.

  16. 24 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17IKGBS. Transaction: MzA1NjM3MjYyMmFkaXF6a2N4.

  17. 16 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMFP7U6U. Transaction: MzAzNzIxMjIyNGFkaXF6a2N4.

  18. 28 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5POESTE. Transaction: MzAzNDU3Njk3OWFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XOI14JJA. Transaction: MzAxNDQ5NTY0MWFkaXF6a2N4.

  20. 28 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOI9XJJB. Transaction: MzAxNDQ5NTU3OWFkaXF6a2N4.

  21. 28 April 2010 Secretary's details changed for Corporate Management and Secretaries Limited on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH04. Barcode: XOI13JJ9. Transaction: MzAxNDQ5NTQxNmFkaXF6a2N4.

  22. 23 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X85IK98T. Transaction: MjAzMTI3MjAwM2FkaXF6a2N4.

  23. 10 March 2009 Secretary appointed corporate management and secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XWTRB81X. Transaction: MjAyNzc1NzQ3N2FkaXF6a2N4.

  24. 10 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTJS816. Transaction: MjAyNzc1NjI4NmFkaXF6a2N4.

  25. 10 March 2009 Director appointed mr. Ian taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XWTAY813. Transaction: MjAyNzc1NDU5NWFkaXF6a2N4.

  26. 10 March 2009 Appointment terminated secretary westa holding LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: XWT67818. Transaction: MjAyNzc1NDM2MWFkaXF6a2N4.

  27. 10 March 2009 Appointment terminated director eleni papapavlou [View PDF]

    Category: Officers. Type: 288b. Barcode: XWT5B81B. Transaction: MjAyNzc1NDMzN2FkaXF6a2N4.

  28. 9 February 2009 Registered office changed on 09/02/2009 from suite 5022 456-458 strand london WC2R 0DZ [View PDF]

    Category: Address. Type: 287. Barcode: A5RRH73O. Transaction: MjAyNTM4MDUzOWFkaXF6a2N4.

  29. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYNC56HG. Transaction: MjAyMzI5MjExMGFkaXF6a2N4.

  30. 29 February 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2TSXLM. Transaction: MjAwMDUxOTA1NmFkaXF6a2N4.

  31. 29 February 2008 Registered office changed on 29/02/2008 from 788 790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: XK2TRXLL. Transaction: MjAwMDQxOTA0OGFkaXF6a2N4.

  32. 26 February 2008 Secretary appointed westa holding LTD. [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ6HUXF9. Transaction: MjAwMDE4MzAwMGFkaXF6a2N4.

  33. 25 February 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6HYXFD. Transaction: MjAwMDE4MzAxOWFkaXF6a2N4.

  34. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NTY3MmFkaXF6a2N4.

  35. 16 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyMDkzN2FkaXF6a2N4.

  36. 14 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNTcxNGFkaXF6a2N4.

  37. 27 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxNzE0MmFkaXF6a2N4.

  38. 11 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMxMjk4NGFkaXF6a2N4.

  39. 11 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTI3MTQyNWFkaXF6a2N4.

  40. 8 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTgzOTYzNmFkaXF6a2N4.

  41. 7 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzU0Mzg3M2FkaXF6a2N4.

  42. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE1NzQ4MGFkaXF6a2N4.

  43. 21 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4MjUxOWFkaXF6a2N4.

  44. 22 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODU4NDI2MmFkaXF6a2N4.

  45. 22 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzk0Mzg0N2FkaXF6a2N4.

  46. 18 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkwOTMxOGFkaXF6a2N4.

  47. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExNTAyMWFkaXF6a2N4.

  48. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQxNzQwNGFkaXF6a2N4.

  49. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTMyMDQwNmFkaXF6a2N4.

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