Albatros Marine Service Limited

Company Registration Number: 05872450

Company registered in England and Wales

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Albatros Marine Service Limited is a Private Company Limited by Shares first registered on 11 July 2006. It was dissolved on 23 February 2016.

Registered Address

Office 6 10 Great Russell Street
London
WC1B 3BQ

There are 673 companies currently registered at this postcode, including this one.

All companies at WC1B 3BQ

Registration Data

Company Number

05872450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 July 2006

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

11 July 2014

Returns Next Due

8 August 2015

Mortgages

None

Financial Summary

2013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £154,966£174,946£176,648£152,928£192,298£218,096£144,028
of which Cash £90,559£4,493£4,537£2,659£38,719£10,702£66,313
Total Assets £154,966£174,946£176,648£152,928£192,298£218,096£144,028
Current Liabilities £0£144,663£0£0£0£213,626£98,496
Net Current Assets £154,966£30,283£176,648£152,928£192,298£4,470£45,532
Total Net Worth £30,656£33,205£33,528£29,301£87,669£2,918£10,336

Previous Names

No previous names

Company Officers

  • AUSKUNFT LIMITED

    Corporate Secretary

    Appointed on 19 June 2013

     

    Office 6
    10 Great Russell Street
    London
    WC1B 3BQ
    England

  • GRAF, Winfried

    Director

    Appointed on 11 July 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1955

    Barsbuetteler Hof 4 C
    22885
    Barsbuettel
    Germany

  • KOCK, Marion

    Director

    Appointed on 11 July 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1961

    Barsbuetteler Hof 4 C
    22885
    Barsbuettel
    Germany

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2006

    Resigned on 5 August 2013

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTk2NzYwMWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI0MjcxNGFkaXF6a2N4.

  3. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91XAY. Transaction: MzEwNzU3NDg1N2FkaXF6a2N4.

  4. 10 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3G5236Y. Transaction: MzEwNzI0NzczMmFkaXF6a2N4.

  5. 10 September 2014 Director's details changed for Marion Kock on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G5236Q. Transaction: MzEwNzI0NzU1OWFkaXF6a2N4.

  6. 10 September 2014 Director's details changed for Winfried Graf on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3G5236I. Transaction: MzEwNzI0NzU1NWFkaXF6a2N4.

  7. 26 November 2013 Appointment of Auskunft Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2LYXXW9. Transaction: MzA4OTQ2OTUxOWFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: A2ISIM2I. Transaction: MzA4NjkwODc4OGFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2IO4CQH. Transaction: MzA4NjkwODI3N2FkaXF6a2N4.

  10. 14 October 2013 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: A2ISIM16. Transaction: MzA4NjkwNzg3OWFkaXF6a2N4.

  11. 12 August 2013 Termination of appointment of Go Ahead Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMVVBU. Transaction: MzA4MzEwNzQ5N2FkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: L20C6UK3. Transaction: MzA3Nzk0ODYyMGFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: L20C6UJV. Transaction: MzA3Nzk0ODUyOWFkaXF6a2N4.

  14. 14 May 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R20BZ1MR. Transaction: MzA3Nzk0ODQ3M2FkaXF6a2N4.

  15. 14 May 2013 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: R20BZ1MZ. Transaction: MzA3Nzk0ODQxNmFkaXF6a2N4.

  16. 14 May 2013 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: R20BZ1N7. Transaction: MzA3Nzk0ODMzNWFkaXF6a2N4.

  17. 14 May 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R27Z29EX. Transaction: MzA3Nzk0NzQ5OGFkaXF6a2N4.

  18. 26 April 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzNTgzMDY5N2FkaXF6a2N4.

  19. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1ODY3NWFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XXQJ9LNK. Transaction: MzAxOTQxMDA3MGFkaXF6a2N4.

  21. 17 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTU1NjMxOWFkaXF6a2N4.

  22. 16 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5VLRHJM. Transaction: MzAwOTU1NjEwN2FkaXF6a2N4.

  23. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ0NjkxMWFkaXF6a2N4.

  24. 31 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9P8C0E. Transaction: MjAzODMwMTkyM2FkaXF6a2N4.

  25. 28 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKHT1S0. Transaction: MjAwOTc1NDgxOGFkaXF6a2N4.

  26. 30 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A433U04I. Transaction: MjAwNjM0MDc2OWFkaXF6a2N4.

  27. 31 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY3NDQ0NGFkaXF6a2N4.

  28. 4 August 2006 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDkyNzI2OGFkaXF6a2N4.

  29. 11 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA4NTY0NmFkaXF6a2N4.

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