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Allied Marine Corporation Ltd.

Company Registration Number: 06020500

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.
Allied Marine Corporation Ltd. is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in London.

Registered Address

INTERSHORE SUITES ROOM 414
88 KINGSWAY
LONDON
WC2B 6AA

There are 311 companies currently registered at this postcode, including this one.

All companies at WC2B 6AA

Registration Data

Company Number

06020500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100£100£100
of which Cash £0£0£0£0£0£0£0£100£100£100
Total Assets £0£0£0£0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£0£0£0£100£100£100

Previous Names

No previous names

Company Officers

  • INTERSHORE CONSULT (UK) LIMITED

    Corporate Secretary

    Appointed on 6 December 2006

     

    88
    Kingsway
    Room 414
    London
    WC2B 6AA
    England

  • GUEVARA, Cristino

    Director

    Appointed on 1 March 2012

     

    Nationality: Panama

    Occupation: Director

    Month of birth: May 1964

    Torre Global Bank
    Piso 18
    Oficina 1801
    Calle 50
    Republic Of Panama

  • ALOMA, Carlos

    Director

    Appointed on 1 October 2008

    Resigned on 1 March 2012

    Nationality: Panamian

    Occupation: Director

    Month of birth: April 1970

    Global Bank Building
    50th Street
    Paitilla
    Panama
    Republic Of Panama

  • GEMA OFFSHORE LEGAL SERVICES S.A.

    Corporate Director

    Appointed on 6 December 2006

    Resigned on 28 October 2008

    Ibc Tower
    9th Floor, Avenida Manuel Espinosa Batista
    Ciudad Depanama
    Republic De Panama

  • INTERSHORE FIDUCIARIES LIMITED

    Corporate Director

    Appointed on 6 December 1920

    Resigned on 6 December 2006

    Suite 4
    59-60 Russell Square
    London
    WC1B 4HP

  • LEGAL ADMINISTRATION SERVICES S.A.

    Corporate Director

    Appointed on 28 October 2008

    Resigned on 30 October 2009

    Manuel Espinosa Batista
    Torre Ibc, 9th Floor
    Panama
    Avenida
    Republic Of Panama

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSMYR. Transaction: MzE2NTg1MzE0NGFkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ4V3C. Transaction: MzE1ODUyNjA1MmFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUSIOQ. Transaction: MzEzOTkyNTcwOGFkaXF6a2N4.

  4. 23 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KSTU7M. Transaction: MzEzNTc1MTA1NmFkaXF6a2N4.

  5. 22 April 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEyMTUxMTk0MGFkaXF6a2N4.

  6. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDg1NzM0N2FkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X45QPM9S. Transaction: MzEyMTUxMTg5NWFkaXF6a2N4.

  8. 20 April 2015 Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X45QPM69. Transaction: MzEyMTUxMTc0MGFkaXF6a2N4.

  9. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W401. Transaction: MzEwODEzMjEyM2FkaXF6a2N4.

  10. 5 September 2014 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS7U74. Transaction: MzEwNzAwMzU5OWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X32Y170J. Transaction: MzA5NTY0MjU1OWFkaXF6a2N4.

  12. 18 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J8NCKZ. Transaction: MzA4NzIwMDcwNGFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPMFS. Transaction: MzA2OTI5NDYwNmFkaXF6a2N4.

  14. 31 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOXGYQ. Transaction: MzA2Njc4MjQxMWFkaXF6a2N4.

  15. 31 October 2012 Appointment of Cristino Guevara as a director on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: AP01. Barcode: X1KMAZBS. Transaction: MzA2NjcwNzUxMWFkaXF6a2N4.

  16. 30 October 2012 Termination of appointment of Carlos Aloma as a director on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: TM01. Barcode: X1KMAZCO. Transaction: MzA2NjcwNzUxN2FkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUE8G. Transaction: MzA0OTYwODk0N2FkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XVHA7RYF. Transaction: MzAzMjkxNjc2N2FkaXF6a2N4.

  19. 25 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVCCNRYS. Transaction: MzAzMjkwNDgwNWFkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBX2QNH1. Transaction: MzAyMzUxOTA0OWFkaXF6a2N4.

  21. 18 February 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XNVISHLR. Transaction: MzAwOTY0OTQxNWFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Carlos Aloma on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XNVIRHLQ. Transaction: MzAwOTY0OTI5MWFkaXF6a2N4.

  23. 17 February 2010 Secretary's details changed for Intershore Consult (Uk) Limited on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH04. Barcode: XNVIQHLP. Transaction: MzAwOTY0OTI5MGFkaXF6a2N4.

  24. 21 January 2010 Termination of appointment of Legal Administration Services S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWI60GUR. Transaction: MzAwNzYxNzExMmFkaXF6a2N4.

  25. 20 November 2009 Secretary's details changed for Intershore Consult (Uk) Limited on 2 March 2009 [View PDF]

    Action Date: 2 March 2009. Category: Officers. Type: CH04. Barcode: LX57NF1X. Transaction: MzAwMzM0MDE0MmFkaXF6a2N4.

  26. 13 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X18IHEXG. Transaction: MzAwMjg1MDM1NmFkaXF6a2N4.

  27. 22 June 2009 Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMF16AU9. Transaction: MjAzNTUxMzMyNmFkaXF6a2N4.

  28. 22 June 2009 Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMF15AU8. Transaction: MjAzNTUxMzMyNGFkaXF6a2N4.

  29. 2 June 2009 Registered office changed on 02/06/2009 from, office 4, 59-60 russell square, london, WC1B 4HP [View PDF]

    Category: Address. Type: 287. Barcode: L5OYSA9N. Transaction: MjAzNDIwMDc0N2FkaXF6a2N4.

  30. 15 May 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1859VT. Transaction: MjAzMzA1OTI5MGFkaXF6a2N4.

  31. 6 May 2009 Director appointed legal administration services S.A. [View PDF]

    Category: Officers. Type: 288a. Barcode: XB4G59LR. Transaction: MjAzMjI3MzgwMWFkaXF6a2N4.

  32. 6 May 2009 Director appointed carlos aloma [View PDF]

    Category: Officers. Type: 288a. Barcode: XB4F19LM. Transaction: MjAzMjI3MzczMGFkaXF6a2N4.

  33. 6 May 2009 Appointment terminated director gema offshore legal services S.A. [View PDF]

    Category: Officers. Type: 288b. Barcode: XB4GE9L0. Transaction: MjAzMjI3MzgxNWFkaXF6a2N4.

  34. 19 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XSONM38X. Transaction: MjAxMzcxMjYxNmFkaXF6a2N4.

  35. 16 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMjg3MGFkaXF6a2N4.

  36. 19 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDM5ODg2OWFkaXF6a2N4.

  37. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQxNDI3NGFkaXF6a2N4.

  38. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM5ODMwM2FkaXF6a2N4.

  39. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAxMzkzMWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:53:16 +0100