ADARA MARITIME LIMITED

Key Data

Status

Dissolved

Company No.

04436010

Incorporation date

09/05/2002

Size

Dormant

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

20/07/2011

Final Gazette dissolved following liquidation

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20/04/2011

Return of final meeting in a members' voluntary winding up

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06/09/2010

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2010-09-07

View PDF (2 pages)

06/09/2010

Declaration of solvency

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06/09/2010

Appointment of a voluntary liquidator

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06/09/2010

Resolutions

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03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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05/10/2009

Miscellaneous

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05/10/2009

Miscellaneous

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05/10/2009

Miscellaneous

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30/09/2009

Accounts made up to 2009-06-30

View PDF (7 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

01/06/2009

Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

03/03/2009

Auditor's resignation

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22/02/2009

Director appointed mr stephen lethbridge fowler

View PDF (2 pages)

22/02/2009

Director appointed mr david coxon

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22/02/2009

Director appointed mr mark alexander nimmo

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29/01/2009

Appointment Terminated Director simon kayser

View PDF (1 pages)

29/01/2009

Appointment Terminated Director sandip jobanputra

View PDF (1 pages)

29/01/2009

Appointment Terminated Director patrick caron delion

View PDF (1 pages)

28/01/2009

Registered office changed on 29/01/2009 from 45 king william street london EC4R 9AN

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28/01/2009

Secretary appointed catherine marie madeleine balinska-jundzill

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28/01/2009

Director appointed nichaols michael dent

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28/01/2009

Appointment Terminated Secretary patrick caron delion

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22/01/2009

Full accounts made up to 2008-06-30

View PDF (8 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

18/11/2008

Secretary appointed patrick caron delion

View PDF (1 pages)

17/11/2008

Appointment Terminated Secretary richard thorp

View PDF (1 pages)

11/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

30/04/2008

Appointment Terminated Director david swannell

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (8 pages)

22/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

22/04/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

20/02/2007

Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD

View PDF (1 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

01/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2005-06-30

View PDF (8 pages)

26/07/2005

New director appointed

View PDF (3 pages)

19/05/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

03/04/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

28/02/2005

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (3 pages)

25/07/2004

New secretary appointed

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (1 pages)

13/01/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (31 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (19 pages)

02/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

02/06/2003

Director's particulars changed

View PDF (0 pages)

14/10/2002

Director's particulars changed

View PDF (1 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

08/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (19 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (17 pages)

21/07/2002

Certificate of change of name

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13/07/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

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22/05/2002

Registered office changed on 23/05/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF

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09/05/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Braden	Director	15/05/2002 - 09/02/2005	60
Jobanputra, Sandip	Director	30/06/2002 - 18/12/2008	59
BRIGHTON SECRETARY LIMITED	Nominee Secretary	09/05/2002 - 20/05/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	09/05/2002 - 20/05/2002	9606
Fowler, Stephen Lethbridge	Director	18/12/2008 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About ADARA MARITIME LIMITED

ADARA MARITIME LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADARA MARITIME LIMITED?

ADARA MARITIME LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 20/07/2011.

Where is ADARA MARITIME LIMITED located?

ADARA MARITIME LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ADARA MARITIME LIMITED do?

ADARA MARITIME LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for ADARA MARITIME LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.