AEGEAN MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03352842

Incorporation date

14/04/1997

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

20/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

22/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

16/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

20/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

23/10/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

17/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

18/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

17/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

18/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

10/10/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (3 pages)

10/10/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-04-15

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10/10/2010

Secretary's details changed for Fides Secretaries Limited on 2010-04-15

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08/09/2010

Appointment of Stavvi Kanaris as a director

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29/07/2010

Withdraw the company strike off application

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26/04/2010

First Gazette notice for voluntary strike-off

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11/04/2010

Application to strike the company off the register

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14/07/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

31/05/2009

Return made up to 15/04/09; full list of members

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29/05/2008

Total exemption small company accounts made up to 2008-04-30

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08/05/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

21/05/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

02/05/2007

Return made up to 15/04/07; no change of members

View PDF (6 pages)

20/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

31/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

12/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

30/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

11/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

03/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (3 pages)

30/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

11/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

16/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

20/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

13/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

13/05/2001

New director appointed

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (4 pages)

07/11/2000

Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB

View PDF (1 pages)

02/11/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

26/10/2000

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: 19A sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

26/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

07/02/1999

Registered office changed on 08/02/99 from: 3RD floor 4 luke street london EC2A 4NT

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

07/12/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

02/12/1998

Resolutions

View PDF (1 pages)

02/12/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

02/11/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (4 pages)

20/08/1998

Director resigned

View PDF (1 pages)

26/04/1997

New director appointed

View PDF (5 pages)

26/04/1997

Director resigned

View PDF (1 pages)

26/04/1997

Ad 17/04/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/04/1997

Incorporation

View PDF (15 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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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
FIDES SECRETARIES LIMITED	Corporate Secretary	01/07/2000 - Present	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	14/04/2001 - Present	312
Croshaw, Philip Mark	Nominee Director	17/04/1997 - 20/08/1998	223
MARRIOTTS LIMITED	Nominee Director	15/04/1997 - 17/04/1997	139
ROSCOMMON LTD	Corporate Secretary	17/12/1998 - 01/07/2000	126

Persons with Significant Control

No PSC data available.

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Description

About AEGEAN MARINE LIMITED

AEGEAN MARINE LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at Enterprise House, 113-115 George Lane, 1ondon E18 1AB. There are currently 3 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 AEGEAN MARINE LIMITED?

AEGEAN MARINE LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 20/06/2016.

Where is AEGEAN MARINE LIMITED located?

AEGEAN MARINE LIMITED is registered at Enterprise House, 113-115 George Lane, 1ondon E18 1AB.

What does AEGEAN MARINE LIMITED do?

AEGEAN MARINE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AEGEAN MARINE LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.