ALLOCEAN MARITIME (FLEET NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

05143875

Incorporation date

01/06/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

26/07/2010

Final Gazette dissolved via voluntary strike-off

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12/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2010

Application to strike the company off the register

View PDF (3 pages)

16/06/2009

Return made up to 02/06/09; full list of members

View PDF (9 pages)

16/06/2009

Director's Change of Particulars / hyun park / 12/06/2009 / Occupation was: director, now: ship broker

View PDF (1 pages)

16/06/2009

Director's Change of Particulars / yang sung / 12/06/2009 / HouseName/Number was: , now: 30; Street was: 30 elton road, now: elton road; Occupation was: director, now: ship broker

View PDF (1 pages)

19/02/2009

Director appointed hyuk kwon

View PDF (1 pages)

18/02/2009

Appointment Terminate, Director And Secretary Patrick Caron Delion Logged Form

View PDF (1 pages)

17/02/2009

Secretary appointed sh company secretaries LIMITED

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from 45 king william street london EC4R 9AN

View PDF (1 pages)

17/02/2009

Appointment Terminated Director geoffrey chant

View PDF (1 pages)

17/02/2009

Appointment Terminated Director simon kayser

View PDF (1 pages)

17/02/2009

Appointment Terminated Director sandip jobanputra

View PDF (1 pages)

17/02/2009

Director appointed yang gi sung

View PDF (1 pages)

17/02/2009

Director appointed hyun je park

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

25/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

18/11/2008

Secretary appointed patrick caron delion

View PDF (1 pages)

17/11/2008

Director appointed simon philip kayser

View PDF (1 pages)

17/11/2008

Director appointed patrick caron delion

View PDF (1 pages)

17/11/2008

Appointment Terminated Secretary richard thorp

View PDF (1 pages)

11/11/2008

Appointment Terminated Director john love

View PDF (1 pages)

02/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

04/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

19/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

20/02/2007

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

View PDF (1 pages)

25/05/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

29/03/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

28/11/2005

Resolutions

View PDF (2 pages)

18/10/2005

Certificate of change of name

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (3 pages)

12/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

07/07/2005

Registered office changed on 08/07/05

View PDF (0 pages)

25/04/2005

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

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (3 pages)

13/03/2005

New director appointed

View PDF (3 pages)

13/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

04/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2004

New director appointed

View PDF (3 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (3 pages)

22/06/2004

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

View PDF (1 pages)

09/06/2004

Certificate of change of name

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	01/06/2004 - 02/06/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/06/2004 - 02/06/2004	12606
Love, John Patrick	Director	06/03/2005 - 11/11/2008	22
Caron Delion, Patrick	Secretary	17/11/2008 - 10/02/2009	58
Caron Delion, Patrick	Director	11/11/2008 - 10/02/2009	43

Persons with Significant Control

No PSC data available.

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Description

About ALLOCEAN MARITIME (FLEET NO. 1) LIMITED

ALLOCEAN MARITIME (FLEET NO. 1) LIMITED is an(a) Dissolved company incorporated on 01/06/2004 with the registered office located at 1 St Paul's Churchyard, London EC4M 8SH. There are currently 4 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 ALLOCEAN MARITIME (FLEET NO. 1) LIMITED?

ALLOCEAN MARITIME (FLEET NO. 1) LIMITED is currently Dissolved. It was registered on 01/06/2004 and dissolved on 26/07/2010.

Where is ALLOCEAN MARITIME (FLEET NO. 1) LIMITED located?

ALLOCEAN MARITIME (FLEET NO. 1) LIMITED is registered at 1 St Paul's Churchyard, London EC4M 8SH.

What does ALLOCEAN MARITIME (FLEET NO. 1) LIMITED do?

ALLOCEAN MARITIME (FLEET NO. 1) LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for ALLOCEAN MARITIME (FLEET NO. 1) LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via voluntary strike-off.