ANTRAK MARINE LIMITED

Key Data

Status

Dissolved

Company No.

01510547

Incorporation date

01/08/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

22/02/2011

Final Gazette dissolved via voluntary strike-off

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09/11/2010

First Gazette notice for voluntary strike-off

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01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

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29/10/2010

Application to strike the company off the register

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20/10/2010

Statement by Directors

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20/10/2010

Statement of capital on 2010-10-20

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20/10/2010

Solvency Statement dated 18/10/10

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20/10/2010

Resolutions

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07/09/2010

Accounts for a dormant company made up to 2009-12-31

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23/12/2009

Termination of appointment of Sean Gay as a director

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02/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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02/11/2009

Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2009-11-02

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22/10/2009

Accounts for a dormant company made up to 2008-12-31

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15/10/2009

Director's details changed for Mr Michael Lewis Bruning on 2009-10-15

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15/10/2009

Director's details changed for Mr Robert Harrison Baines on 2009-10-15

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15/10/2009

Secretary's details changed for Mrs Doris Sharp on 2009-10-15

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15/10/2009

Director's details changed for Mr Sean Macdonald Gay on 2009-10-15

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03/11/2008

Return made up to 30/10/08; full list of members

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06/10/2008

Accounts made up to 2007-12-31

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31/10/2007

Return made up to 30/10/07; full list of members

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15/09/2007

Accounts made up to 2006-12-31

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01/11/2006

Return made up to 30/10/06; full list of members

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18/09/2006

Accounts made up to 2005-12-31

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14/11/2005

Return made up to 30/10/05; full list of members

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04/10/2005

Full accounts made up to 2004-12-31

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05/11/2004

Return made up to 30/10/04; full list of members

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10/09/2004

Full accounts made up to 2003-12-31

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07/11/2003

Return made up to 30/10/03; full list of members

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18/09/2003

Accounts made up to 2002-12-31

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10/03/2003

Director resigned

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12/11/2002

Return made up to 30/10/02; full list of members

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12/11/2002

Director's particulars changed

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17/08/2002

Full accounts made up to 2001-12-31

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05/11/2001

Return made up to 30/10/01; full list of members

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05/11/2001

Director's particulars changed

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16/08/2001

Registered office changed on 16/08/01 from: 52 charlotte st birmingham B3 1AR

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26/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/04/2001

New director appointed

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09/11/2000

Return made up to 30/10/00; full list of members

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09/11/2000

Director's particulars changed

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28/09/2000

Full accounts made up to 1999-12-31

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26/04/2000

Ad 20/04/00--------- £ si 199000@1=199000 £ ic 1000/200000

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26/04/2000

Nc inc already adjusted 20/04/00

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26/04/2000

Resolutions

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06/04/2000

New director appointed

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15/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

09/09/1999

Full accounts made up to 1998-12-31

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18/11/1998

Return made up to 30/10/98; no change of members

View PDF (5 pages)

18/09/1998

Full accounts made up to 1997-12-31

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01/12/1997

Return made up to 30/10/97; full list of members

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01/12/1997

Director's particulars changed

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24/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

08/11/1996

Return made up to 30/10/96; no change of members

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08/11/1996

Registered office changed on 08/11/96

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01/07/1996

Full accounts made up to 1995-12-31

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06/11/1995

Return made up to 30/10/95; no change of members

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03/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

15/11/1994

Return made up to 30/10/94; full list of members

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15/11/1994

Director's particulars changed

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15/06/1994

Full accounts made up to 1993-12-31

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16/11/1993

Return made up to 30/10/93; full list of members

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16/11/1993

Location of register of members address changed

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22/07/1993

Full accounts made up to 1992-12-31

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11/11/1992

Return made up to 30/10/92; no change of members

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11/11/1992

Location of register of members address changed

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11/11/1992

Director's particulars changed

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14/09/1992

Registered office changed on 14/09/92 from: 3RD floor equity and law house 35-37 great charles street queensway birmingham B3 3JY

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08/06/1992

Full accounts made up to 1991-12-31

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14/11/1991

Return made up to 30/10/91; no change of members

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03/06/1991

Full accounts made up to 1990-12-31

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14/02/1991

Secretary resigned;new secretary appointed

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15/11/1990

Return made up to 30/10/90; full list of members

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06/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

Resolutions

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06/11/1990

Resolutions

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06/11/1990

Resolutions

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14/11/1989

Full accounts made up to 1988-12-31

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14/11/1989

Return made up to 20/09/89; full list of members

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07/11/1989

Registered office changed on 07/11/89 from: fifth floor, 7/9,st.james's street, london, SW1A 1EE

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23/08/1988

Director resigned

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23/08/1988

Return made up to 18/05/88; full list of members

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24/06/1988

Full accounts made up to 1987-12-31

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25/02/1988

Declaration of satisfaction of mortgage/charge

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21/12/1987

Return made up to 20/05/87; full list of members

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04/12/1987

Registered office changed on 04/12/87 from: 6-7 bedford row london WC1

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24/08/1987

Full accounts made up to 1986-12-31

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14/08/1986

Return made up to 03/06/86; full list of members

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20/06/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bruning, Michael Lewis	Director	30/03/2000 - Present	8
Paus, Christopher	Director	30/03/2001 - 03/03/2003	19

Persons with Significant Control

No PSC data available.

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Description

About ANTRAK MARINE LIMITED

ANTRAK MARINE LIMITED is an(a) Dissolved company incorporated on 01/08/1980 with the registered office located at Marc House, Great St. Thomas Apostle, London EC4V 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTRAK MARINE LIMITED?

ANTRAK MARINE LIMITED is currently Dissolved. It was registered on 01/08/1980 and dissolved on 22/02/2011.

Where is ANTRAK MARINE LIMITED located?

ANTRAK MARINE LIMITED is registered at Marc House, Great St. Thomas Apostle, London EC4V 2BB.

What is the latest filing for ANTRAK MARINE LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved via voluntary strike-off.