ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED

Key Data

Status

Dissolved

Company No.

02894568

Incorporation date

02/02/1994

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1994)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2013

Application to strike the company off the register

View PDF (3 pages)

25/03/2013

Termination of appointment of Huang Shaojie as a director on 2013-03-12

View PDF (2 pages)

25/03/2013

Appointment of Huang Yongquan as a director on 2013-03-12

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

20/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

16/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

16/02/2011

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

16/02/2011

Director's details changed for Huang Shaojie on 2011-02-03

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Director's details changed for Bao-Liang Zhang on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Huang Shaojie on 2009-10-01

View PDF (2 pages)

10/02/2010

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

19/02/2009

Appointment Terminated Director qi-lin fan

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/09/2008

Director appointed bao-liang zhang

View PDF (2 pages)

28/03/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

04/03/2008

Registered office changed on 05/03/2008 from st paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

05/02/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Location of debenture register

View PDF (1 pages)

19/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/06/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

29/06/2005

Registered office changed on 30/06/05

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06/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/03/2004

Return made up to 03/02/04; full list of members

View PDF (5 pages)

09/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

11/03/2003

Return made up to 03/02/03; full list of members

View PDF (5 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/02/2002

Return made up to 03/02/02; full list of members

View PDF (5 pages)

22/01/2002

Director resigned

View PDF (1 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/04/2001

Return made up to 03/02/01; full list of members

View PDF (9 pages)

16/04/2001

Director's particulars changed

View PDF (2 pages)

16/04/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/07/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/02/1999

Return made up to 03/02/99; full list of members

View PDF (7 pages)

07/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/10/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

17/02/1998

Return made up to 03/02/98; full list of members

View PDF (8 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1997

Return made up to 03/02/97; full list of members

View PDF (8 pages)

05/02/1997

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/08/1996

Director resigned

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (1 pages)

09/06/1996

Director's particulars changed

View PDF (3 pages)

05/06/1996

New director appointed

View PDF (2 pages)

20/03/1996

Director resigned

View PDF (1 pages)

03/03/1996

Return made up to 03/02/96; full list of members

View PDF (8 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/06/1995

Ad 22/05/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

04/04/1995

Return made up to 03/02/95; full list of members

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09/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/02/1994

Accounting reference date notified as 31/12

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18/02/1994

New director appointed

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18/02/1994

New director appointed

View PDF (0 pages)

18/02/1994

Director resigned;new director appointed

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18/02/1994

Secretary resigned;new secretary appointed

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18/02/1994

New director appointed

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02/02/1994

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	02/02/1994 - Present	230
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/02/1994 - 02/02/1994	9278
Shaojie, Huang	Director	31/05/2000 - 11/03/2013	-
Cheung, King Wa	Director	07/01/1996 - 29/02/1996	-
Zhang, Guang-Liang	Director	07/01/1996 - 29/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED

ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED is an(a) Dissolved company incorporated on 02/02/1994 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED?

ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED is currently Dissolved. It was registered on 02/02/1994 and dissolved on 07/04/2014.

Where is ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED located?

ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED do?

ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.