AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED

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AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED

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Key Data

Status

Dissolved

Company No.

03477096

Incorporation date

04/12/1997

Size

Full

Contacts

Registered address

Registered address

Anchor Marine Transportation Limited, 48 Bedford Square, London WC1B 3DRCopy
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Latest events (Record since 04/12/1997)
dot icon27/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2013
First Gazette notice for voluntary strike-off
dot icon30/09/2013
Application to strike the company off the register
dot icon05/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon25/11/2012
Statement of capital on 2012-11-26
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Statement by Directors
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Solvency Statement dated 23/10/12
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Resolutions
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
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Full accounts made up to 2011-12-31
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Annual return made up to 2011-12-05 with full list of shareholders
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Secretary's details changed for Roberto Mingrino on 2011-11-15
dot icon28/12/2011
Termination of appointment of Roberto Mingrino as a secretary on 2011-11-15
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Termination of appointment of Geoffrey Potts as a director
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Termination of appointment of Massimo Coppola as a director
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Termination of appointment of Paul Baker as a director
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Appointment of Mr Adrian James Thomas as a director
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Particulars of a mortgage or charge / charge no: 91
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Particulars of a mortgage or charge / charge no: 92
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Particulars of a mortgage or charge / charge no: 93
dot icon24/03/2011
Full accounts made up to 2010-12-31
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Annual return made up to 2010-12-05 with full list of shareholders
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Particulars of a mortgage or charge / charge no: 88
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Particulars of a mortgage or charge / charge no: 89
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Particulars of a mortgage or charge / charge no: 90
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Particulars of a mortgage or charge / charge no: 80
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Particulars of a mortgage or charge / charge no: 79
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Particulars of a mortgage or charge / charge no: 81
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Particulars of a mortgage or charge / charge no: 82
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Particulars of a mortgage or charge / charge no: 83
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Particulars of a mortgage or charge / charge no: 84
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Particulars of a mortgage or charge / charge no: 85
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Particulars of a mortgage or charge / charge no: 86
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Particulars of a mortgage or charge / charge no: 87
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Particulars of a mortgage or charge / charge no: 72
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Particulars of a mortgage or charge / charge no: 71
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Particulars of a mortgage or charge / charge no: 74
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Particulars of a mortgage or charge / charge no: 75
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Particulars of a mortgage or charge / charge no: 70
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Particulars of a mortgage or charge / charge no: 73
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Particulars of a mortgage or charge / charge no: 76
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Particulars of a mortgage or charge / charge no: 78
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Particulars of a mortgage or charge / charge no: 77
dot icon23/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
dot icon21/03/2010
Full accounts made up to 2009-12-31
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Appointment of Michele Verde as a director
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Termination of appointment of Andrea Sessa as a director
dot icon23/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon15/12/2009
Director's details changed for Andrea Sessa on 2009-12-16
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Director's details changed for Paul Baker on 2009-12-16
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Director's details changed for Geoffrey Potts on 2009-12-16
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Director's details changed for Mr Valentine Browne on 2009-12-16
dot icon15/12/2009
Director's details changed for Massimo Coppola on 2009-12-16
dot icon26/04/2009
Full accounts made up to 2008-12-31
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
dot icon06/02/2009
Director appointed paul baker
dot icon21/01/2009
Appointment Terminated Director john evans
dot icon18/12/2008
Return made up to 05/12/08; full list of members
dot icon18/12/2008
Location of debenture register
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Location of register of members
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Registered office changed on 19/12/2008 from 48 bedford square london WC1B 3DR
dot icon12/11/2008
Registered office changed on 13/11/2008 from the barn lodge farm tilford road farnahm surrey GU9 8HU
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 69
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
dot icon09/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
dot icon02/04/2008
Return made up to 05/12/07; full list of members
dot icon27/03/2008
Full accounts made up to 2007-12-31
dot icon30/08/2007
Particulars of mortgage/charge
dot icon18/04/2007
Full accounts made up to 2006-12-31
dot icon04/01/2007
Return made up to 05/12/06; full list of members
dot icon04/01/2007
Director's particulars changed
dot icon28/11/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon13/11/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon01/11/2006
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon20/09/2006
Director resigned
dot icon20/09/2006
New director appointed
dot icon04/08/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon23/04/2006
Full accounts made up to 2005-12-31
dot icon15/12/2005
Return made up to 05/12/05; full list of members
dot icon06/09/2005
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon03/08/2005
Particulars of mortgage/charge
dot icon12/04/2005
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon23/03/2005
Full accounts made up to 2004-12-31
dot icon19/12/2004
Return made up to 05/12/04; full list of members
dot icon19/12/2004
Director's particulars changed
dot icon02/12/2004
Location of register of members
dot icon28/09/2004
New secretary appointed
dot icon28/09/2004
Secretary resigned
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Resolutions
dot icon22/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon24/06/2004
Particulars of mortgage/charge
dot icon17/06/2004
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Resolutions
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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New director appointed
dot icon17/05/2004
Particulars of mortgage/charge
dot icon12/04/2004
Full accounts made up to 2003-12-31
dot icon15/03/2004
Director resigned
dot icon16/01/2004
Auditor's resignation
dot icon15/12/2003
Return made up to 05/12/03; full list of members
dot icon25/09/2003
Certificate of change of name
dot icon01/09/2003
Group of companies' accounts made up to 2002-12-31
dot icon26/06/2003
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon10/12/2002
Return made up to 05/12/02; full list of members
dot icon29/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon27/12/2001
Return made up to 05/12/01; full list of members
dot icon11/06/2001
Full group accounts made up to 2000-12-31
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Return made up to 05/12/00; full list of members
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Full group accounts made up to 1999-12-31
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Return made up to 05/12/99; full list of members
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Director's particulars changed
dot icon28/06/1999
Full group accounts made up to 1998-12-31
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Return made up to 05/12/98; full list of members
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Registered office changed on 05/01/99
dot icon16/09/1998
Statement of affairs
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Ad 18/05/98--------- £ si 1252998@1=1252998 £ ic 25000/1277998
dot icon14/09/1998
Ad 18/05/98--------- £ si 24998@1=24998 £ ic 2/25000
dot icon04/08/1998
New director appointed
dot icon30/07/1998
Nc inc already adjusted 18/05/98
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Resolutions
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Resolutions
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Resolutions
dot icon22/05/1998
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New secretary appointed;new director appointed
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Director resigned
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Secretary resigned
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Registered office changed on 14/05/98 from: 63 queen victoria street london EC4N 4ST
dot icon26/04/1998
Certificate of change of name
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MD SECRETARIES LIMITED
Nominee Secretary
04/12/1997 - 10/05/1998
448
MD DIRECTORS LIMITED
Nominee Director
04/12/1997 - 10/05/1998
335
Mack, Harvey Graham
Director
10/05/1998 - 06/05/2004
-
Mack, Alastair Graham
Director
10/05/1998 - 06/05/2004
6
Baker, Paul
Director
31/12/2008 - 14/04/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED

AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at Anchor Marine Transportation Limited, 48 Bedford Square, London WC1B 3DR. 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 AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED?

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AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED is currently Dissolved. It was registered on 04/12/1997 and dissolved on 27/01/2014.

Where is AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED located?

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AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED is registered at Anchor Marine Transportation Limited, 48 Bedford Square, London WC1B 3DR.

What does AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED do?

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AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED?

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The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.