CASS MARITIME LIMITED

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CASS MARITIME LIMITED

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Key Data

Status

Dissolved

Company No.

05283648

Incorporation date

10/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EGCopy
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Latest events (Record since 10/11/2004)
dot icon10/08/2015
Final Gazette dissolved following liquidation
dot icon10/05/2015
Notice of move from Administration to Dissolution on 2015-04-29
dot icon26/10/2014
Administrator's progress report to 2014-10-02
dot icon26/10/2014
Notice of extension of period of Administration
dot icon01/06/2014
Administrator's progress report to 2014-04-30
dot icon06/01/2014
Notice of deemed approval of proposals
dot icon16/12/2013
Statement of administrator's proposal
dot icon06/11/2013
Registered office address changed from 78 Pams Way Epsom Surrey KT19 0HX United Kingdom on 2013-11-07
dot icon05/11/2013
Appointment of an administrator
dot icon29/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/05/2013
Termination of appointment of Hyun Park as a director
dot icon14/02/2013
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2013-02-15
dot icon13/12/2012
Amended accounts made up to 2011-12-31
dot icon14/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/09/2012
Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT United Kingdom on 2012-09-10
dot icon03/09/2012
Registered office address changed from 48 Pimlico Road London SW1W 8LP on 2012-09-04
dot icon15/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon25/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon02/10/2011
Accounts for a small company made up to 2010-12-31
dot icon15/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon31/10/2010
Accounts for a small company made up to 2009-12-31
dot icon08/08/2010
Director's details changed for Sang Rok Kim on 2010-08-01
dot icon22/12/2009
Accounts for a small company made up to 2008-12-31
dot icon08/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon07/12/2009
Director's details changed for Sang Rok Kim on 2009-12-07
dot icon06/12/2009
Secretary's details changed for Macrae Secretaires Limited on 2009-12-07
dot icon09/11/2009
Appointment of Mr Hyun Je Park as a director
dot icon09/11/2009
Termination of appointment of Yang Sung as a director
dot icon30/06/2009
Registered office changed on 01/07/2009 from 59 lafone street london SE1 2LX
dot icon02/12/2008
Return made up to 11/11/08; full list of members
dot icon02/12/2008
Location of register of members
dot icon30/10/2008
Accounts for a small company made up to 2007-12-31
dot icon02/01/2008
Return made up to 11/11/07; full list of members
dot icon18/10/2007
Accounts for a small company made up to 2006-12-31
dot icon06/01/2007
Director's particulars changed
dot icon17/12/2006
Return made up to 11/11/06; no change of members
dot icon07/11/2006
Accounts for a small company made up to 2005-12-31
dot icon26/01/2006
Div 03/01/05
dot icon10/01/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon19/12/2005
Us$ sr 99998@ 07/11/05
dot icon13/12/2005
Return made up to 11/11/05; full list of members
dot icon29/11/2005
Ad 01/08/05--------- us$ si 400000@1=400000 us$ ic 750002/1150002
dot icon29/11/2005
Ad 03/01/05--------- us$ si 650000@1=650000 us$ ic 100002/750002
dot icon29/11/2005
Ad 11/11/04--------- us$ si 2@1=2 us$ ic 100000/100002
dot icon23/11/2005
Memorandum and Articles of Association
dot icon23/11/2005
Resolutions
dot icon23/11/2005
Resolutions
dot icon08/09/2005
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon22/08/2005
Ad 22/12/04--------- us$ si 99998@1
dot icon03/01/2005
Ad 22/12/04--------- us$ si 99998@1=99998 us$ ic 2/100000
dot icon22/12/2004
Particulars of mortgage/charge
dot icon06/12/2004
New director appointed
dot icon21/11/2004
New director appointed
dot icon21/11/2004
Director resigned
dot icon10/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MACRAE SECRETARIES LIMITED
Corporate Secretary
10/11/2004 - Present
42
LAFONE NOMINEES LIMITED
Corporate Director
10/11/2004 - 10/11/2004
3
Kim, Sang Rok
Director
10/11/2004 - Present
1
Park, Hyun Je
Director
30/09/2009 - 27/05/2013
10
Sung, Yang Gi
Director
10/11/2004 - 29/09/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CASS MARITIME LIMITED

CASS MARITIME LIMITED is an(a) Dissolved company incorporated on 10/11/2004 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. There are currently 2 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 CASS MARITIME LIMITED?

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CASS MARITIME LIMITED is currently Dissolved. It was registered on 10/11/2004 and dissolved on 10/08/2015.

Where is CASS MARITIME LIMITED located?

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CASS MARITIME LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does CASS MARITIME LIMITED do?

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CASS MARITIME LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CASS MARITIME LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved following liquidation.