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EDC MARINE LIMITED

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EDC MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

06116887

Incorporation date

19/02/2007

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BPCopy
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Latest events (Record since 19/02/2007)
dot icon07/08/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/05/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/05/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon26/01/2018
Statement by Directors
View PDF (1 pages)
dot icon26/01/2018
Statement of capital on 2018-01-26
View PDF (5 pages)
dot icon26/01/2018
Solvency Statement dated 17/01/18
View PDF (1 pages)
dot icon26/01/2018
Resolutions
View PDF (1 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-10 with updates
View PDF (4 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Cosec Limited on 2017-08-16
View PDF (1 pages)
dot icon25/07/2017
Register(s) moved to registered inspection location Templeback First Floor 10 Temple Back Bristol BS1 6FL
View PDF (1 pages)
dot icon25/07/2017
Register inspection address has been changed to Templeback First Floor 10 Temple Back Bristol BS1 6FL
View PDF (1 pages)
dot icon29/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon08/11/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (6 pages)
dot icon03/11/2015
Director's details changed for Mr Alan Charles Rutland on 2015-11-02
View PDF (2 pages)
dot icon10/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon17/07/2014
Statement of capital following an allotment of shares on 2014-07-17
View PDF (3 pages)
dot icon10/06/2014
Statement of directors in accordance with reduction of capital following redenomination
View PDF (1 pages)
dot icon10/06/2014
Reduction of capital following redenomination. Statement of capital on 2014-06-10
View PDF (4 pages)
dot icon10/06/2014
Redenomination of shares. Statement of capital 2014-06-02
View PDF (4 pages)
dot icon10/06/2014
Resolutions
View PDF (1 pages)
dot icon09/06/2014
Resolutions
View PDF (14 pages)
dot icon09/06/2014
Statement of company's objects
View PDF (2 pages)
dot icon06/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-10
View PDF (17 pages)
dot icon12/05/2014
Previous accounting period shortened from 2014-02-28 to 2013-12-31
View PDF (1 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon17/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Appointment of Jordan Cosec Limited as a secretary
View PDF (2 pages)
dot icon16/09/2013
Appointment of Mr Alan Charles Rutland as a director
View PDF (2 pages)
dot icon13/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/09/2013
Termination of appointment of Keith Shaw as a director
View PDF (1 pages)
dot icon13/09/2013
Registered office address changed from 85 Moor Lane Sherburn in Elmet Leeds LS25 6DZ England on 2013-09-13
View PDF (1 pages)
dot icon05/04/2013
Appointment of Dr. Keith Alan Shaw as a director
View PDF (2 pages)
dot icon05/04/2013
Termination of appointment of Westco Directors Ltd as a director
View PDF (1 pages)
dot icon05/04/2013
Termination of appointment of Adrian Koe as a director
View PDF (1 pages)
dot icon05/04/2013
Registered office address changed from 145-157 St.John Street the City London EC1V 4PY on 2013-04-05
View PDF (1 pages)
dot icon28/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (2 pages)
dot icon29/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (2 pages)
dot icon09/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon25/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Termination of appointment of Westco Secretaries Limited as a secretary
View PDF (1 pages)
dot icon14/08/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (2 pages)
dot icon15/05/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon13/05/2009
Director's change of particulars / adrian koe / 19/12/2008
View PDF (1 pages)
dot icon18/12/2008
Director appointed adrian koe
View PDF (1 pages)
dot icon06/03/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (2 pages)
dot icon05/03/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon27/02/2007
Registered office changed on 27/02/07 from: 145-157 st.john street, the city, london, EC1V 4PY
View PDF (1 pages)
dot icon27/02/2007
Registered office changed on 27/02/07 from: 145-157 st.john street, london, EC1V 4PY
View PDF (1 pages)
dot icon19/02/2007
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

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Koe, Adrian Michael
Director
17/12/2008 - 05/04/2013
763
WESTCO SECRETARIES LIMITED
Corporate Secretary
19/02/2007 - 25/03/2010
1
WESTCO DIRECTORS LTD
Corporate Director
19/02/2007 - 05/04/2013
1047
Rutland, Alan Charles
Director
10/09/2013 - Present
298
Shaw, Keith Alan, Doctor
Director
05/04/2013 - 10/09/2013
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDC MARINE LIMITED

EDC MARINE LIMITED is an(a) Dissolved company incorporated on 19/02/2007 with the registered office located at Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP. 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 EDC MARINE LIMITED?

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EDC MARINE LIMITED is currently Dissolved. It was registered on 19/02/2007 and dissolved on 07/08/2018.

Where is EDC MARINE LIMITED located?

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EDC MARINE LIMITED is registered at Office 6 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP.

What does EDC MARINE LIMITED do?

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EDC MARINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDC MARINE LIMITED?

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The latest filing was on 07/08/2018: Final Gazette dissolved via voluntary strike-off.