EUROMAR SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

05647271

Incorporation date

07/12/2005

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

19/02/2011

Final Gazette dissolved following liquidation

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19/11/2010

Return of final meeting in a members' voluntary winding up

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19/11/2010

Liquidators' statement of receipts and payments to 2010-11-11

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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09/09/2010

Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 2010-09-09

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05/11/2009

Particulars of contract relating to shares

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05/11/2009

Miscellaneous

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05/11/2009

Resolutions

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05/11/2009

Statement of capital following an allotment of shares on 2009-07-30

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04/11/2009

Registered office address changed from 36-38 Cornhill 1st Floor London EC3V 3NG on 2009-11-04

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01/11/2009

Declaration of solvency

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01/11/2009

Appointment of a voluntary liquidator

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01/11/2009

Resolutions

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05/09/2009

Nc inc already adjusted 30/07/09

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05/09/2009

Resolutions

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24/08/2009

Return made up to 07/12/08; no change of members

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16/05/2009

Group of companies' accounts made up to 2008-12-31

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15/05/2009

Director's Change of Particulars / philippe brault / 31/10/2007 / HouseName/Number was: , now: 116 bis,; Street was: 49 avenue du roule, now: rue perronet; Post Town was: neuilly s/seine, now: neuilly-sur-seine

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12/02/2009

Secretary Appointed Andrew Herbert Wettern Logged Form

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31/01/2009

Appointment Terminated Secretary christian d'aboville

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09/12/2008

Director appointed gilbert rudolf bogumil walter

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19/11/2008

Director appointed olivier nicolas michel carage

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19/11/2008

Secretary appointed andrew herbert wettern

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17/11/2008

Appointment Terminated Director jean-francois cristau

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30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

04/06/2008

Registered office changed on 04/06/2008 from 10 napier place london W14 8LG

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09/01/2008

Return made up to 07/12/07; full list of members

View PDF (17 pages)

26/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

06/02/2007

Return made up to 07/12/06; full list of members

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06/02/2007

Director's particulars changed

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27/09/2006

Ad 06/07/06--------- eur si 79100@20

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27/09/2006

Ad 06/07/06--------- eur si 17000@20

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27/09/2006

Resolutions

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27/09/2006

Resolutions

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27/09/2006

Resolutions

View PDF (2 pages)

15/08/2006

£ ic 1/0 06/07/06 £ sr 1@1=1

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04/08/2006

£ nc 1000/1 05/07/06

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04/08/2006

Resolutions

View PDF (2 pages)

03/08/2006

New director appointed

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27/07/2006

Resolutions

View PDF (3 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Certificate of change of name

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07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Registered office changed on 07/06/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

07/12/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EUROMAR SHIPPING LIMITED

EUROMAR SHIPPING LIMITED is an(a) Dissolved company incorporated on 07/12/2005 with the registered office located at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EUROMAR SHIPPING LIMITED?

EUROMAR SHIPPING LIMITED is currently Dissolved. It was registered on 07/12/2005 and dissolved on 19/02/2011.

Where is EUROMAR SHIPPING LIMITED located?

EUROMAR SHIPPING LIMITED is registered at C/O MAZARS LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does EUROMAR SHIPPING LIMITED do?

EUROMAR SHIPPING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROMAR SHIPPING LIMITED?

The latest filing was on 19/02/2011: Final Gazette dissolved following liquidation.