EUROPEAN MARINE CONTRACTORS LIMITED

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EUROPEAN MARINE CONTRACTORS LIMITED

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Key Data

Status

Dissolved

Company No.

02150753

Incorporation date

27/07/1987

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 27/07/1987)
dot icon29/11/2010
Final Gazette dissolved following liquidation
dot icon30/08/2010
Return of final meeting in a members' voluntary winding up
dot icon25/10/2009
Registered office address changed from Saipem House Motspur Park New Malden Surrey KT3 6JJ on 2009-10-26
dot icon05/10/2009
Resolutions
dot icon01/10/2009
Appointment of a voluntary liquidator
dot icon01/10/2009
Insolvency resolution
dot icon01/10/2009
Resolutions
dot icon01/10/2009
Declaration of solvency
dot icon10/09/2009
Memorandum and Articles of Association
dot icon10/09/2009
Statement by Directors
dot icon10/09/2009
Min Detail Amend Capital eff 11/09/09
dot icon10/09/2009
Solvency Statement dated 08/09/09
dot icon10/09/2009
Resolutions
dot icon03/09/2009
Director appointed mr stefano porcari
dot icon06/08/2009
Appointment Terminated Director massimo ferraris
dot icon06/08/2009
Director's Change of Particulars / jean dubois / 07/08/2009 / Street was: parkside, now: parkshot; Region was: surry, now: surrey
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 30/05/09; full list of members
dot icon25/09/2008
Full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 30/05/08; full list of members
dot icon30/03/2008
Director appointed jean luc dubois
dot icon14/01/2008
Director resigned
dot icon26/09/2007
New director appointed
dot icon23/07/2007
Return made up to 30/05/07; full list of members
dot icon23/07/2007
New director appointed
dot icon23/07/2007
Director resigned
dot icon30/04/2007
Full accounts made up to 2006-12-31
dot icon11/06/2006
Return made up to 30/05/06; no change of members
dot icon17/04/2006
Full accounts made up to 2005-12-31
dot icon15/12/2005
Director resigned
dot icon15/12/2005
Director resigned
dot icon15/12/2005
Director resigned
dot icon15/12/2005
New director appointed
dot icon15/12/2005
New director appointed
dot icon09/06/2005
Certificate of reduction of issued capital
dot icon08/06/2005
Reduction of iss capital and minute (oc)
dot icon16/05/2005
Return made up to 01/05/05; full list of members
dot icon16/05/2005
Location of register of members address changed
dot icon15/05/2005
Resolutions
dot icon24/04/2005
Full accounts made up to 2004-12-31
dot icon13/05/2004
Return made up to 01/05/04; full list of members
dot icon13/05/2004
Director's particulars changed
dot icon15/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon03/12/2003
New secretary appointed
dot icon03/12/2003
Secretary resigned
dot icon18/05/2003
Return made up to 01/05/03; full list of members
dot icon16/03/2003
Group of companies' accounts made up to 2002-12-31
dot icon26/11/2002
New director appointed
dot icon10/11/2002
Director resigned
dot icon14/05/2002
Return made up to 01/05/02; full list of members
dot icon21/03/2002
Group of companies' accounts made up to 2001-12-31
dot icon21/03/2002
Director resigned
dot icon21/03/2002
Director resigned
dot icon21/03/2002
Director resigned
dot icon21/02/2002
Registered office changed on 22/02/02 from: emc house motspur park new malden surrey KT3 6JJ
dot icon10/01/2002
Director resigned
dot icon10/01/2002
Director resigned
dot icon10/01/2002
Director resigned
dot icon10/01/2002
Resolutions
dot icon10/01/2002
Resolutions
dot icon25/10/2001
New director appointed
dot icon25/09/2001
Director resigned
dot icon10/05/2001
Return made up to 01/05/01; full list of members
dot icon10/05/2001
Director's particulars changed
dot icon25/03/2001
Full group accounts made up to 2000-12-31
dot icon13/02/2001
New director appointed
dot icon27/01/2001
Director resigned
dot icon05/12/2000
Secretary resigned
dot icon20/11/2000
New secretary appointed
dot icon26/09/2000
New director appointed
dot icon26/09/2000
Director resigned
dot icon21/09/2000
Full group accounts made up to 1999-12-31
dot icon19/06/2000
Director resigned
dot icon19/06/2000
New director appointed
dot icon19/06/2000
New director appointed
dot icon11/05/2000
Return made up to 01/05/00; full list of members
dot icon25/01/2000
New director appointed
dot icon25/01/2000
Director resigned
dot icon25/01/2000
Director resigned
dot icon04/11/1999
Full group accounts made up to 1998-12-31
dot icon08/06/1999
New director appointed
dot icon08/06/1999
New director appointed
dot icon20/05/1999
Return made up to 01/05/99; no change of members
dot icon20/05/1999
Director resigned
dot icon20/05/1999
Director resigned
dot icon22/09/1998
Full group accounts made up to 1997-12-31
dot icon11/05/1998
Return made up to 01/05/98; no change of members
dot icon11/05/1998
Secretary's particulars changed;director's particulars changed
dot icon08/12/1997
New director appointed
dot icon08/12/1997
Director resigned
dot icon24/11/1997
Full group accounts made up to 1996-12-31
dot icon08/05/1997
Return made up to 01/05/97; full list of members
dot icon08/05/1997
Secretary's particulars changed;director's particulars changed
dot icon06/01/1997
New director appointed
dot icon28/10/1996
Director resigned
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon27/08/1996
Director resigned
dot icon27/08/1996
New director appointed
dot icon11/05/1996
Return made up to 01/05/96; full list of members
dot icon02/04/1996
Secretary resigned;new secretary appointed
dot icon03/10/1995
Full accounts made up to 1994-12-31
dot icon08/05/1995
Return made up to 01/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/10/1994
Full group accounts made up to 1993-12-31
dot icon19/06/1994
Registered office changed on 20/06/94 from: international house 31 wheatfield way kingston upon thames surrey KT1 2PD
dot icon15/05/1994
Return made up to 01/05/94; no change of members
dot icon15/05/1994
Director's particulars changed
dot icon21/03/1994
New director appointed
dot icon15/03/1994
Director resigned
dot icon03/10/1993
Full accounts made up to 1992-12-31
dot icon26/08/1993
New director appointed
dot icon21/07/1993
Director resigned
dot icon05/06/1993
Director resigned
dot icon05/06/1993
New director appointed
dot icon05/06/1993
New director appointed
dot icon04/06/1993
Return made up to 01/05/93; full list of members
dot icon04/06/1993
Director resigned
dot icon28/04/1993
Director resigned
dot icon15/07/1992
Full group accounts made up to 1991-12-31
dot icon12/07/1992
Director's particulars changed
dot icon25/06/1992
Return made up to 01/05/92; full list of members
dot icon22/05/1991
New director appointed
dot icon19/05/1991
Full group accounts made up to 1990-12-31
dot icon19/05/1991
Return made up to 01/05/91; no change of members
dot icon29/04/1991
Registered office changed on 30/04/91 from: stanhope house 47 park lane london W1Y 3LB
dot icon23/04/1991
Director resigned;new director appointed
dot icon23/04/1991
Director resigned
dot icon26/06/1990
Full group accounts made up to 1989-12-31
dot icon26/06/1990
Return made up to 07/06/90; full list of members
dot icon26/06/1990
New director appointed
dot icon18/06/1990
Director resigned
dot icon18/06/1990
New director appointed
dot icon24/04/1990
Director resigned
dot icon10/10/1989
New secretary appointed
dot icon25/09/1989
Location of register of members
dot icon25/09/1989
Secretary resigned
dot icon25/05/1989
Full accounts made up to 1988-12-31
dot icon25/05/1989
Return made up to 10/05/89; full list of members
dot icon03/04/1989
Wd 20/03/89 ad 20/03/89--------- £ si 8000000@1=8000000 £ ic 6000000/14000000
dot icon03/04/1989
Resolutions
dot icon03/04/1989
Resolutions
dot icon03/04/1989
£ nc 6000000/20000000
dot icon02/04/1989
Director resigned;new director appointed
dot icon02/04/1989
Memorandum and Articles of Association
dot icon28/04/1988
Full accounts made up to 1987-12-31
dot icon28/04/1988
Return made up to 14/04/88; full list of members
dot icon06/04/1988
Location of register of members
dot icon06/04/1988
Location - directors service contracts and memoranda
dot icon06/04/1988
Location of register of directors' interests
dot icon16/02/1988
Wd 19/01/88 ad 31/12/87--------- £ si 5999998@1=5999998 £ ic 2/6000000
dot icon16/02/1988
Wd 19/01/88 pd 31/12/87--------- £ si 2@1
dot icon08/02/1988
New secretary appointed
dot icon08/02/1988
Secretary resigned
dot icon08/02/1988
Accounting reference date notified as 31/12
dot icon03/02/1988
Nc inc already adjusted
dot icon03/02/1988
Resolutions
dot icon17/01/1988
Registered office changed on 18/01/88 from: watling house 35/37 cannon street london EC4M 5SD
dot icon17/01/1988
Memorandum and Articles of Association
dot icon17/01/1988
Resolutions
dot icon17/01/1988
New director appointed
dot icon17/01/1988
New director appointed
dot icon17/01/1988
New director appointed
dot icon17/01/1988
New director appointed
dot icon17/01/1988
New director appointed
dot icon17/01/1988
Director resigned
dot icon17/01/1988
Director resigned
dot icon17/01/1988
New director appointed
dot icon11/10/1987
Certificate of change of name
dot icon22/09/1987
Secretary resigned;new secretary appointed
dot icon27/07/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kennedy, John
Director
12/03/1999 - 08/05/2000
14
Beveridge, Ronald Gordon
Director
01/06/1993 - 31/12/1999
31
Fitzgerald, Mel Oliver
Director
07/09/2000 - 02/01/2002
21
Ortiz Perdomo, Edgar Jairo
Director
01/01/2001 - 02/01/2002
1
Bakshi, Ashok Kumar
Director
19/11/1996 - 12/03/1999
8

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROPEAN MARINE CONTRACTORS LIMITED

EUROPEAN MARINE CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 27/07/1987 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 EUROPEAN MARINE CONTRACTORS LIMITED?

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EUROPEAN MARINE CONTRACTORS LIMITED is currently Dissolved. It was registered on 27/07/1987 and dissolved on 29/11/2010.

Where is EUROPEAN MARINE CONTRACTORS LIMITED located?

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EUROPEAN MARINE CONTRACTORS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EUROPEAN MARINE CONTRACTORS LIMITED do?

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EUROPEAN MARINE CONTRACTORS LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for EUROPEAN MARINE CONTRACTORS LIMITED?

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The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.