GN MARITIME (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02308627

Incorporation date

24/10/1988

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1988)

27/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-10-02

View PDF (5 pages)

25/05/2011

Appointment of a voluntary liquidator

View PDF (15 pages)

25/05/2011

Insolvency court order

View PDF (14 pages)

25/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-04-02

View PDF (5 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-10-02

View PDF (5 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

View PDF (5 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-10-02

View PDF (5 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-02

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (5 pages)

29/04/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (5 pages)

19/04/2007

Return made up to 27/03/07; full list of members

View PDF (5 pages)

16/04/2007

Resolutions

View PDF (1 pages)

16/04/2007

Declaration of solvency

View PDF (3 pages)

16/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/04/2006

Return made up to 27/03/06; full list of members

View PDF (5 pages)

07/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/04/2005

Return made up to 27/03/05; full list of members

View PDF (5 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/04/2004

Return made up to 27/03/04; full list of members

View PDF (5 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

29/04/2003

Ad 24/04/03--------- £ si 1900000@1=1900000 £ ic 16547369/18447369

View PDF (2 pages)

01/04/2003

Return made up to 27/03/03; full list of members

View PDF (5 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/06/2002

Auditor's resignation

View PDF (1 pages)

11/06/2002

Return made up to 27/03/02; full list of members; amend

View PDF (5 pages)

11/06/2002

Director resigned

View PDF (1 pages)

25/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

23/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Certificate of change of name

View PDF (2 pages)

05/08/2001

Registered office changed on 06/08/01 from: 5 saint helens place london EC3A 6AU

View PDF (1 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

26/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

26/04/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

26/04/2001

Registered office changed on 27/04/01

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12/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

18/04/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

16/04/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

05/04/2000

Director resigned

View PDF (1 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/05/1999

Return made up to 27/03/99; full list of members

View PDF (0 pages)

25/11/1998

Ad 07/07/98--------- £ si 5000000@1=5000000 £ ic 11547369/16547369

View PDF (2 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/07/1998

Resolutions

View PDF (0 pages)

13/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (0 pages)

13/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

£ nc 15000000/20000000 07/07/98

View PDF (1 pages)

19/03/1998

Return made up to 27/03/98; full list of members

View PDF (8 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Ad 25/09/97--------- £ si 11000000@1=11000000 £ ic 547369/11547369

View PDF (3 pages)

02/10/1997

Resolutions

View PDF (0 pages)

02/10/1997

Resolutions

View PDF (1 pages)

02/10/1997

£ nc 1000000/15000000 25/09/97

View PDF (1 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/04/1997

Return made up to 27/03/97; no change of members

View PDF (6 pages)

01/04/1997

Director's particulars changed

View PDF (0 pages)

12/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

13/06/1996

Return made up to 27/03/96; full list of members

View PDF (8 pages)

13/06/1996

Secretary resigned

View PDF (0 pages)

18/04/1996

New director appointed

View PDF (2 pages)

10/03/1996

New director appointed

View PDF (2 pages)

09/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (2 pages)

05/10/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

13/07/1995

New director appointed

View PDF (0 pages)

13/07/1995

New director appointed

View PDF (0 pages)

28/06/1995

New secretary appointed

View PDF (2 pages)

28/06/1995

Return made up to 27/03/95; no change of members

View PDF (6 pages)

09/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

18/01/1995

New secretary appointed;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

29/11/1994

Certificate of change of name

View PDF (2 pages)

05/09/1994

Director's particulars changed

View PDF (0 pages)

17/07/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/07/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/1994

Return made up to 27/03/94; no change of members

View PDF (5 pages)

14/06/1994

Director's particulars changed;director resigned

View PDF (0 pages)

06/06/1994

Full group accounts made up to 1993-12-31

View PDF (5 pages)

09/05/1994

Director resigned

View PDF (0 pages)

30/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1994

New secretary appointed;new director appointed

View PDF (0 pages)

09/11/1993

Full group accounts made up to 1992-12-31

View PDF (7 pages)

28/04/1993

Return made up to 27/03/93; full list of members

View PDF (7 pages)

28/04/1993

Secretary's particulars changed;director resigned

View PDF (0 pages)

25/11/1992

Registered office changed on 26/11/92 from: finsbury house 23 finsbury circus london EC2M 7BP

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25/10/1992

Memorandum and Articles of Association

View PDF (8 pages)

25/10/1992

Resolutions

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16/10/1992

Ad 17/09/92--------- £ si 21053@1=21053 £ ic 547369/568422

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16/10/1992

Director resigned

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16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

01/10/1992

Ad 17/09/92--------- £ si 21053@1=21053 £ ic 526316/547369

View PDF (0 pages)

15/04/1992

Return made up to 27/03/92; no change of members

View PDF (11 pages)

05/04/1992

Full group accounts made up to 1991-12-31

View PDF (11 pages)

16/09/1991

Director resigned

View PDF (0 pages)

18/04/1991

Full group accounts made up to 1990-12-31

View PDF (12 pages)

18/04/1991

Return made up to 03/04/91; no change of members

View PDF (18 pages)

09/04/1991

Auditor's resignation

View PDF (0 pages)

03/04/1991

New director appointed

View PDF (0 pages)

22/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1990

Full group accounts made up to 1989-12-31

View PDF (18 pages)

20/11/1990

Return made up to 03/10/90; full list of members

View PDF (12 pages)

07/10/1990

Particulars of mortgage/charge

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23/08/1990

Particulars of mortgage/charge

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13/05/1990

Registered office changed on 14/05/90 from: 15-27 gee street goswell road london EC1V 3RV

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02/04/1990

Particulars of mortgage/charge

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22/03/1990

Statement of affairs

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22/03/1990

Ad 31/12/89--------- £ si 26316@1

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07/03/1990

Ad 31/12/89--------- £ si 26316@1=26316 £ ic 500000/526316

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12/02/1990

Secretary resigned;new secretary appointed

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29/01/1990

New director appointed

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22/01/1990

Memorandum and Articles of Association

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22/01/1990

Resolutions

View PDF (0 pages)

22/01/1990

Resolutions

View PDF (0 pages)

22/01/1990

Resolutions

View PDF (10 pages)

17/01/1990

£ nc 500000/1000000 30/12/89

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17/01/1990

New director appointed

View PDF (0 pages)

29/11/1989

Director resigned;new director appointed

View PDF (0 pages)

09/03/1989

Memorandum and Articles of Association

View PDF (8 pages)

02/03/1989

Certificate of change of name

View PDF (2 pages)

19/02/1989

New director appointed

View PDF (0 pages)

06/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1989

Wd 04/01/89 ad 30/12/88--------- premium £ si 250000@1=250000 £ ic 250000/500000

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18/01/1989

Resolutions

View PDF (0 pages)

18/01/1989

Resolutions

View PDF (2 pages)

18/01/1989

Wd 21/12/88 ad 19/12/88--------- premium £ si 249998@1=249998 £ ic 2/250000

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18/01/1989

£ nc 100/500000

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16/01/1989

Registered office changed on 17/01/89 from: sceptre court 40 tower hill london EC3N 4BB

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16/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1989

Accounting reference date notified as 31/12

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13/12/1988

Registered office changed on 14/12/88 from: moor house london wall london ec 2Y5

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24/10/1988

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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

Person	Title	Period	Connections
Lindegaard, Jorgen	Director	03/03/1996 - 29/03/2001	2
COMAT CONSULTING SERVICES LIMITED	Corporate Secretary	22/07/2001 - Present	113
Harrold, Alan Henry	Director	16/03/1994 - 05/04/1995	15
Harrold, Alan Henry	Director	16/03/1994 - 16/03/1994	15
Canterbury, Stuart David Edward	Director	22/07/2001 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About GN MARITIME (UK) LIMITED

GN MARITIME (UK) LIMITED is an(a) Dissolved company incorporated on 24/10/1988 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 GN MARITIME (UK) LIMITED?

GN MARITIME (UK) LIMITED is currently Dissolved. It was registered on 24/10/1988 and dissolved on 27/03/2012.

Where is GN MARITIME (UK) LIMITED located?

GN MARITIME (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does GN MARITIME (UK) LIMITED do?

GN MARITIME (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for GN MARITIME (UK) LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved following liquidation.