LAMTEX MARINE & CARGO LIMITED

Key Data

Status

Dissolved

Company No.

03314329

Incorporation date

05/02/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1997)

29/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/10/2016

Resignation of a liquidator

View PDF (1 pages)

18/10/2016

Liquidators' statement of receipts and payments to 2016-10-05

View PDF (15 pages)

20/06/2016

Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to C/O Marsh Hammond Limited Park House 20 Eastcheap London EC3M 1EB on 2016-06-21

View PDF (2 pages)

16/06/2016

Statement of affairs with form 4.19

View PDF (5 pages)

16/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2016

Resolutions

View PDF (1 pages)

22/03/2016

Appointment of Mr Mark John Banks as a director on 2016-03-23

View PDF (2 pages)

22/03/2016

Termination of appointment of Ashley Sebastian Marcus Banks as a director on 2016-03-23

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

31/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

25/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

21/03/2012

Secretary's details changed for Gillian Anne Banks on 2011-02-23

View PDF (2 pages)

21/03/2012

Director's details changed for Mr Ashley Sebastian Marcus Banks on 2011-02-23

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Mr Ashley Sebastian Marcus Banks on 2010-02-06

View PDF (2 pages)

11/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

03/12/2009

Registered office address changed from Turnpike House 1208 1210 London Road Leigh on Sea Essex SS9 2UA on 2009-12-04

View PDF (1 pages)

21/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

11/05/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed mr ashley sebastian marcus banks

View PDF (1 pages)

10/05/2009

Appointment terminated director james banks

View PDF (1 pages)

10/05/2009

Ad 07/02/08\gbp si 3@1=3\gbp ic 3/6\

View PDF (2 pages)

26/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

13/03/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

05/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

10/04/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

24/04/2006

Return made up to 06/02/06; full list of members

View PDF (2 pages)

07/04/2005

Ad 21/01/05--------- £ si 1@1

View PDF (2 pages)

04/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

28/03/2005

Return made up to 06/02/05; full list of members

View PDF (3 pages)

21/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

02/03/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

08/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

05/03/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

10/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

02/04/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

20/03/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

14/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

26/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Director resigned

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

21/04/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

09/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

09/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

17/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

28/12/1998

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

03/07/1997

Ad 19/04/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/05/1997

Certificate of change of name

View PDF (7 pages)

20/05/1997

New director appointed

View PDF (2 pages)

18/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

Registered office changed on 22/04/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

05/02/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LAMTEX MARINE & CARGO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LAMTEX MARINE & CARGO LIMITED

LAMTEX MARINE & CARGO LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at C/O MARSH HAMMOND LIMITED, Park House, 20 Eastcheap, London EC3M 1EB. 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 LAMTEX MARINE & CARGO LIMITED?

LAMTEX MARINE & CARGO LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 29/03/2018.

Where is LAMTEX MARINE & CARGO LIMITED located?

LAMTEX MARINE & CARGO LIMITED is registered at C/O MARSH HAMMOND LIMITED, Park House, 20 Eastcheap, London EC3M 1EB.

What does LAMTEX MARINE & CARGO LIMITED do?

LAMTEX MARINE & CARGO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAMTEX MARINE & CARGO LIMITED?

The latest filing was on 29/03/2018: Final Gazette dissolved following liquidation.