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LAURIN MARITIME (U.K.) LIMITED

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LAURIN MARITIME (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02773352

Incorporation date

13/12/1992

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

Yew Tree Farm, Bonnington, Nr. Ashford, Kent Tn26 7ayCopy
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Latest events (Record since 13/12/1992)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (10 pages)
dot icon07/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (12 pages)
dot icon09/05/2013
Registered office address changed from C/O Salans Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2013-05-10
View PDF (1 pages)
dot icon16/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2012
Director's details changed for Hans Inge Laurin on 2012-04-01
View PDF (2 pages)
dot icon16/12/2012
Director's details changed for Agneta Ingegerd Laurin on 2012-04-01
View PDF (2 pages)
dot icon22/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon05/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (12 pages)
dot icon06/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon07/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Director's details changed for Hans Inge Laurin on 2009-12-14
View PDF (2 pages)
dot icon07/01/2010
Director's details changed for Agneta Ingegerd Laurin on 2009-12-14
View PDF (2 pages)
dot icon14/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon18/05/2009
Registered office changed on 19/05/2009 from 12 hans road knightsbridge london SW3 1RS
View PDF (1 pages)
dot icon11/01/2009
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon22/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (9 pages)
dot icon03/01/2008
Return made up to 14/12/07; full list of members
View PDF (2 pages)
dot icon08/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (9 pages)
dot icon15/01/2007
Return made up to 14/12/06; full list of members
View PDF (7 pages)
dot icon03/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon15/01/2006
Return made up to 14/12/05; full list of members
View PDF (7 pages)
dot icon13/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon13/01/2005
Return made up to 14/12/04; full list of members
View PDF (7 pages)
dot icon22/12/2004
Registered office changed on 23/12/04 from: 4TH floor 10 stratton street london W1J 8DA
View PDF (1 pages)
dot icon12/10/2004
Full accounts made up to 2003-12-31
View PDF (12 pages)
dot icon22/12/2003
Return made up to 14/12/03; full list of members
View PDF (7 pages)
dot icon31/07/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon12/01/2003
Return made up to 14/12/02; full list of members
View PDF (7 pages)
dot icon21/10/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon18/04/2002
Auditor's resignation
View PDF (1 pages)
dot icon12/03/2002
Auditor's resignation
View PDF (1 pages)
dot icon08/01/2002
Return made up to 14/12/01; full list of members
View PDF (6 pages)
dot icon26/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon19/12/2000
Return made up to 14/12/00; full list of members
View PDF (6 pages)
dot icon25/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon09/01/2000
Return made up to 14/12/99; full list of members
View PDF (6 pages)
dot icon07/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon05/01/1999
Return made up to 14/12/98; no change of members
View PDF (4 pages)
dot icon07/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon29/03/1998
Auditor's resignation
View PDF (0 pages)
dot icon22/01/1998
Registered office changed on 23/01/98 from: 4TH floor 10 statton street london W1X 4EJ
View PDF (1 pages)
dot icon07/01/1998
Return made up to 14/12/97; no change of members
View PDF (4 pages)
dot icon07/01/1998
Registered office changed on 08/01/98 from: 25 st thomas street winchester hants SO23 9DD
View PDF (1 pages)
dot icon07/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon09/01/1997
Return made up to 14/12/96; full list of members
View PDF (6 pages)
dot icon28/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon18/09/1996
Certificate of change of name
View PDF (2 pages)
dot icon22/08/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/08/1996
Director resigned
View PDF (1 pages)
dot icon19/08/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/1996
New director appointed
View PDF (2 pages)
dot icon19/12/1995
Return made up to 14/12/95; no change of members
View PDF (4 pages)
dot icon08/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (15 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon18/12/1994
Return made up to 14/12/94; no change of members
View PDF (0 pages)
dot icon18/07/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon20/01/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon22/12/1993
Return made up to 14/12/93; full list of members
View PDF (0 pages)
dot icon17/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/10/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/09/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon15/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/01/1993
Ad 14/12/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon16/12/1992
Secretary resigned
View PDF (0 pages)
dot icon13/12/1992
Incorporation
View PDF (0 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
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/12/1992 - 13/12/1993
99600
Laurin, Hans Inge
Director
15/01/1996 - Present
2
Laurin, Agneta Ingegerd
Secretary
18/07/1996 - Present
-
Cornmell, Dorothy May
Secretary
13/12/1992 - 18/07/1996
-
Laurin, Agneta Ingegerd
Director
18/07/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LAURIN MARITIME (U.K.) LIMITED

LAURIN MARITIME (U.K.) LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at Yew Tree Farm, Bonnington, Nr. Ashford, Kent Tn26 7ay. 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 LAURIN MARITIME (U.K.) LIMITED?

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LAURIN MARITIME (U.K.) LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 18/01/2016.

Where is LAURIN MARITIME (U.K.) LIMITED located?

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LAURIN MARITIME (U.K.) LIMITED is registered at Yew Tree Farm, Bonnington, Nr. Ashford, Kent Tn26 7ay.

What does LAURIN MARITIME (U.K.) LIMITED do?

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LAURIN MARITIME (U.K.) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for LAURIN MARITIME (U.K.) LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.