NAUTICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04550040

Incorporation date

30/09/2002

Size

Total Exemption Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

25/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2015

Registered office address changed from 15 Duncan Terrace Islington London N1 8BZ to Viewlands Coldharbour Dorking Surrey RH5 6HJ on 2015-06-19

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

30/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/08/2014

Termination of appointment of Ricardo Hermida Barbato as a secretary on 2014-08-12

View PDF (2 pages)

27/08/2014

Termination of appointment of Ricardo Hermida Barbato as a director on 2014-08-12

View PDF (2 pages)

21/10/2013

Director's details changed for Ricardo Hermida Barbato on 2013-10-01

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

09/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

12/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Maria Milagros Hortas Doncel on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Ricardo Hermida Barbato on 2009-10-01

View PDF (2 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

02/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

20/12/2007

Return made up to 01/10/07; full list of members

View PDF (8 pages)

05/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

18/01/2007

Director resigned

View PDF (1 pages)

22/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

01/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

01/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

02/03/2006

Return made up to 01/10/05; full list of members

View PDF (7 pages)

16/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

31/01/2005

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

22/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/12/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

12/10/2004

Delivery ext'd 3 mth 31/10/04

View PDF (2 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

09/11/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

16/09/2003

Ad 05/08/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/09/2003

Registered office changed on 02/09/03 from: 15 duncan terrace london N1 8BZ

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

Registered office changed on 07/11/02 from: 15 duncan terrace london N1 8BZ

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

09/10/2002

Resolutions

View PDF (4 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Registered office changed on 10/10/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

30/09/2002

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Hermida, Ricardo	Director	14/10/2002 - 14/04/2005	2
Hermida Barbato, Ricardo	Director	03/05/2005 - 11/08/2014	7
QA REGISTRARS LIMITED	Nominee Secretary	30/09/2002 - 02/10/2002	605
QA NOMINEES LIMITED	Nominee Director	30/09/2002 - 02/10/2002	601
Hortas Doncel, Maria Milagros	Director	19/09/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NAUTICAL SERVICES LIMITED

NAUTICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at Viewlands, Coldharbour, Dorking, Surrey RH5 6HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAUTICAL SERVICES LIMITED?

NAUTICAL SERVICES LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 25/04/2016.

Where is NAUTICAL SERVICES LIMITED located?

NAUTICAL SERVICES LIMITED is registered at Viewlands, Coldharbour, Dorking, Surrey RH5 6HJ.

What does NAUTICAL SERVICES LIMITED do?

NAUTICAL SERVICES LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for NAUTICAL SERVICES LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.