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SATURN MARITIME LIMITED

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SATURN MARITIME LIMITED

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Key Data

Status

Dissolved

Company No.

04803036

Incorporation date

17/06/2003

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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See on map
Latest events (Record since 17/06/2003)
dot icon21/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/03/2017
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon19/10/2016
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 2016-10-20
View PDF (2 pages)
dot icon12/10/2016
Declaration of solvency
View PDF (3 pages)
dot icon12/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/10/2016
Resolutions
View PDF (1 pages)
dot icon13/07/2016
Termination of appointment of Mark Alexander Nimmo as a director on 2016-07-14
View PDF (1 pages)
dot icon13/07/2016
Termination of appointment of Mark Alexander Nimmo as a director on 2016-07-14
View PDF (1 pages)
dot icon14/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (7 pages)
dot icon29/09/2015
Termination of appointment of David Coxon as a director on 2015-09-30
View PDF (1 pages)
dot icon15/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2015
Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2015-06-16
View PDF (1 pages)
dot icon08/01/2015
Registration of charge 048030360013, created on 2014-12-22
View PDF (6 pages)
dot icon05/01/2015
Registration of charge 048030360012, created on 2014-12-22
View PDF (16 pages)
dot icon05/01/2015
Registration of charge 048030360011, created on 2014-12-22
View PDF (19 pages)
dot icon30/12/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (7 pages)
dot icon11/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (7 pages)
dot icon09/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2013
Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2013-06-10
View PDF (1 pages)
dot icon30/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (7 pages)
dot icon14/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (7 pages)
dot icon01/06/2011
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2011-06-02
View PDF (1 pages)
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2011
Director's details changed for Mr Mark Alexander Nimmo on 2010-06-01
View PDF (2 pages)
dot icon31/05/2011
Director's details changed for Mr David Coxon on 2010-06-01
View PDF (2 pages)
dot icon31/05/2011
Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 2010-06-01
View PDF (1 pages)
dot icon31/05/2011
Director's details changed for Mr. Nicholas Michael Dent on 2010-06-01
View PDF (2 pages)
dot icon31/05/2011
Director's details changed for Mr Stephen Lethbridge Fowler on 2010-06-01
View PDF (2 pages)
dot icon15/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (7 pages)
dot icon12/07/2010
Resolutions
View PDF (25 pages)
dot icon02/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2009
Miscellaneous
View PDF (1 pages)
dot icon05/10/2009
Miscellaneous
View PDF (1 pages)
dot icon05/10/2009
Miscellaneous
View PDF (1 pages)
dot icon30/09/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (7 pages)
dot icon01/06/2009
Return made up to 31/05/09; full list of members
View PDF (4 pages)
dot icon01/06/2009
Registered office changed on 02/06/2009 from c/o group legal sg house 41 tower hill london EC3N 4SG
View PDF (1 pages)
dot icon03/03/2009
Auditor's resignation
View PDF (1 pages)
dot icon23/02/2009
Director appointed mr stephen lethbridge fowler
View PDF (2 pages)
dot icon22/02/2009
Director appointed mr david coxon
View PDF (2 pages)
dot icon22/02/2009
Director appointed mr mark alexander nimmo
View PDF (2 pages)
dot icon29/01/2009
Appointment terminated director simon kayser
View PDF (1 pages)
dot icon29/01/2009
Appointment terminated director sandip jobanputra
View PDF (1 pages)
dot icon29/01/2009
Appointment terminated director patrick caron delion
View PDF (1 pages)
dot icon28/01/2009
Registered office changed on 29/01/2009 from 7TH floor 45 king william street london EC4R 9AN
View PDF (1 pages)
dot icon28/01/2009
Secretary appointed catherine marie madeleine balinska-jundzill
View PDF (2 pages)
dot icon28/01/2009
Director appointed nicholas michael dent
View PDF (3 pages)
dot icon28/01/2009
Appointment terminated secretary patrick caron delion
View PDF (1 pages)
dot icon22/01/2009
Full accounts made up to 2008-06-30
View PDF (8 pages)
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (55 pages)
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 9
View PDF (59 pages)
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 10
View PDF (55 pages)
dot icon18/11/2008
Secretary appointed patrick caron delion
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated secretary richard thorp
View PDF (1 pages)
dot icon18/06/2008
Return made up to 18/06/08; full list of members
View PDF (4 pages)
dot icon30/04/2008
Appointment terminated director david swannell
View PDF (1 pages)
dot icon30/04/2008
Full accounts made up to 2007-06-30
View PDF (8 pages)
dot icon08/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/06/2007
Return made up to 18/06/07; full list of members
View PDF (3 pages)
dot icon22/04/2007
Full accounts made up to 2006-06-30
View PDF (8 pages)
dot icon21/02/2007
Registered office changed on 22/02/07 from: 5TH floor 40 queens street london EC4R 1DD
View PDF (1 pages)
dot icon22/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2006
Return made up to 18/06/06; full list of members
View PDF (3 pages)
dot icon05/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2005
Full accounts made up to 2005-06-30
View PDF (8 pages)
dot icon31/07/2005
New director appointed
View PDF (3 pages)
dot icon05/07/2005
Return made up to 18/06/05; full list of members
View PDF (7 pages)
dot icon03/04/2005
Full accounts made up to 2004-06-30
View PDF (8 pages)
dot icon17/02/2005
Director resigned
View PDF (1 pages)
dot icon31/08/2004
New director appointed
View PDF (3 pages)
dot icon18/07/2004
Return made up to 18/06/04; full list of members
View PDF (7 pages)
dot icon18/07/2004
New secretary appointed
View PDF (1 pages)
dot icon30/06/2004
New secretary appointed
View PDF (1 pages)
dot icon30/06/2004
New secretary appointed
View PDF (1 pages)
dot icon30/06/2004
Secretary resigned
View PDF (1 pages)
dot icon22/02/2004
Secretary resigned
View PDF (1 pages)
dot icon19/02/2004
New secretary appointed
View PDF (1 pages)
dot icon14/12/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/12/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/12/2003
Particulars of mortgage/charge
View PDF (17 pages)
dot icon08/12/2003
Particulars of mortgage/charge
View PDF (27 pages)
dot icon08/12/2003
Particulars of mortgage/charge
View PDF (15 pages)
dot icon04/12/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/09/2003
Particulars of mortgage/charge
View PDF (31 pages)
dot icon01/07/2003
New secretary appointed
View PDF (2 pages)
dot icon01/07/2003
New director appointed
View PDF (3 pages)
dot icon01/07/2003
New director appointed
View PDF (3 pages)
dot icon01/07/2003
New director appointed
View PDF (3 pages)
dot icon18/06/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
Director resigned
View PDF (1 pages)
dot icon17/06/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
17/06/2003 - 18/06/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
17/06/2003 - 18/06/2003
12606
Nimmo, Mark Alexander
Director
17/12/2008 - 13/07/2016
70
Coxon, David
Director
17/12/2008 - 29/09/2015
43
Thorp, Richard Simon
Secretary
10/06/2004 - 17/11/2008
29

Persons with Significant Control

0

No PSC data available.

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Description

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About SATURN MARITIME LIMITED

SATURN MARITIME LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at 15 Canada Square, London E14 5GL. 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 SATURN MARITIME LIMITED?

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SATURN MARITIME LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 21/06/2017.

Where is SATURN MARITIME LIMITED located?

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SATURN MARITIME LIMITED is registered at 15 Canada Square, London E14 5GL.

What does SATURN MARITIME LIMITED do?

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

What is the latest filing for SATURN MARITIME LIMITED?

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The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.