SPEEDFERRIES LIMITED

Key Data

Status

Dissolved

Company No.

04469605

Incorporation date

24/06/2002

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

14/11/2011

Final Gazette dissolved via compulsory strike-off

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01/08/2011

First Gazette notice for compulsory strike-off

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10/02/2011

Restoration by order of the court

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12/08/2010

Final Gazette dissolved following liquidation

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12/05/2010

Notice of move from Administration to Dissolution on 2010-05-07

View PDF (10 pages)

16/12/2009

Administrator's progress report to 2009-11-11

View PDF (9 pages)

18/11/2009

Notice of extension of period of Administration

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15/06/2009

Administrator's progress report to 2009-05-11

View PDF (9 pages)

12/01/2009

Statement of administrator's proposal

View PDF (36 pages)

09/01/2009

Statement of affairs with form 2.14B

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20/11/2008

Registered office changed on 21/11/2008 from, speedferries terminal, hoverport, western docks dover, kent, CT17 9TG

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19/11/2008

Appointment of an administrator

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10/09/2008

Appointment Terminated Director marinus smits

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10/09/2008

Appointment Terminated Director ulrik jardorf

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31/08/2008

Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE

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04/08/2008

Return made up to 25/06/08; full list of members

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02/07/2008

Ad 20/08/07 gbp si 54545@1=54545 gbp ic 627477/682022

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02/07/2008

Ad 30/01/08 gbp si 110000@1=110000 gbp ic 576303/686303

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02/07/2008

Ad 30/10/07 gbp si 1948@1=1948 gbp ic 574355/576303

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30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/06/2008

Director appointed mr marinus smits

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01/06/2008

Director appointed mr ulrik jardorf

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27/05/2008

Duplicate mortgage certificatecharge no:4

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22/05/2008

Particulars of a mortgage or charge / charge no: 9

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22/05/2008

Particulars of a mortgage or charge / charge no: 11

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22/05/2008

Particulars of a mortgage or charge / charge no: 10

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21/05/2008

Particulars of a mortgage or charge / charge no: 4

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21/05/2008

Particulars of a mortgage or charge / charge no: 6

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21/05/2008

Particulars of a mortgage or charge / charge no: 7

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21/05/2008

Particulars of a mortgage or charge / charge no: 8

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21/05/2008

Particulars of a mortgage or charge / charge no: 5

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20/05/2008

Particulars of a mortgage or charge / charge no: 3

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09/03/2008

Resolutions

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01/02/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

12/12/2007

Return made up to 25/06/07; full list of members; amend

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09/12/2007

Ad 22/08/07--------- £ si 2000@1=2000 £ ic 572355/574355

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09/12/2007

Ad 20/08/07--------- £ si 58826@1=58826 £ ic 513529/572355

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09/12/2007

Ad 06/08/07--------- £ si 18031@1=18031 £ ic 495498/513529

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09/12/2007

Ad 10/04/07--------- £ si 9792@1

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08/10/2007

Location of register of members (non legible)

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24/06/2007

Return made up to 25/06/07; full list of members

View PDF (20 pages)

24/05/2007

Location of register of members

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10/04/2007

Registered office changed on 11/04/07 from: 209 east camber office block, eastern block, dover, kent CT16 1JA

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11/03/2007

Ad 26/01/07--------- £ si 26527@1=26527 £ ic 468971/495498

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19/02/2007

Memorandum and Articles of Association

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19/02/2007

Resolutions

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19/02/2007

Resolutions

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19/02/2007

Resolutions

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13/12/2006

Ad 24/11/06--------- £ si 13852@1=13852 £ ic 455119/468971

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29/10/2006

Accounts for a small company made up to 2005-12-31

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29/06/2006

Return made up to 25/06/06; full list of members

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30/05/2006

Accounts for a small company made up to 2004-12-31

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23/02/2006

Ad 14/02/06--------- £ si 1000@1=1000 £ ic 445522/446522

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07/02/2006

Ad 23/11/05--------- £ si 2120@1=2120 £ ic 443402/445522

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15/11/2005

Ad 14/10/05--------- £ si 52266@1=52266 £ ic 391136/443402

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15/11/2005

Ad 07/10/05--------- £ si 14845@1=14845 £ ic 376291/391136

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05/10/2005

Ad 27/05/05--------- £ si 6649@1

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05/10/2005

Ad 27/05/05--------- £ si 1948@1

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05/10/2005

Ad 20/09/05--------- £ si 2724@1=2724 £ ic 373567/376291

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05/10/2005

Ad 20/09/05--------- £ si 2922@1=2922 £ ic 370645/373567

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22/08/2005

Return made up to 25/06/05; full list of members

View PDF (15 pages)

31/05/2005

Ad 17/02/05--------- £ si 1689@1=1689 £ ic 421853/423542

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31/05/2005

Ad 18/02/05--------- £ si 1974@1=1974 £ ic 419879/421853

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31/05/2005

Ad 05/04/05--------- £ si 974@1=974 £ ic 418905/419879

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31/05/2005

Ad 06/04/05--------- £ si 996@1=996 £ ic 417909/418905

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22/03/2005

Ad 23/12/04--------- £ si 11644@1=11644 £ ic 406265/417909

View PDF (5 pages)

21/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Full accounts made up to 2003-12-31

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08/08/2004

Resolutions

View PDF (28 pages)

04/08/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

02/08/2004

Ad 23/07/04--------- £ si 23401@1=23401 £ ic 382864/406265

View PDF (4 pages)

02/08/2004

Ad 17/05/04--------- £ si 53535@1=53535 £ ic 329329/382864

View PDF (3 pages)

20/07/2004

Statement of affairs

View PDF (37 pages)

20/07/2004

Ad 17/05/04--------- £ si 55845@1=55845 £ ic 273484/329329

View PDF (3 pages)

26/05/2004

Particulars of mortgage/charge

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29/03/2004

Ad 26/02/04-12/03/04 £ si 273483@1=273483 £ ic 1/273484

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29/03/2004

Nc inc already adjusted 26/02/04

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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23/09/2003

Return made up to 25/06/03; full list of members

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05/06/2003

Accounting reference date extended from 30/06/03 to 24/12/03

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20/03/2003

New director appointed

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20/03/2003

Location of register of members

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17/03/2003

Location of register of members

View PDF (1 pages)

17/03/2003

Registered office changed on 18/03/03 from: marlow house, lloyds avenue, london, EC3N 3AL

View PDF (1 pages)

22/01/2003

New director appointed

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22/01/2003

Director resigned

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08/12/2002

Certificate of change of name

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11/07/2002

Resolutions

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11/07/2002

Resolutions

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11/07/2002

Resolutions

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24/06/2002

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Stavis, Curt	Director	06/12/2002 - Present	6
Smits, Marinus	Director	01/11/2007 - 10/09/2008	-
HFW NOMINEES LIMITED	Nominee Secretary	25/06/2002 - Present	55
Stavis, Annemette Gabel	Director	11/03/2003 - Present	-
Jardorf, Ulrik	Director	01/11/2007 - 09/09/2008	-

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About SPEEDFERRIES LIMITED

SPEEDFERRIES LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at 1 More London Place, London SE1 2AF. 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 SPEEDFERRIES LIMITED?

SPEEDFERRIES LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 14/11/2011.

Where is SPEEDFERRIES LIMITED located?

SPEEDFERRIES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SPEEDFERRIES LIMITED do?

SPEEDFERRIES LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for SPEEDFERRIES LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.