TRANSPORT MARITIME LIMITED

Key Data

Status

Dissolved

Company No.

03330613

Incorporation date

09/03/1997

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1997)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2014

Application to strike the company off the register

View PDF (3 pages)

29/09/2013

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

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

08/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

09/03/2010

Secretary's details changed for Lugton Investments Limited on 2010-03-10

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/05/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

04/05/2008

Secretary's change of particulars / lugton investments LIMITED / 05/02/2004

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

09/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/04/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/10/2005

Resolutions

View PDF (18 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

03/04/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

30/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

19/10/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Registered office changed on 02/09/04 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

24/03/2003

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

View PDF (7 pages)

28/01/2003

Registered office changed on 29/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

New secretary appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

View PDF (1 pages)

12/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/03/2001

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

View PDF (7 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

22/03/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

11/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

25/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

05/05/1999

Return made up to 10/03/99; no change of members

View PDF (0 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

29/03/1998

New director appointed

View PDF (0 pages)

19/03/1998

Return made up to 10/03/98; full list of members

View PDF (6 pages)

09/03/1998

Director resigned

View PDF (1 pages)

06/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

06/01/1998

Resolutions

View PDF (0 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Ad 28/11/97--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (2 pages)

06/01/1998

£ nc 10000/20000 27/11/97

View PDF (1 pages)

17/12/1997

Ad 17/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

25/11/1997

Certificate of change of name

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (29 pages)

11/11/1997

New director appointed

View PDF (29 pages)

11/11/1997

New director appointed

View PDF (4 pages)

11/11/1997

New director appointed

View PDF (24 pages)

11/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

15/09/1997

Certificate of change of name

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

19/06/1997

Nc inc already adjusted 10/06/97

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19/06/1997

Resolutions

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19/06/1997

Resolutions

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19/06/1997

Resolutions

View PDF (9 pages)

09/03/1997

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Denton, Mark William	Director	17/09/1997 - 01/06/1998	141
Butterfield, Jennifer Eileen	Director	10/06/1997 - 17/09/1997	278
Taylor, Anthony Michael	Director	01/06/1998 - 02/07/2002	485
Forrai, Forbes Malcolm	Director	10/06/1997 - 17/09/1997	284
Taylor, Linda Ruth	Director	01/06/1998 - 02/07/2002	446

Persons with Significant Control

No PSC data available.

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Description

About TRANSPORT MARITIME LIMITED

TRANSPORT MARITIME LIMITED is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. 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 TRANSPORT MARITIME LIMITED?

TRANSPORT MARITIME LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 26/05/2014.

Where is TRANSPORT MARITIME LIMITED located?

TRANSPORT MARITIME LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does TRANSPORT MARITIME LIMITED do?

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

What is the latest filing for TRANSPORT MARITIME LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.