UPSTREAM MARINE LIMITED

Key Data

Status

Dissolved

Company No.

06492006

Incorporation date

03/02/2008

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2008)

06/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

23/03/2017

Liquidators' statement of receipts and payments to 2017-02-03

View PDF (10 pages)

15/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2016

Resolutions

View PDF (1 pages)

15/02/2016

Declaration of solvency

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08/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

09/02/2015

Certificate of change of name

View PDF (2 pages)

09/02/2015

Change of name notice

View PDF (2 pages)

24/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

24/11/2014

Satisfaction of charge 2 in full

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29/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

23/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

11/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

21/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

14/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

28/02/2011

Director's details changed for Mr Stephen Ralph Daniels on 2011-03-01

View PDF (2 pages)

27/02/2011

Appointment of Mrs Debra Daniels as a director

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03/02/2011

Registered office address changed from 8 Hopper Way, Diss Business Park Diss Norfolk IP22 4GT on 2011-02-04

View PDF (1 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

07/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/08/2009

Ad 28/07/09\gbp si 99@1=99\gbp ic 1/100\

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05/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

30/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

27/04/2008

Director appointed stephen ralph daniels

View PDF (2 pages)

07/04/2008

Secretary appointed debbie daniels

View PDF (2 pages)

04/04/2008

Ad 04/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

01/04/2008

Appointment terminated secretary secretarial appointments LIMITED

View PDF (1 pages)

01/04/2008

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

03/02/2008

Incorporation

View PDF (12 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/02/2008 - 03/02/2008	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/02/2008 - 03/02/2008	15962
Daniels, Stephen Ralph	Director	03/02/2008 - Present	-
Daniels, Debbie	Secretary	03/02/2008 - Present	-
Daniels, Debra	Director	31/10/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UPSTREAM MARINE LIMITED

UPSTREAM MARINE LIMITED is an(a) Dissolved company incorporated on 03/02/2008 with the registered office located at C/O LARKING GOWEN, King Street House, Upper King Street, Norwich NR3 1RB. 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 UPSTREAM MARINE LIMITED?

UPSTREAM MARINE LIMITED is currently Dissolved. It was registered on 03/02/2008 and dissolved on 06/02/2018.

Where is UPSTREAM MARINE LIMITED located?

UPSTREAM MARINE LIMITED is registered at C/O LARKING GOWEN, King Street House, Upper King Street, Norwich NR3 1RB.

What does UPSTREAM MARINE LIMITED do?

UPSTREAM MARINE LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for UPSTREAM MARINE LIMITED?

The latest filing was on 06/02/2018: Final Gazette dissolved following liquidation.