INTERNATIONAL MARINE AIRLINE SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL MARINE AIRLINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03301072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is INTERNATIONAL MARINE AIRLINE SERVICES LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
What are the latest filings for INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital on Jul 14, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ramon Gustavo Emile Delima as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Marco Johannes Maria Redeker as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Klm Royal Dutch Airlines Nv as a person with significant control on Feb 11, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Registered office address changed from Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Change of details for International Airline Services Limited as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANSTON, Iain William | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | British | 50886280002 | ||||||
| REDEKER, Marco Johannes Maria | Director | 25 Farrington Street EC4A 4AB London 6th Floor England | Netherlands | Dutch | 303092900001 | |||||
| SWANSTON, Iain William | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | England | British | 258613670001 | |||||
| BLAND, Peter George | Secretary | 3 Tudor Walk SS12 0HU Wickford Essex | British | 4700540001 | ||||||
| DAVISON, Martin John | Secretary | Astley Saint Margarets Avenue RH19 2NG Dormans Park West Sussex | British | 157214410001 | ||||||
| DELIMA, Ramon Gustavo Emile | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | Netherlands | Dutch | 244697440002 | |||||
| RAFFERTY, Bernard William | Director | Bridge House 4 Borough High Street SE1 9QQ London | United Kingdom | British | 50886290002 |
Who are the persons with significant control of INTERNATIONAL MARINE AIRLINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Airline Services Limited | Feb 11, 2019 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Klm Royal Dutch Airlines Nv | Apr 06, 2016 | Amsterdamseweg 55 1182 Gp Amstelveen Head Office Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERNATIONAL MARINE AIRLINE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0