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AEGEAN MARINE LIMITED

AEGEAN MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAEGEAN MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03352842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEGEAN MARINE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AEGEAN MARINE LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB 1ondon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEGEAN MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for AEGEAN MARINE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AEGEAN MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Fenchurch Marine Services Limited on Apr 15, 2010

    		2 pagesCH02

    Secretary's details changed for Fides Secretaries Limited on Apr 15, 2010

    		2 pagesCH04

    Appointment of Stavvi Kanaris as a director

    		2 pagesAP01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		3 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of AEGEAN MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3937123
    		72643130001
    KANARIS, Stavvi
    Enterprise House
    113-115 George Lane
    E18 1AB 1ondon
    		Director
    Enterprise House
    113-115 George Lane
    E18 1AB 1ondon
    		CyprusCypriot148436380001
    FENCHURCH MARINE SERVICES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3998885
    		74216910001
    ROSCOMMON LTD
    P.O. Box 556
    Main Street
    Charlestown
    Nevis
    West Indies
    		Secretary
    P.O. Box 556
    Main Street
    Charlestown
    Nevis
    West Indies
    		61942170001
    SECRETAIRE LIMITED
    3rd Floor
    2 Luke Street
    EC2A 4NT London
    		Nominee Secretary
    3rd Floor
    2 Luke Street
    EC2A 4NT London
    		900011490001
    CROSHAW, Philip Mark
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    		Nominee Director
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    		British900031050001
    FIDES MANAGEMENT LIMITED
    Enterprise House
    113-115 George Lane
    E18 1AB London
    		Director
    Enterprise House
    113-115 George Lane
    E18 1AB London
    		74534060001
    FIREBRAND LIMITED
    197 Main Street
    Road Town Tortola
    British Virgin Islands
    		Director
    197 Main Street
    Road Town Tortola
    British Virgin Islands
    		60073100001
    MARRIOTTS LIMITED
    2 Luke Street
    EC2A 4NT London
    		Nominee Director
    2 Luke Street
    EC2A 4NT London
    		900013400001
    View Detailed Information on Officers and People with Significant Control

    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