AIR MARINE HOLDINGS LIMITED
Overview
| Company Name | AIR MARINE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03864473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR MARINE HOLDINGS LIMITED?
- (6340) /
Where is AIR MARINE HOLDINGS LIMITED located?
| Registered Office Address | 53 Sparrow Farm Road Epsom KT17 2LR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR MARINE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for AIR MARINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Raymond Balchin on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sikander Abdul Hassam on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Paul Guraya on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Amended accounts made up to Sep 30, 2006 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 1 pages | AA | ||||||||||
Who are the officers of AIR MARINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GURAYA, Gina Mary | Secretary | 53 Sparrow Farm Road KT17 2LR Epsom Surrey | British | 37434080002 | ||||||
| BALCHIN, David Raymond | Director | 163a Long Lane UB10 9JN Hillingdon Middlesex | United Kingdom | British | Freight Forwarder | 61363480002 | ||||
| GURAYA, Anthony Paul | Director | 53 Sparrow Farm Road KT17 2LR Stoneleigh Surrey | United Kingdom | British | Freight Forwarder | 83357150001 | ||||
| HASSAM, Sikander Abdul | Director | 103 Norman Crescent TW5 9JN Hounslow Middx | United Kingdom | British | Accountant | 61363490004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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