EUROPEAN MARINE INVESTMENTS

Overview

Company Name	EUROPEAN MARINE INVESTMENTS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04300909
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2001
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROPEAN MARINE INVESTMENTS?

(7487) /

Where is EUROPEAN MARINE INVESTMENTS located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPEAN MARINE INVESTMENTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EUROPEAN MARINE INVESTMENTS?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 26, 2009

Registered office address changed from Saipem House Station Road Motspur Park New Malden Surrey KT3 6JJ on Oct 26, 2009

1 pages

AD01

Oct 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2009

Insolvency resolution

Resolution insolvency:- powers of liquidator

1 pages

LIQ MISC RES

Oct 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2009	LRESSP

Oct 02, 2009

Declaration of solvency

3 pages

4.70

Sep 24, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 14, 2009

Memorandum and Articles of Association

7 pages

Sep 14, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Sep 10, 2009

legacy

3 pages

363a

Aug 07, 2009

legacy

1 pages

288c

Aug 07, 2009

legacy

2 pages

288c

Aug 07, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

2 pages

288a

Jan 29, 2009

legacy

1 pages

288b

Sep 26, 2008

Full accounts made up to Dec 31, 2007

12 pages

Sep 08, 2008

legacy

4 pages

363a

Mar 31, 2008

legacy

2 pages

288a

Jan 15, 2008

legacy

1 pages

288b

Sep 04, 2007

legacy

2 pages

363a

May 01, 2007

Full accounts made up to Dec 31, 2006

12 pages

Dec 01, 2006

legacy

2 pages

363a

Dec 01, 2006

legacy

1 pages

288a

Dec 01, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of EUROPEAN MARINE INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VILLA, Marco Felice 2 Via Bosisio 20052 Monza Milan Italy	Oct 08, 2001		Secretary	2 Via Bosisio 20052 Monza Milan Italy		Italian		56076850001
DUBOIS, Jean Luc Parkside TW19 Richmond 4 Surry	Dec 01, 2007		Director	Parkside TW19 Richmond 4 Surry	United Kingdom	French	1961-2	129121620001
VAN STIJN, Edgar 10 Hawksview KT11 2PJ Cobham Blewbury House Surrey	Jan 12, 2009		Director	10 Hawksview KT11 2PJ Cobham Blewbury House Surrey		Nederlandse	1971-12	136243510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2001	Oct 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERNINI, Alessandro Via Semino, N. 4 Bis 29011 Borgonovo V.T. Italy	Nov 07, 2002	Jan 07, 2008	Director	Via Semino, N. 4 Bis 29011 Borgonovo V.T. Italy		Italian	1960-8	85912760001
RIVA, Alessandro 41 Park Hall Road N2 9PT London	Oct 10, 2003	Sep 15, 2006	Director	41 Park Hall Road N2 9PT London		Italian	1968-3	80238010001
ROSSI, Daniele Via Donizetti 13 20040 Carnate Italy	Oct 08, 2001	Jan 12, 2009	Director	Via Donizetti 13 20040 Carnate Italy		Italian	1960-8	78291400001
TISI, Francesco Via Alla Chiesa 10 20013 Magneta Italy	Oct 08, 2001	Nov 07, 2002	Director	Via Alla Chiesa 10 20013 Magneta Italy		Italian	1942-6	78291420001
TOMASELLI, Rossano 6a Links Road KT17 3PS Epsom Surrey	Oct 08, 2001	Oct 10, 2003	Director	6a Links Road KT17 3PS Epsom Surrey	United Kingdom	British	1959-4	37477110002
VEZZOLI, Luciano 1b Cambridge Road TW1 2HN East Twickenham Middlesex	Sep 15, 2006	Dec 01, 2007	Director	1b Cambridge Road TW1 2HN East Twickenham Middlesex		Italian	1949-10	114947300001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN MARINE INVESTMENTS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2010	Dissolved on
Sep 25, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	Sep 25, 2009
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 25, 2009

View Detailed Information on Insolvency Cases

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.
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