TAIR MARINE (UK) LIMITED

Overview

Company Name	TAIR MARINE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04322467
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2001
Date of Cessation	Oct 28, 2014

Summary

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

What is the purpose of TAIR MARINE (UK) LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is TAIR MARINE (UK) LIMITED located?

Registered Office Address	5th Floor Portman House 2 Portman Street W1H 6DU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAIR MARINE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CAPE INTERNATIONAL (UK) LIMITED	Nov 14, 2001	Nov 14, 2001

What are the latest accounts for TAIR MARINE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for TAIR MARINE (UK) LIMITED?

Annual Return

Last Annual Return	Nov 14, 2013

What are the latest filings for TAIR MARINE (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Sep 08, 2014

1 pages

AD01

Jul 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2014

Application to strike the company off the register

3 pages

DS01

Jun 10, 2014

Termination of appointment of Rami Zingher as a director

1 pages

TM01

Dec 18, 2013

Annual return made up to Nov 14, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jun 11, 2025	Other Any address marked (#) was replaced with a service address or partially redacted on 11/06/2025 under section 1088 of the Companies Act 2006

Oct 28, 2013

Director's details changed for Mr Daniel Guy Ofer on Jul 01, 2013

2 pages

CH01

Oct 28, 2013

Director's details changed for Mr Neil Law Weeks on Sep 30, 2013

2 pages

CH01

Annotations
Date	Annotation
Jun 11, 2025	Other Any address marked (#) was replaced with a service address or partially redacted on 11/06/2025 under section 1088 of the Companies Act 2006

Sep 03, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Nov 29, 2012

Annual return made up to Nov 14, 2012 with full list of shareholders

7 pages

AR01

Sep 17, 2012

Accounts for a small company made up to Dec 31, 2011

5 pages

Feb 14, 2012

Director's details changed for Captain Rami Zingher on Jan 09, 2012

2 pages

CH01

Dec 12, 2011

Registered office address changed from * 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom* on Dec 12, 2011

1 pages

AD01

Dec 01, 2011

Annual return made up to Nov 14, 2011 with full list of shareholders

7 pages

AR01

Sep 21, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

Jun 01, 2011

Director's details changed for Mr Daniel Guy Ofer on Mar 31, 2011

2 pages

CH01

Apr 28, 2011

Termination of appointment of Amnon Lion as a director

1 pages

TM01

Apr 05, 2011

Appointment of Daniel Guy Ofer as a director

3 pages

AP01

Dec 10, 2010

Annual return made up to Nov 14, 2010 with full list of shareholders

7 pages

AR01

Sep 16, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Nov 26, 2009

Annual return made up to Nov 14, 2009 with full list of shareholders

6 pages

AR01

Sep 18, 2009

Accounts for a small company made up to Dec 31, 2008

4 pages

Dec 01, 2008

legacy

4 pages

363a

Sep 03, 2008

Accounts for a small company made up to Dec 31, 2007

4 pages

Mar 26, 2008

legacy

1 pages

287

View All Filings

Who are the officers of TAIR MARINE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Nov 14, 2001		Secretary	13 Thurlow Road NW3 5PL London		British			70814550001
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Jul 21, 2003		Director	13 Thurlow Road NW3 5PL London	United Kingdom	British	1947-1	Accountant	70814550001
OFER, Daniel Guy Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	Mar 31, 2011		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor United Kingdom	England	British	1980-8	Businessman	159038980018
WEEKS, Neil Law W11	Jul 21, 2003		Director	W11	England	British	1962-3	Lawyer	91535050002
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 14, 2001	Nov 22, 2001	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
LION, Amnon Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	Nov 14, 2001	Mar 31, 2011	Director	Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	United Kingdom	British	1941-3	Businessman	11541740002
ZINGHER, Rami, Captain St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom	Dec 10, 2002	May 30, 2014	Director	St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom	Uk	British	1948-10	Businessman	165720030001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 14, 2001	Nov 22, 2001	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

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.
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