CORRINE NAVIGATION (UK) LTD

Overview

Company Name	CORRINE NAVIGATION (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04339969
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2001
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of CORRINE NAVIGATION (UK) LTD?

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

Where is CORRINE NAVIGATION (UK) LTD located?

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

What are the latest accounts for CORRINE NAVIGATION (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CORRINE NAVIGATION (UK) LTD?

Annual Return

Last Annual Return	Dec 13, 2014

What are the latest filings for CORRINE NAVIGATION (UK) LTD?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2015

Director's details changed for Mr Neil Weeks on Jun 01, 2015

2 pages

CH01

Oct 22, 2015

Secretary's details changed for Mr James Nadim Amer on Jun 01, 2015

1 pages

CH03

Oct 22, 2015

Director's details changed for Mr Ariel Samuel Klein on Jun 01, 2015

2 pages

CH01

Sep 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 10, 2015

Application to strike the company off the register

3 pages

DS01

Jan 09, 2015

Annual return made up to Dec 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 1	SH01

Jan 09, 2015

Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014

1 pages

TM02

Jan 09, 2015

Appointment of Mr Ariel Samuel Klein as a director on Nov 03, 2014

2 pages

AP01

Jan 09, 2015

Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014

2 pages

AP03

Jan 09, 2015

Termination of appointment of Chaim Klein as a director on Nov 03, 2014

1 pages

TM01

Sep 23, 2014

Accounts for a small company made up to Dec 31, 2013

5 pages

Sep 02, 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 02, 2014

1 pages

AD01

Sep 02, 2014

Termination of appointment of Rami Zingher as a director on May 30, 2014

1 pages

TM01

Jan 13, 2014

Annual return made up to Dec 13, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 1	SH01

Oct 16, 2013

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

2 pages

CH01

Oct 16, 2013

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

2 pages

CH01

Sep 17, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

Jan 14, 2013

Annual return made up to Dec 13, 2012 with full list of shareholders

7 pages

AR01

Sep 14, 2012

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

5 pages

Jan 26, 2012

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

2 pages

CH01

Jan 09, 2012

Annual return made up to Dec 13, 2011 with full list of shareholders

7 pages

AR01

Dec 07, 2011

Registered office address changed from * 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD* on Dec 07, 2011

1 pages

AD01

Sep 21, 2011

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

5 pages

May 20, 2011

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

2 pages

CH01

View All Filings

Who are the officers of CORRINE NAVIGATION (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMER, James Nadim Portman House 2 Portman Street W1H 6DU London 5th Floor	Nov 03, 2014		Secretary	Portman House 2 Portman Street W1H 6DU London 5th Floor					193981860001
KLEIN, Ariel Samuel Portman House 2 Portman Street W1H 6DU London 5th Floor	Nov 03, 2014		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor	United Kingdom	British	1972-2	Businessman	163261190001
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 Portman House 2 Portman Street W1H 6DU London 5th Floor	Jul 21, 2003		Director	Portman House 2 Portman Street W1H 6DU London 5th Floor	England	British	1962-3	Lawyer	91535050002
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Dec 13, 2001	Nov 03, 2014	Secretary	13 Thurlow Road NW3 5PL London		British			70814550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 13, 2001	Dec 13, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Jul 21, 2003	Nov 03, 2014	Director	13 Thurlow Road NW3 5PL London	United Kingdom	British	1947-1	Accountant	70814550001
LION, Amnon Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	Dec 13, 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	Dec 13, 2001	May 30, 2014	Director	St. James Close Prince Albert Road NW8 7LG London East Penthouse	Uk	British	1948-10	Businessman	165720030001

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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