NECO MARINE SYSTEMS LIMITED
Overview
| Company Name | NECO MARINE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04463214 |
| 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 NECO MARINE SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NECO MARINE SYSTEMS LIMITED located?
| Registered Office Address | 32 Judges Drive L6 7UB Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NECO MARINE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2672 LIMITED | Jun 18, 2002 | Jun 18, 2002 |
What are the latest accounts for NECO MARINE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NECO MARINE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Harrison Maritime Industries Ltd No 6, the Portal, Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 32 Judges Drive Liverpool Merseyside L6 7UB on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * C/O Harrison Maritime (Holdings) Limited 2Nd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Port of Liverpool Building 2Nd Floor Pier Head Liverpool Merseyside L3 1BY* on Jul 05, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Anthony Taylor as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Taylor as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Richard Arthur Pilkington as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Anthony Christopher Taylor as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Mr Anthony Christopher Taylor on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charente Group Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charente Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of NECO MARINE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PILKINGTON, Richard Arthur | Director | Pier Head L3 1BY Liverpool Port Of Liverpool Building England | England | British | 155181530001 | |||||||||
| TAYLOR, Anthony Christopher | Secretary | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | 160597660001 | |||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| CHARENTE SERVICES LIMITED | Secretary | Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 82926260002 | ||||||||||
| KNIGHT, Graham | Director | Folding Steads Farmhouse Shield Hill NE49 9NW Haltwhistle Northumberland | British | 73717980001 | ||||||||||
| TAYLOR, Anthony Christopher | Director | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | England | British | 36136250001 | |||||||||
| CHARENTE GROUP LIMITED | Director | Floor Floor Port Of Liverpool Building Pier Head L3 1BY Liverpool 2nd Merseyside |
| 115730990001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
What are the latest statements on persons with significant control for NECO MARINE SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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