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NOGOGINI MARITIME LIMITED

NOGOGINI MARITIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNOGOGINI MARITIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05068422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOGOGINI MARITIME LIMITED?

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

    Where is NOGOGINI MARITIME LIMITED located?

    Registered Office Address
    1 Finsbury Circus
    EC2M 7SH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOGOGINI MARITIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for NOGOGINI MARITIME LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NOGOGINI MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Jun 30, 2011

    		6 pagesAA

    Termination of appointment of Robert Fyfe Speedie as a director on Sep 20, 2011

    		2 pagesTM01

    Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on Apr 12, 2011

    		2 pagesAD01

    Annual return made up to Mar 09, 2011 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Cornhill Secretaries Limited on Apr 09, 2010

    		2 pagesCH04

    Accounts made up to Jun 30, 2010

    		6 pagesAA

    Accounts made up to Jun 30, 2009

    		6 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Siana Anggraeni Surya on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Cornhill Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Auditor's resignation

    		2 pagesAUD

    legacy

    		6 pages363a

    Full accounts made up to Jun 30, 2008

    		8 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of NOGOGINI MARITIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    United Kingdom
    		Nominee Secretary
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number461605
    		900023430001
    CANNON, Alexander
    4 Kilkerran Park
    Newton Mearns
    G77 6ZS Glasgow
    Lanarkshire
    		Director
    4 Kilkerran Park
    Newton Mearns
    G77 6ZS Glasgow
    Lanarkshire
    		United KingdomBritishDirector22450002
    SURYA, Siana Anggraeni
    Cairnhill Road
    #06-11
    229668 Singapore
    57
    Singapore
    		Director
    Cairnhill Road
    #06-11
    229668 Singapore
    57
    Singapore
    		SingaporeIndonesianDirector135861900005
    CARON DELION, Patrick
    4 Esmond Road
    W4 1JQ London
    		Secretary
    4 Esmond Road
    W4 1JQ London
    		Other95892040003
    CARON DELION, Patrick
    First Floor Flat
    39 Nevern Square
    SW5 9PE London
    		Secretary
    First Floor Flat
    39 Nevern Square
    SW5 9PE London
    		BritishSolicitor Lease Arranger95892040001
    THORP, Richard Simon
    26 Murray Mews
    Camden
    NW1 9RJ London
    		Secretary
    26 Murray Mews
    Camden
    NW1 9RJ London
    		British98514070001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    CARON DELION, Patrick
    4 Esmond Road
    W4 1JQ London
    		Director
    4 Esmond Road
    W4 1JQ London
    		EnglandOtherFinancier95892040003
    HARRIS, Braden
    Flat D
    41 Lancaster Grove
    NW3 4HB London
    		Director
    Flat D
    41 Lancaster Grove
    NW3 4HB London
    		United KingdomBritishFinancier72069860002
    JOBANPUTRA, Sandip
    7 High Holborn
    Flat 110
    WC1V 6DR London
    		Director
    7 High Holborn
    Flat 110
    WC1V 6DR London
    		UkBritishFinancier83069380001
    KAYSER, Simon Philip
    Apartment 91
    Cinnabar Wharf East, 28 Wapping High Street
    E1W 1NG London
    		Director
    Apartment 91
    Cinnabar Wharf East, 28 Wapping High Street
    E1W 1NG London
    		EnglandBritishFinancier99475270002
    SPEEDIE, Robert Fyfe
    57 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    		Director
    57 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    		United KingdomBritishDirector95452710001
    SWANNELL, David William
    55 Albion Gate
    Hyde Park Place
    W2 2LG London
    		Director
    55 Albion Gate
    Hyde Park Place
    W2 2LG London
    		BritishFinancier72665990003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does NOGOGINI MARITIME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Proceeds deposit account agreement
    Created On Nov 12, 2008
    Delivered On Nov 17, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The proceeds deposit account and the moneys interest and any sub account or call account and any funds therein see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 17, 2008Registration of a charge (395)
    Third priority statutory singapore ship mortgage in respect of M.V. "nogogini"
    Created On Apr 07, 2004
    Delivered On Apr 23, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The vessel registered in the ownership of the owner under the flag of singapore with official number 390668 and the following registered dimensions and tonnages length: 110.10 metres breadth: 20.00 metres depth: 11.20 metres gross tonnage: 6270 tons net tonnage: 3549 tons together with her boats, guns, ammunition, small arms and appurtenances.
    Persons Entitled
    • Pt Berlian Laju Tanker Tbk
    Transactions
    • Apr 23, 2004Registration of a charge (395)
    First priority singapore ship mortgage
    Created On Apr 07, 2004
    Delivered On Apr 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from any of the security parties to the assignee and the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All 64/64TH shares in the vessel (chemical tanker M.T. "oriental daisy" registered on the singapore flag and to be renamed "nogogini") and in her boats guns ammunitions small arms and appurtenances. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag, Singapore Branch
    Transactions
    • Apr 22, 2004Registration of a charge (395)
    Mortgage
    Created On Apr 07, 2004
    Delivered On Apr 15, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64/64TH shares in the singapore registered ship "nogogine" with official number 390668 and in her boats guns ammunition small arms and appurtenances.
    Persons Entitled
    • Lloyds Tsb Maritime Leasing (No.12) Limited
    Transactions
    • Apr 15, 2004Registration of a charge (395)
    Third priority deed of assignment of insurances relating to "oriental daisy"
    Created On Apr 06, 2004
    Delivered On Apr 23, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from allco finance (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Each assignor assigns with full title guarantee being all of the right, title and interest, present and future of an assignor in, to and under the insurances.
    Persons Entitled
    • Pt Berlian Laju Tanker Tbk
    Transactions
    • Apr 23, 2004Registration of a charge (395)
    Second priority deed of general assignment and covenant
    Created On Apr 06, 2004
    Delivered On Apr 07, 2004
    		Outstanding
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's right, title and interest, present and future, in and to (a) the earnings of the chemical tanker registered on the singapore ship register with the name "nogogini" (the vessel) (b) all policies and contracts of insurance and/or reinsurance which are from time to time in place, taken out or entered into. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Maritime Leasing (No. 12) Limited
    Transactions
    • Apr 07, 2004Registration of a charge (395)
    A deed of general assignment and covenant
    Created On Apr 06, 2004
    Delivered On Apr 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from any of the security parties to the assignee and the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest present and future to earnings and insurances, requisition compensation, each account, the charterparty and guarantee of charter, the charterer's assignment and the purchase agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag, Singapore Branch (The Assignee)
    Transactions
    • Apr 22, 2004Registration of a charge (395)
    Debenture
    Created On Apr 06, 2004
    Delivered On Apr 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from any of the security parties to the security trustee or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole of the company's undertaking property and assets whatsoever and wheresoever both at the time of the deed and in the future including any uncalled capital and the proceeds of any future calls. See the mortgage charge document for full details.
    Persons Entitled
    • Hsh Nordbank Ag, Singapore Branch (The Security Trustee)
    Transactions
    • Apr 22, 2004Registration of a charge (395)
    View Detailed Information on Charges

    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