EUROMAR SHIPPING LIMITED
Overview
| Company Name | EUROMAR SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05647271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROMAR SHIPPING LIMITED?
- (7415) /
Where is EUROMAR SHIPPING LIMITED located?
| Registered Office Address | c/o MAZARS LLP The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROMAR SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINKGRAIN LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for EUROMAR SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for EUROMAR SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2010 | 8 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 22, 2010 | 5 pages | 4.68 | ||||||||||||||
Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on Sep 09, 2010 | 2 pages | AD01 | ||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2009
| 2 pages | SH01 | ||||||||||||||
Miscellaneous Form 123 dated 30/07/09 increase of euro 10,000 over euro 12243880 | 2 pages | MISC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 36-38 Cornhill 1st Floor London EC3V 3NG on Nov 04, 2009 | 1 pages | AD01 | ||||||||||||||
Declaration of solvency | 12 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 30 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 32 pages | AA | ||||||||||||||
Who are the officers of EUROMAR SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETTERN, Andrew Herbert | Secretary | Ritherden Toys Hill TN16 1QE Westerham Kent | British | 120435040001 | ||||||
| BRAULT, Philippe Hetland | Director | Rue Perronet Neuilly-Sur-Seine 116 Bis, 92200 France | France | French | 56580380004 | |||||
| CADIOU, Francois | Director | 23 Au Alfred De Musset 78110 Levesinet France | France | 114430790001 | ||||||
| CARAGE, Olivier Nicolas Michel | Director | Rue De La Roche Foucault Bolilogne Billancourt 92100 22 France | French | 134705620001 | ||||||
| JONES, Timothy Taylor | Director | 1 Rue Scheffer 75016 FOREIGN Paris France | France | British | 58611980002 | |||||
| JOURDAN-BARRY, Bruno | Director | 9 Rue Du Perche FOREIGN Paris 75003 France | French | 114580510001 | ||||||
| RAOUST, Jean-Bernard | Director | 27 Avenue De Lamballe 75016 Paris France | France | French | 77837100001 | |||||
| SALLAVUARD, Bruno | Director | 28 Rue Du General Beuret FOREIGN Paris 75015 | France | 114430650002 | ||||||
| WALON, Francois | Director | 12 Boulevard Emile Augier Paris FOREIGN 75116 France | France | French | 87342650001 | |||||
| WALTER, Gilbert Rudolf Bogumil | Director | Genevie 7 Chaemin Lovis Dunant Genevie 1202 Switzerland Ch | British | 135093570001 | ||||||
| D'ABOVILLE, Christian | Secretary | 7 Bis Rue De La Paroisse 78000 Versailles France | French | 77837120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRISTAU, Jean Francois | Director | 18 Ilchester Place W14 8AA London | French | 142595040001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EUROMAR SHIPPING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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