DELOS MARINE LIMITED
Overview
| Company Name | DELOS MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06511228 |
| 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 DELOS MARINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DELOS MARINE LIMITED located?
| Registered Office Address | 3a Tyne Dock East Side NE33 5SQ South Shields Tyne + Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELOS MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIPER SOLVE MARINE LIMITED | Sep 02, 2009 | Sep 02, 2009 |
| DELOS MARINE LIMITED | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for DELOS MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for DELOS MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of John Lightfoot as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2008
| 2 pages | SH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Certificate of change of name Company name changed delos marine LIMITED\certificate issued on 02/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DELOS MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARTH, Jeremy John Alan | Secretary | Radclive Manor MK18 4AB Buckingham Buckinghamshire | British | 1366420001 | ||||||
| HOWARTH, Jeremy John Alan | Director | Radclive Manor MK18 4AB Buckingham Buckinghamshire | England | British | 1366420001 | |||||
| LIGHTFOOT, Julie | Director | 71 Beacon Glade Cleadon Grange NE34 7QU South Shields Tyne & Wear | United Kingdom | British | 33844520002 | |||||
| POULTON, Derek John | Director | Millside School Lane South Cerney GL7 5TZ Cirencester | United Kingdom | British | 34728950001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LIGHTFOOT, John Heron | Director | 11 Wylam Close NE34 0ES South Shields Tyne & Wear | United Kingdom | British | 8023420001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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