COSCO MARITIME TWO LIMITED

COSCO MARITIME TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOSCO MARITIME TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06724763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COSCO MARITIME TWO LIMITED?

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

    Where is COSCO MARITIME TWO LIMITED located?

    Registered Office Address
    Cosco House
    Vicarage Drive
    IG11 7NA Barking
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of COSCO MARITIME TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUR DESTINY LIMITEDOct 15, 2008Oct 15, 2008

    What are the latest accounts for COSCO MARITIME TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for COSCO MARITIME TWO 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

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    3 pagesAA

    Termination of appointment of Romeo Abenes Mendoza as a secretary on Sep 30, 2021

    1 pagesTM02

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Romeo Abenes Mendoza as a director on Sep 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Appointment of Mr Gang Wang as a director on Jan 22, 2018

    2 pagesAP01

    Appointment of Mr Romeo Abenes Mendoza as a director on Jan 22, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2017

    3 pagesAA

    Termination of appointment of Jing Guo as a director on Jan 22, 2018

    1 pagesTM01

    Confirmation statement made on Oct 15, 2017 with updates

    4 pagesCS01

    Termination of appointment of Shicheng Cheng Yang as a director on Jul 01, 2017

    1 pagesTM01

    Appointment of Jing Guo as a director on May 17, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Who are the officers of COSCO MARITIME TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    138492840001
    WANG, Gang
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    Director
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    United KingdomChinese242944050001
    MENDOZA, Romeo Abenes
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    Secretary
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    British66998480001
    THE COMPANY REGISTRATION AGENTS LTD
    Gray's Inn Road
    WC1X 8EB London
    280
    Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    133968460001
    DONG, Ming, Captain
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    Director
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    Chinese90829700001
    GUO, Jing
    Herrengraben
    20459 Hamburg
    74
    Germany
    Director
    Herrengraben
    20459 Hamburg
    74
    Germany
    GermanyChinese231810330001
    JAMES, Luciene Maureen
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    Director
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    United KingdomBritish134747070001
    MENDOZA, Romeo Abenes
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    Director
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    EnglandBritish66998480001
    YANG, Shicheng Cheng
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    Director
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    United KingdomChinese147770930003
    ZHAO, Lei, Mister
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    Director
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    United KingdomChinese127091490001

    Who are the persons with significant control of COSCO MARITIME TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    United Kingdom
    Apr 06, 2016
    Vicarage Drive
    IG11 7NA Barking
    Cosco House
    Essex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4013305
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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