AMULET MARITIME LIMITED
Overview
| Company Name | AMULET MARITIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07397801 |
| 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 AMULET MARITIME LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is AMULET MARITIME LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor, 11-12 St. James's Square SW1Y 4LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMULET MARITIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMULET VETTING SERVICES LIMITED | Oct 05, 2010 | Oct 05, 2010 |
What are the latest accounts for AMULET MARITIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AMULET MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Change of details for Tegsi (Uk) Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on Jul 14, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Douglas Whyte on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Jose Luis Muoz Vega on Jun 30, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Luis Antonio Garcia Sanchez as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Jose Luis Muoz Vega as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Douglas Whyte on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Grant Joseph Vidrine as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Cyril Warwick as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Director's details changed for Mr Paul Cyril Warwick on May 11, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Donna May Skinner on Jan 26, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Director's details changed for Mr Paul Warwick on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Donna May Skinner on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of AMULET MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA SANCHEZ, Luis Antonio | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | Spanish | Director Uk E&P Office At Repsol S.A | 209690390001 | ||||||||
| VEGA, Jose Luis Munoz | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | Spanish | Economist | 209683750002 | ||||||||
| WHYTE, Douglas | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Malaysia | British | Legal Manager | 124776010002 | ||||||||
| LOWSON, Gillian | Secretary | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | 146022640001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| DOLAN, Philip David | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Uk | Canadian | Vp Finance & Business Services | 167000360001 | ||||||||
| FORREST, John Eason | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House | United Kingdom | British | Executive | 53530480001 | ||||||||
| GAVIN, Adrian | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | United Kingdom | British | Legal Manager | 171274080001 | ||||||||
| HILFERTY, Paul Christopher Stirling | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Canada | British & Canadian | Vp Hsse/Oa | 167647600001 | ||||||||
| HOLMES, Geoffrey Robert | Director | Bedford Row WC1R 4JS London 20-22 | Scotland | British | Svp & Uk Country Manager | 106808370001 | ||||||||
| MCKENZIE, Bruce Dale | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | Canada | Canadian | None | 155977330001 | ||||||||
| MOUNTAIN, Michael James | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | Solicitor | 154633060001 | ||||||||
| SKINNER, Donna May | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | Manager - Commercial & Business Development | 178325980001 | ||||||||
| STASH, Sandra Mary | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House | Canada | American | Executive | 155977250001 | ||||||||
| VAN DER GAAG, Aernout | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House | Uk | Dutch | Vp Finance & Business Services | 155977510001 | ||||||||
| VIDRINE, Grant Joseph | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | Malaysia | American | Vice President, Hsse And Operational Assurance | 178630670001 | ||||||||
| WARWICK, Paul Cyril | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Uk | British | Executive Director - Europe, Middle East & Africa | 174470240001 | ||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
Who are the persons with significant control of AMULET MARITIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tegsi (Uk) Limited | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMULET MARITIME 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