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PONTUS MARINE LIMITED

PONTUS MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePONTUS MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08563919
    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 PONTUS MARINE LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is PONTUS MARINE LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONTUS MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for PONTUS MARINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2024

    What are the latest filings for PONTUS MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr Derek Keogh changed to 08563919 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr Derek Keogh changed to 08563919 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Address of officer Mr Mohammed Yusef changed to 08563919 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 20, 2025

    		1 pagesRP09

    Confirmation statement made on Apr 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of PONTUS MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEOGH, Derek
    4385
    CF14 8LH Cardiff
    08563919 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    08563919 - Companies House Default Address
    		178921650001
    KEOGH, Derek
    4385
    CF14 8LH Cardiff
    08563919 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    08563919 - Companies House Default Address
    		IrelandIrish178921640001
    YUSEF, Mohammed
    4385
    CF14 8LH Cardiff
    08563919 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    08563919 - Companies House Default Address
    		United KingdomBritish47375260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONTUS MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pontus Marine Holdings Plc
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		Apr 06, 2017
    Kenton Road
    HA3 0AN Harrow
    99
    England
    		No
    Legal FormPublic Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8628913
    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.
    View Detailed Information on Persons with Significant Control

    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