UNITED MARITIME LOGISTICS (UK) LIMITED
Overview
| Company Name | UNITED MARITIME LOGISTICS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09195161 |
| 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 UNITED MARITIME LOGISTICS (UK) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is UNITED MARITIME LOGISTICS (UK) LIMITED located?
| Registered Office Address | 2 St. James's Market SW1Y 4AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED MARITIME LOGISTICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOCAR TRADING SERVICES (UK) LIMITED | Aug 29, 2014 | Aug 29, 2014 |
What are the latest accounts for UNITED MARITIME LOGISTICS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for UNITED MARITIME LOGISTICS (UK) 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 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Duncan Campbell as a director on Dec 12, 2017 | 2 pages | TM01 | ||||||||||
Director's details changed for Tom Duncan Campbell on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mathieu Alain Michel Philippe as a director on Oct 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emil Bayramli as a director on Oct 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Peter Plaisted as a director on Oct 07, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR England to 2 st. James's Market London SW1Y 4AH on Sep 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Arzu Azimov as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent Mohy as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Namik Gadirov as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mathieu Alain Michel Philippe as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Roger Peter Plaisted as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Tom Duncan Campbell as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 st James's Market London SW1Y 4AH England to Charles House 5-11 Regent Street London SW1Y 4LR on Jul 28, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 2 st James's Market London SW1Y 4AH on Jul 24, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Who are the officers of UNITED MARITIME LOGISTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADIROV, Namik | Director | Ruelle Du Couchant 6 1207 Geneva C/O United Maritime Logistics (Switzerland) Sa Switzerland | Switzerland | Canadian | 236556980001 | |||||
| AZIMOV, Arzu | Director | Rue De Villereuse Geneva 22 1207 Switzerland | Switzerland | Azerbaijani | 190523610001 | |||||
| BAYRAMLI, Emil | Director | Rue De Villereuse Geneva 22 1207 Switzerland | Switzerland | Azerbaijani | 190523600001 | |||||
| CAMPBELL, Tom Duncan | Director | St. James's Market SW1Y 4AH London 2 England | United Kingdom | British | 236556900001 | |||||
| MOHY, Vincent | Director | Rue De Villereuse Geneva 22 1207 Switzerland | Switzerland | Belgian | 190523620001 | |||||
| PHILIPPE, Mathieu Alain Michel | Director | Ruelle Du Couchant 6 1207 Geneva C/O United Maritime Logistics (Switzerland) Sa Switzerland | Switzerland | French | 236556960001 | |||||
| PLAISTED, Roger Peter | Director | 5-11 Regent Street SW1Y 4LR London Charles House United Kingdom | United Kingdom | British | 9724740001 |
Who are the persons with significant control of UNITED MARITIME LOGISTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| State Oil Company Of Azerbaijan Republic | Apr 06, 2016 | Neftchilar Avenue Baku 73 Azerbaijan | No | ||||
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Natures of Control
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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