MOUNTWEST 3000 LIMITED

MOUNTWEST 3000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOUNTWEST 3000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09291218
    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 MOUNTWEST 3000 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOUNTWEST 3000 LIMITED located?

    Registered Office Address
    C/O Stronachs Llp
    1 Berkeley Street
    W1J 8DJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MOUNTWEST 3000 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHANDONG TWIN MARINE (OPERATIONS) LIMITEDNov 03, 2014Nov 03, 2014

    What are the latest filings for MOUNTWEST 3000 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2016

    RES15

    Appointment of Mr Mark Francis Mcallister as a director on Dec 16, 2014

    2 pagesAP01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Terence Kimber as a director on Dec 16, 2014

    3 pagesAP01

    Appointment of Johan Fredrik Andresen as a director on Dec 16, 2014

    3 pagesAP01

    Termination of appointment of Neil David Forbes as a director on Dec 16, 2014

    2 pagesTM01

    Termination of appointment of David Alan Rennie as a director on Dec 16, 2014

    2 pagesTM01

    Registered office address changed from C/O C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ England to C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ on Nov 12, 2014

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01
    incorporationNov 03, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MOUNTWEST 3000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    129592570001
    ANDRESEN, Johan Fredrik
    Stavanger
    Dronningens Gate 10
    N4009
    Norway
    Director
    Stavanger
    Dronningens Gate 10
    N4009
    Norway
    NorwayBritishDirector191900620001
    KIMBER, Terence Frank
    Ockham Road South
    East Horsley
    KT24 6QA Leatherhead
    5 Maranello House
    Surrey
    United Kingdom
    Director
    Ockham Road South
    East Horsley
    KT24 6QA Leatherhead
    5 Maranello House
    Surrey
    United Kingdom
    EnglandBritishEngineer191900600001
    MCALLISTER, Mark Francis
    2 Stannary Street
    SE11 4AA London
    Flat 9
    United Kingdom
    Director
    2 Stannary Street
    SE11 4AA London
    Flat 9
    United Kingdom
    EnglandBritishOil Industry Executive67898480004
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritishSolicitor79872120002
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    Scotland
    United KingdomBritishSolicitor141766890002

    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