ALTAIR MARITIME LIMITED
Visión general
| Nombre de la empresa | ALTAIR MARITIME LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04494662 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de ALTAIR MARITIME LIMITED?
- (6110) /
¿Dónde se encuentra ALTAIR MARITIME LIMITED?
| Dirección de la sede social | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de ALTAIR MARITIME LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2009 |
¿Cuáles son las últimas presentaciones para ALTAIR MARITIME LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 5 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG el 07 sept 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 31 may 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Misceláneos Amend 288B - patrick caron-delion | 1 páginas | MISC | ||||||||||
Misceláneos Amend 288B - simon philip kayser | 1 páginas | MISC | ||||||||||
Misceláneos Amend 288B - sandip jobanputra | 1 páginas | MISC | ||||||||||
Cuentas preparadas hasta el 30 jun 2009 | 7 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
¿Quiénes son los directivos de ALTAIR MARITIME LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine, Ms. | Secretario | Alfriston Road SW11 6NS London 25, | British | 129779700001 | ||||||
| COXON, David | Director | 8 Eastern Terrace BN2 1DJ Brighton East Sussex | United Kingdom | British | 121539300001 | |||||
| DENT, Nicholas Michael | Director | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | 43922780002 | |||||
| FOWLER, Stephen Lethbridge | Director | Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England | England | British | 135237620001 | |||||
| NIMMO, Mark Alexander | Director | 36 Spencer Road SW18 2SW London | England | British | 33420600001 | |||||
| CARON DELION, Patrick | Secretario | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||
| CARON DELION, Patrick | Secretario | First Floor Flat 39 Nevern Square SW5 9PE London | British | 95892040001 | ||||||
| LEWIN, Alastair Giles | Secretario | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||
| THORP, Richard Simon | Secretario | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretario designado corporativo | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||
| GRIFFIN, Philip Mark | Director | 51 Olola Avenue 2030 Vaucluse Nsw Australia | Australian | 49828980005 | ||||||
| HARRIS, Braden | Director | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||
| BRIGHTON DIRECTOR LIMITED | Director designado corporativo | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
¿Tiene ALTAIR MARITIME LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of covenants | Creado el 19 dic 2008 Entregado el 08 ene 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or the altair maritime limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All of its interest in the vessel being the multi purpose container vessel named M.V. PAC altair. | ||||
Personas con derecho
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Transacciones
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| Lessor assignment and charge | Creado el 19 dic 2008 Entregado el 08 ene 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The assignor`s right title and interest in and to the hull and war insurances the requisition compensation the account money`s and the lessor proceeds accounts see image for full details. | ||||
Personas con derecho
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Transacciones
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| Second priority statutory ship mortgage | Creado el 28 mar 2003 Entregado el 15 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All sixty four/sixty-fourth (64/64TH) shares in the singaporean registered ship "PAC altair" with official number 389860 and in her boats, guns, ammunition, small arms and appurtenances. | ||||
Personas con derecho
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Transacciones
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| A third priority singapore mortgage over the vessel M.V. "PAC altair" | Creado el 28 mar 2003 Entregado el 08 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from allco finance (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All sixty four sixty fourth (64/64TH) shares of which mortgagee is the owner in the vessel registered in the register of singapore ships with official number 389860 and port number 01110-a/03 with the following dimensions and weights: registered length: 178.80M, registered breadth: 27.20M, registered depth: 14.20M, gross registered tonnage: 20,471, net registered tonnage: 10,630 and in her boats, guns, ammunition, small arms and appurtenances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| First priority singapore mortgage | Creado el 28 mar 2003 Entregado el 03 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All 64/64TH shares in the vessel. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A third priority deed of assignment of insurances | Creado el 19 sept 2002 Entregado el 08 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from allco finance (UK) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The insurances in respect of the multipurpose container vessel known as hull number WM25,000-01 and to be named "PAC altair" and all policies and contracts of insurance and/or reinsurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 sept 2002 Entregado el 27 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the security parties to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Undertaking and all property and assets including any uncalled capital and the proceeds of any future calls. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of covenant and general assignment | Creado el 19 sept 2002 Entregado el 27 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any of the security parties to the assignee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A second priority deed of general assignment and covenant in respect of M.V."PAC altair" | Creado el 19 sept 2002 Entregado el 26 sept 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's right,title and interest in and to the earnings of the multipurpose container vessel to be known as hull no wm 25,000-01 at shaanxi import and exp.corp LTD and domestic trade ministry kuoan shipbuilding industry co. And to be registered on the singapore ship register with the name "PAC altair"; all policies and contracts of insurance and/or reinsurance thereon and all sums of money in the company's sterling account no 01607001GBP; see form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene ALTAIR MARITIME LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0