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Northeaster Marine Ltd

Northeaster Marine Ltd is a dissolved company incorporated on 16 May 2013 with the registered office located in London, Greater London. Northeaster Marine Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
08532377
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Northeaster Marine Ltd
Contact
Address
Enterprise House
113-115 George Lane
London
E18 1AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. Paul Andy Williams
Director • Manager • British • Lives in Cyprus • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsword Limited
Fides Secretaries Limited and Mr. Paul Andy Williams are mutual people.
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Atlas Maritime Services Limited
Fenchurch Marine Services Limited and Fides Secretaries Limited are mutual people.
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Lakeblue Limited
Fenchurch Marine Services Limited and Fides Secretaries Limited are mutual people.
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Family Farm Limited
Mr. Paul Andy Williams and Fides Secretaries Limited are mutual people.
Active
Coraltrade Limited
Mr. Paul Andy Williams and Fides Secretaries Limited are mutual people.
Active
Family Estates Limited
Mr. Paul Andy Williams and Fides Secretaries Limited are mutual people.
Active
Eastport Limited
Fenchurch Marine Services Limited and Fides Secretaries Limited are mutual people.
Active
Fides Nominees Limited
Mr. Paul Andy Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Accounts Submitted
10 Years Ago on 16 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 28 Jan 2015
Confirmation Submitted
11 Years Ago on 16 May 2014
Lawrence Robert Mendoza Resigned
12 Years Ago on 7 Jul 2013
Mr. Paul Andy Williams Appointed
12 Years Ago on 7 Jul 2013
Mr. Lawrence Robert Mendoza Appointed
12 Years Ago on 16 May 2013
Stavvi Kanaris Resigned
12 Years Ago on 16 May 2013
Incorporated
12 Years Ago on 16 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
Accounts made up to 31 May 2014
Submitted on 16 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 28 Jan 2015
Annual return made up to 16 May 2014 with full list of shareholders
Submitted on 16 May 2014
Appointment of Mr. Paul Andy Williams as a director on 7 July 2013
Submitted on 18 Oct 2013
Termination of appointment of Lawrence Robert Mendoza as a director on 7 July 2013
Submitted on 18 Oct 2013
Resolutions
Submitted on 29 May 2013
Termination of appointment of Stavvi Kanaris as a director on 16 May 2013
Submitted on 22 May 2013
Appointment of Mr. Lawrence Robert Mendoza as a director on 16 May 2013
Submitted on 22 May 2013
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Repayment History
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