Company NameMarum Shipping Limited
Company StatusDissolved
Company Number02520674
CategoryPrivate Limited Company
Incorporation Date10 July 1990(33 years, 10 months ago)
Dissolution Date22 February 2005 (19 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBernardus Joannes Maria Van Oostrum
Date of BirthApril 1949 (Born 75 years ago)
NationalityDutch
StatusClosed
Appointed10 July 1991(1 year after company formation)
Appointment Duration13 years, 7 months (closed 22 February 2005)
RoleCompany Director
Correspondence AddressPrinseng Racht 694
Amsterdam
1017kz
Secretary NameRobertus Bernardus Rotering
NationalityNederlandse
StatusClosed
Appointed17 April 2001(10 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 22 February 2005)
RoleCo Secretary
Correspondence AddressHorst 28-37
Lelystad
Flevoland
0225 Mz
The Netherlands
Director NameJan Plas
Date of BirthMarch 1945 (Born 79 years ago)
NationalityDutch
StatusClosed
Appointed25 June 2003(12 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 22 February 2005)
RoleCompany Director
Correspondence AddressThomas Prinsenlaan 144
Amsterdam
1035 Sn
Foreign
Director NameCaptian Sotirios Athanassiou
Date of BirthAugust 1927 (Born 96 years ago)
NationalityGreek
StatusResigned
Appointed10 July 1991(1 year after company formation)
Appointment Duration8 years, 8 months (resigned 22 March 2000)
RoleDirector/Company Secretary
Correspondence AddressG Papandreoli Kz
Buronas Athens 16231
Foreign
Secretary NameCaptian Sotirios Athanassiou
NationalityGreek
StatusResigned
Appointed10 July 1991(1 year after company formation)
Appointment Duration8 years, 8 months (resigned 22 March 2000)
RoleCompany Director
Correspondence AddressG Papandreoli Kz
Buronas Athens 16231
Foreign

Location

Registered Address183-189 The Vale
London
W3 7RW
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Current Liabilities£3,222

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
29 September 2004Application for striking-off (1 page)
10 September 2004Return made up to 10/07/04; full list of members (7 pages)
10 September 2004Accounts for a dormant company made up to 31 July 2004 (3 pages)
5 December 2003Accounts for a dormant company made up to 31 July 2003 (3 pages)
4 December 2003Registered office changed on 04/12/03 from: 9 ritz parade western avenue london W5 3RA (1 page)
3 October 2003New director appointed (2 pages)
26 September 2003Return made up to 10/07/03; full list of members (6 pages)
4 April 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
16 October 2002Return made up to 10/07/02; full list of members (6 pages)
10 January 2002Accounts for a dormant company made up to 31 July 2001 (4 pages)
10 October 2001Return made up to 10/07/01; full list of members (7 pages)
4 July 2001Secretary resigned;director resigned (1 page)
24 May 2001New secretary appointed (2 pages)
14 March 2001Accounts for a dormant company made up to 31 July 2000 (4 pages)
12 September 2000Return made up to 10/07/00; full list of members (6 pages)
14 June 2000Return made up to 10/07/99; full list of members (6 pages)
17 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 May 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
16 April 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
16 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 August 1998Return made up to 10/07/98; full list of members (6 pages)
29 July 1998Director's particulars changed (1 page)
17 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1997Accounts for a dormant company made up to 31 July 1997 (3 pages)
29 July 1997Return made up to 10/07/97; no change of members (4 pages)
22 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 1996Accounts for a dormant company made up to 31 July 1996 (4 pages)
26 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1996Return made up to 10/07/96; no change of members (4 pages)
10 January 1996Accounts for a dormant company made up to 31 July 1995 (4 pages)