New Marine Project Limited

Company Name	New Marine Project Limited
Company Status	Dissolved
Company Number	03404840
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Yoshitaka Yasui
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1997(same day as company formation)
Role	Shipping
Country of Residence	Japan
Correspondence Address	Grove Terrace Kunitachi 203 Naitoh 1-2-7 Kokubunji Tokyo 185-0033

Secretary Name	Hiroko Yasui
Nationality	British
Status	Closed
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Grove Terrace Kunitachi 203 Naitoh 1-2-7 Kokubunji Tokyo 185-0033

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Yoshitaka Yasui 51.00% Ordinary
25 at £1	Hiroko Yasui 25.00% Ordinary
24 at £1	Yuchiro Yasu 24.00% Ordinary

Financials

Year	2014
Net Worth	-£94,065
Cash	£120
Current Liabilities	£420

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
12 November 2015	Application to strike the company off the register (6 pages)
12 November 2015	Application to strike the company off the register (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 1 April 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Yoshitaka Yasui on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Yoshitaka Yasui on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Yoshitaka Yasui on 1 January 2010 (2 pages)
9 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Return made up to 17/07/09; full list of members (3 pages)
30 July 2009	Return made up to 17/07/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
18 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Secretary's change of particulars / hiroko yasui / 14/02/2008 (1 page)
17 July 2008	Secretary's change of particulars / hiroko yasui / 14/02/2008 (1 page)
17 July 2008	Director's change of particulars / yoshitaka yasui / 14/02/2008 (1 page)
17 July 2008	Director's change of particulars / yoshitaka yasui / 14/02/2008 (1 page)
15 January 2008	Secretary's particulars changed (1 page)
15 January 2008	Return made up to 17/07/07; full list of members (2 pages)
15 January 2008	Return made up to 17/07/07; full list of members (2 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed (1 page)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2006	Return made up to 17/07/06; full list of members (6 pages)
30 August 2006	Return made up to 17/07/06; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 August 2004	Return made up to 17/07/04; full list of members (6 pages)
31 August 2004	Return made up to 17/07/04; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 September 2003	Return made up to 17/07/03; full list of members (6 pages)
3 September 2003	Return made up to 17/07/03; full list of members (6 pages)
13 September 2002	Return made up to 17/07/02; full list of members (6 pages)
13 September 2002	Return made up to 17/07/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 September 2001	Return made up to 17/07/01; no change of members (6 pages)
17 September 2001	Return made up to 17/07/01; no change of members (6 pages)
27 July 2001	Registered office changed on 27/07/01 from: collier house 163-169 brompton road knightsbridge london SW3 1PY (1 page)
27 July 2001	Registered office changed on 27/07/01 from: collier house 163-169 brompton road knightsbridge london SW3 1PY (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 September 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed (6 pages)
12 September 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1999	Return made up to 17/07/99; no change of members (4 pages)
10 September 1999	Return made up to 17/07/99; no change of members (4 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (10 pages)
2 October 1998	Return made up to 17/07/98; full list of members (5 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Return made up to 17/07/98; full list of members (5 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Secretary resigned (1 page)
18 September 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
18 September 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
28 July 1997	Registered office changed on 28/07/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
28 July 1997	Ad 17/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1997	Registered office changed on 28/07/97 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Ad 17/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1997	Incorporation (18 pages)
17 July 1997	Incorporation (18 pages)

New Marine Project Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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