| Company Name | Magellan Ocean Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304091 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Roy Alan Eve |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ravenscourt Grove Hornchurch Essex RM12 6HS |
| Secretary Name | Christine Ann Eve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 40 Ravenscourt Grove Hornchurch Essex RM12 6HS |
| Secretary Name | Michael Craig Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Whitehead Close Writtle Chelmsford Essex CM1 3GJ |
| Secretary Name | Vladimir Formalnov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 26 January 2006(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 March 2011) |
| Role | Shipbroker |
| Correspondence Address | 46 Fordington Road London N6 4TJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 2 January 2012 | Application to strike the company off the register (3 pages) |
| 11 November 2011 | Statement of capital on 11 November 2011
|
| 11 November 2011 | Statement of capital on 11 November 2011
|
| 9 November 2011 | Resolutions
|
| 9 November 2011 | Solvency statement dated 26/10/11 (1 page) |
| 9 November 2011 | Resolutions
|
| 9 November 2011 | Solvency Statement dated 26/10/11 (1 page) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Termination of appointment of Vladimir Formalnov as a secretary (2 pages) |
| 3 March 2011 | Appointment of Christine Ann Eve as a secretary (3 pages) |
| 3 March 2011 | Termination of appointment of Vladimir Formalnov as a secretary (2 pages) |
| 3 March 2011 | Appointment of Christine Ann Eve as a secretary (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 21 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 21 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 24 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 16 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 16 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 5 December 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 12 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 12 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 25 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 11 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed (2 pages) |
| 2 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: c/o venthams LTD, queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: c/o venthams LTD, queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 12/10/04; full list of members
|
| 23 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 1 December 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 12/10/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 12/10/02; full list of members (6 pages) |
| 30 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 30 December 2002 | Ad 12/10/01--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 30 December 2002 | Ad 12/10/01--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 30 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Incorporation (31 pages) |