| Company Name | Vast Oceans Carriers (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05009054 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 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 | Mr Neil Law Weeks |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Daniel Guy Ofer |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2011(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 November 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Ariel Samuel Klein |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2014(10 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 10 November 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Portman House 2 Portman Street London W1H 6DU |
| Secretary Name | Mr James Nadim Amer |
|---|---|
| Status | Closed |
| Appointed | 03 November 2014(10 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 10 November 2015) |
| Role | Company Director |
| Correspondence Address | 5th Floor, Portman House 2 Portman Street London W1H 6DU |
| Director Name | Mr Amnon Lion |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG |
| Director Name | Capt Rami Zingher |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | East Penthouse St. James Close Prince Albert Road London NW8 7LG |
| Director Name | Mr Chaim Klein |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thurlow Road London NW3 5PL |
| Secretary Name | Mr Chaim Klein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thurlow Road London NW3 5PL |
| Director Name | Mr David Mark Ofer |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2013(9 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 03 November 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Portman House 2 Portman Street London W1H 6DU |
Location
| Registered Address | 5th Floor, Portman House 2 Portman Street London W1H 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | First Maritime Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 3 July 2015 | Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages) |
| 3 July 2015 | Termination of appointment of David Mark Ofer as a director on 3 November 2014 (1 page) |
| 3 July 2015 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page) |
| 3 July 2015 | Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages) |
| 3 July 2015 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page) |
| 3 July 2015 | Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages) |
| 3 July 2015 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page) |
| 3 July 2015 | Termination of appointment of David Mark Ofer as a director on 3 November 2014 (1 page) |
| 3 July 2015 | Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages) |
| 3 July 2015 | Termination of appointment of David Mark Ofer as a director on 3 November 2014 (1 page) |
| 3 July 2015 | Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page) |
| 4 February 2015 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages) |
| 4 February 2015 | Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page) |
| 4 February 2015 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page) |
| 4 February 2015 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor, Portman House 2 Portman Street London W1H 6DU on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor, Portman House 2 Portman Street London W1H 6DU on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page) |
| 4 February 2015 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages) |
| 4 February 2015 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor, Portman House 2 Portman Street London W1H 6DU on 4 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages) |
| 4 February 2015 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages) |
| 4 February 2015 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page) |
| 4 February 2015 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 11 December 2013 | Appointment of Mr David Mark Ofer as a director (2 pages) |
| 11 December 2013 | Appointment of Mr David Mark Ofer as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Rami Zingher as a director (1 page) |
| 11 December 2013 | Termination of appointment of Rami Zingher as a director (1 page) |
| 29 October 2013 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (7 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (7 pages) |
| 19 January 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages) |
| 12 December 2011 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 12 December 2011 (1 page) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 2 June 2011 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages) |
| 3 May 2011 | Termination of appointment of Amnon Lion as a director (1 page) |
| 3 May 2011 | Termination of appointment of Amnon Lion as a director (1 page) |
| 28 April 2011 | Termination of appointment of Amnon Lion as a director (1 page) |
| 28 April 2011 | Termination of appointment of Amnon Lion as a director (1 page) |
| 5 April 2011 | Appointment of Mr Daniel Guy Ofer as a director (2 pages) |
| 5 April 2011 | Appointment of Mr Daniel Guy Ofer as a director (2 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (7 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (7 pages) |
| 3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (7 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (6 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 26 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP (1 page) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 11 January 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 16 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 16 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 21 January 2005 | Return made up to 07/01/05; full list of members (8 pages) |
| 21 January 2005 | Return made up to 07/01/05; full list of members (8 pages) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Resolutions
|
| 19 January 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 19 January 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 7 January 2004 | Incorporation (31 pages) |
| 7 January 2004 | Incorporation (31 pages) |