| Company Name | Sovereign Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05159328 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Thomas Price |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Petroleum Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a Andover Road Orpington Kent BR6 8BN |
| Secretary Name | Sharon Irene Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 98a Andover Road Orpington Kent BR6 8BN |
| Director Name | Mrs Sharon Price |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2010(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a 98 Andover Road Orpington Kent BR6 8BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 98a 98 Andover Road Orpington Kent BR6 8BN |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,248 |
| Cash | £63,813 |
| Current Liabilities | £44,162 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2016 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 11 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 29 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 25 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for David Thomas Price on 1 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for David Thomas Price on 1 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for David Thomas Price on 1 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Appointment of Mrs Sharon Price as a director (2 pages) |
| 24 May 2010 | Appointment of Mrs Sharon Price as a director (2 pages) |
| 16 January 2010 | Registered office address changed from 7 High Street Farnborough Village Kent BR6 7BQ on 16 January 2010 (2 pages) |
| 16 January 2010 | Registered office address changed from 7 High Street Farnborough Village Kent BR6 7BQ on 16 January 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 June 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 14 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 3 rice parade, fairway petts wood, orpington kent BR5 1EQ (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: 3 rice parade, fairway petts wood, orpington kent BR5 1EQ (1 page) |
| 26 July 2004 | Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2004 | Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Incorporation (16 pages) |
| 22 June 2004 | Incorporation (16 pages) |