Somara UK Limited

Company Name	Somara UK Limited
Company Status	Dissolved
Company Number	05159867
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Dissolution Date	30 December 2014 (9 years, 4 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	Jean-Pierre Porry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	22 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Martinique
Correspondence Address	Residence Panorama Boulevard De La Marne Fort De France French West Indies 97 200

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Closed
Appointed	22 April 2009(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 December 2014)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Shaw And Croft (Company Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	115 Houndsditch London EC3A 7BR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Paternoster Square London EC4M 7DX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Societe Maritime De Remorquage Et D'assistance Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,134,385
Cash	£28
Current Liabilities	£1,608,094

Accounts

Latest Accounts	30 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
2 September 2014	Application to strike the company off the register (3 pages)
2 September 2014	Application to strike the company off the register (3 pages)
29 December 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
29 December 2013	Total exemption small company accounts made up to 30 December 2012 (8 pages)
23 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (4 pages)
23 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (4 pages)
3 October 2012	Total exemption full accounts made up to 30 December 2011 (12 pages)
3 October 2012	Total exemption full accounts made up to 30 December 2011 (12 pages)
11 September 2012	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 (1 page)
11 September 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 11 September 2012 (1 page)
11 September 2012	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 (1 page)
11 September 2012	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 11 September 2012 (1 page)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 30 December 2010 (15 pages)
20 December 2011	Full accounts made up to 30 December 2010 (15 pages)
22 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
25 November 2010	Full accounts made up to 30 December 2009 (14 pages)
25 November 2010	Full accounts made up to 30 December 2009 (14 pages)
2 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 22 June 2010 (2 pages)
2 September 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 22 June 2010 (2 pages)
1 September 2010	Director's details changed for Jean-Pierre Porry on 22 June 2010 (2 pages)
1 September 2010	Director's details changed for Jean-Pierre Porry on 22 June 2010 (2 pages)
31 October 2009	(6 pages)
31 October 2009	(6 pages)
3 July 2009	Return made up to 22/06/09; full list of members (3 pages)
3 July 2009	Return made up to 22/06/09; full list of members (3 pages)
2 July 2009	Appointment terminated secretary shaw and croft (company secretarial services) LIMITED (1 page)
2 July 2009	Secretary appointed hbjgw secretarial support LIMITED (1 page)
2 July 2009	Appointment terminated secretary shaw and croft (company secretarial services) LIMITED (1 page)
2 July 2009	Secretary appointed hbjgw secretarial support LIMITED (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 115 houndsditch london EC3A 7BR (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 115 houndsditch london EC3A 7BR (1 page)
17 March 2009	(6 pages)
17 March 2009	(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)
1 November 2007	Total exemption small company accounts made up to 30 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 December 2006 (6 pages)
24 August 2007	Return made up to 22/06/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 (6 pages)
24 August 2007	Return made up to 22/06/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 (6 pages)
10 January 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
10 January 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
7 December 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 December 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 July 2006	Return made up to 22/06/06; full list of members (6 pages)
11 July 2006	Return made up to 22/06/06; full list of members (6 pages)
8 August 2005	Return made up to 22/06/05; full list of members (6 pages)
8 August 2005	Return made up to 22/06/05; full list of members (6 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Incorporation (17 pages)
22 June 2004	Incorporation (17 pages)

Somara UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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