| Company Name | Njord Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166912 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 10 months ago) |
| Dissolution Date | 27 April 2009 (15 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Peter Willems |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Analyst |
| Correspondence Address | 108 Clarence Road London SW19 8QD |
| Secretary Name | Mr William Hulbert Grove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Close Millers Lane, Outwood Redhill Surrey RH1 5PZ |
| Director Name | Edward White |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 April 2009) |
| Role | Finance |
| Correspondence Address | 13 Cleveland Row London SW1A 1DH |
| Director Name | Simon Nicholas Ian Harrison |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 7a Surrey Lane London SW11 3PA |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 December 2008 | Liquidators statement of receipts and payments to 29 November 2008 (5 pages) |
| 20 May 2008 | Insolvency:sec of state's release of liquidator (1 page) |
| 2 May 2008 | Court order insolvency:replacement of liquidator (7 pages) |
| 2 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 18 mansell street london E1 8AA (1 page) |
| 18 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2007 | Declaration of solvency (3 pages) |
| 18 December 2007 | Declaration of solvency (3 pages) |
| 18 December 2007 | Resolutions
|
| 12 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 6 July 2006 | Return made up to 30/06/06; no change of members (7 pages) |
| 8 August 2005 | Return made up to 30/06/05; full list of members (9 pages) |
| 8 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 3 June 2005 | Ad 07/09/04--------- us$ si [email protected]=124 us$ si 2075000@1=2075000 us$ ic 1/2075125 (2 pages) |
| 13 April 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 12 April 2005 | Resolutions
|
| 12 April 2005 | Memorandum and Articles of Association (14 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 September 2004 | New director appointed (1 page) |