| Company Name | 3A Marine Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938814 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dr Mehdi Shamszadeh |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Willow Court 98 Sidney Road Walton On Thames Surrey KT12 3SA |
| Secretary Name | Osvaldo Rodrigues De Araujo |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 August 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | Upper Ground Floor 89 Hanley Road London N4 3DQ |
| Director Name | Ali Ashraf Afkhami |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Willow Court 98 Sidney Road Walton On Thames Surrey KT12 3SA |
| Secretary Name | Dr Mehdi Shamszadeh |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Willow Court 98 Sidney Road Walton On Thames Surrey KT12 3SA |
Location
| Registered Address | Renown House 1st Floor 33-34 Bury Street London EC3A 5AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2008 | Application for striking-off (1 page) |
| 21 November 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 9 October 2007 | New secretary appointed (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 16 April 2007 | Particulars of mortgage/charge (3 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: johnson stevens house, 2 abbey road, barking essex IG11 7AX (1 page) |
| 20 October 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |