Company NameNordmarine UK Limited
Company StatusDissolved
Company Number06309941
CategoryPrivate Limited Company
Incorporation Date11 July 2007(16 years, 8 months ago)
Dissolution Date26 July 2011 (12 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameLiselotte Wellejus Knudsen
Date of BirthJuly 1962 (Born 61 years ago)
NationalityDanish
StatusClosed
Appointed11 July 2007(same day as company formation)
RoleCEO
Country of ResidenceDenmark
Correspondence AddressRosenlunds Sidevej 9
Dragor
2791
Denmark
Secretary NameNikolaj Boesen
NationalityBritish
StatusClosed
Appointed11 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressRosenlunds Sidevej 9
Dragor
2791
Denmark

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
4 April 2011Application to strike the company off the register (3 pages)
4 April 2011Application to strike the company off the register (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 August 2010Director's details changed for Liselotte Wellejus Knudsen on 1 October 2009 (2 pages)
11 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
(4 pages)
11 August 2010Director's details changed for Liselotte Wellejus Knudsen on 1 October 2009 (2 pages)
11 August 2010Director's details changed for Liselotte Wellejus Knudsen on 1 October 2009 (2 pages)
11 August 2010Annual return made up to 11 July 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
(4 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009Return made up to 11/07/09; full list of members (3 pages)
21 July 2009Return made up to 11/07/09; full list of members (3 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008Return made up to 11/07/08; full list of members (3 pages)
29 July 2008Return made up to 11/07/08; full list of members (3 pages)
9 June 2008Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
9 June 2008Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
11 July 2007Incorporation (19 pages)
11 July 2007Incorporation (19 pages)