| Company Name | Pingus Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07451541 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(13 years, 5 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
| Previous Name | Grand Ocean Plaza Limited |
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 | Mr Ole Henrik Lav |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Secretary Name | Germania Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
| Director Name | Argus Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Correspondence Address | 33 Burcott Road Purley Surrey CR8 4AD |
Location
| Registered Address | 33 Burcott Road Purley Surrey CR8 4AD |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2018 | Application to strike the company off the register (1 page) |
| 30 July 2018 | Termination of appointment of Argus Directors Limited as a director on 29 July 2018 (1 page) |
| 25 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 4 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 4 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 7 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Company name changed grand ocean plaza LIMITED\certificate issued on 20/05/11
|
| 20 May 2011 | Company name changed grand ocean plaza LIMITED\certificate issued on 20/05/11
|
| 17 May 2011 | Resolutions
|
| 17 May 2011 | Resolutions
|
| 25 November 2010 | Incorporation
|
| 25 November 2010 | Incorporation
|