| Company Name | Marine Logistic Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08110037 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Roger Alberto Santamaria Del Cid |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Baltic Trade Logistic Service Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Correspondence Address | Drake Chambers Road Town Tortola Bvi BVI |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Baltic Trade & Logistic Services Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,221 |
| Cash | £4,376 |
| Current Liabilities | £1,155 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 24 June 2013 | Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 24 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 24 June 2013 (2 pages) |
| 19 June 2012 | Incorporation
|
| 19 June 2012 | Incorporation
|