| Company Name | Newport Maritime Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08677357 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 8 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 6 months ago) |
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 Robin Prakash Das |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
| Director Name | Mr Frank Edward Pedder |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
| Director Name | Mr Pratap Baburao Shirke |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
Location
| Registered Address | 26-27 Bedford Square London WC1B 3HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 40 at £1 | Frank Pedder 33.33% Ordinary |
|---|---|
| 40 at £1 | Pratap Shirke 33.33% Ordinary |
| 40 at £1 | Robin Das 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2020 | Termination of appointment of Frank Edward Pedder as a director on 15 July 2020 (1 page) |
| 7 August 2020 | Application to strike the company off the register (1 page) |
| 3 August 2020 | Termination of appointment of Pratap Baburao Shirke as a director on 1 July 2020 (1 page) |
| 25 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 April 2016 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 26-27 Bedford Square London WC1B 3HP on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW to 26-27 Bedford Square London WC1B 3HP on 15 April 2016 (1 page) |
| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 May 2015 | Registered office address changed from 15 Devonshire Square London EC2M 4YW to Eagle House 167 City Road London EC1V 1AW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 15 Devonshire Square London EC2M 4YW to Eagle House 167 City Road London EC1V 1AW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 15 Devonshire Square London EC2M 4YW to Eagle House 167 City Road London EC1V 1AW on 7 May 2015 (1 page) |
| 14 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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