About

Registered Number: 07615715
Date of Incorporation: 27/04/2011 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2018 (5 years and 5 months ago)
Registered Address: Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP

 

All-k Marine Co. Ltd was setup in 2011, it has a status of "Dissolved". The current directors of this business are listed as Huang, Jun, Huang, Jun, Lhy Investment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUANG, Jun 27 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HUANG, Jun 27 April 2011 16 April 2012 1
LHY INVESTMENT LTD 16 April 2012 16 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 06 August 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 03 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
AA - Annual Accounts 01 May 2016
AR01 - Annual Return 22 April 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 27 May 2015
AP04 - Appointment of corporate secretary 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
AD01 - Change of registered office address 27 May 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 26 April 2014
AD01 - Change of registered office address 26 April 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 20 April 2012
AP04 - Appointment of corporate secretary 20 April 2012
TM02 - Termination of appointment of secretary 20 April 2012
AD01 - Change of registered office address 19 April 2012
NEWINC - New incorporation documents 27 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.