Active - Proposal to Strike off
Company Information for ALAM PINTAR MARITIME LIMITED
3RD FLOOR, 50 SOUTHWARK STREET, LONDON, SE1 1UN,
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Company Registration Number
05446428
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ALAM PINTAR MARITIME LIMITED | |
Legal Registered Office | |
3RD FLOOR 50 SOUTHWARK STREET LONDON SE1 1UN Other companies in SW1E | |
Company Number | 05446428 | |
---|---|---|
Company ID Number | 05446428 | |
Date formed | 2005-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-08 22:43:27 |
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Officer | Role | Date Appointed |
---|---|---|
LEE-CHIN CHOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAI MING ABBOTT |
Company Secretary | ||
CHAI MING ABBOTT |
Director | ||
SHARON AI LIN GOH |
Director | ||
MARK ALEXANDER NIMMO |
Director | ||
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL |
Company Secretary | ||
NICHOLAS MICHAEL DENT |
Director | ||
STEPHEN LETHBRIDGE FOWLER |
Director | ||
GARETH WILLIAMS |
Director | ||
JULIAN KENNETH BISHOP |
Director | ||
RICHARD SIMON THORP |
Company Secretary | ||
PATRICK CARON DELION |
Director | ||
SANDIP JOBANPUTRA |
Director | ||
SIMON PHILIP KAYSER |
Director | ||
DAVID WILLIAM SWANNELL |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTORIA LIMITED | Director | 2012-08-24 | CURRENT | 2007-07-11 | Active | |
PACC OFFSHORE (UK) LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Liquidation | |
AQUARIUS SHIPPING (UK) LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ANTLIA SHIPPING LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
AQUILA SHIPPING (UK) LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ARIES SHIPPING LIMITED | Director | 2010-05-31 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
ALAM PERMAI MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
ALAM PESONA MARITIME LIMITED | Director | 2010-05-20 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AVILL SHIPPING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
BOURNE SHIPPING LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
AMAZON SHIPPING LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-06-25 | |
EDEN SHIPPING LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Liquidation | |
LEADON SHIPPING LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Liquidation | |
AVON SHIPPING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Liquidation | |
PACCSHIP (UK) LIMITED | Director | 2006-09-01 | CURRENT | 2001-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Chai Ming Abbott on 2018-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAI MING ABBOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 50 SOUTHWARK STREET LONDON SE1 1UN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 50 SOUTHWARK STREET LONDON SE1 1UN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 4TH FLOOR 19 BUCKINGHAM GATE LONDON SW1E 6LB | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GOH | |
AR01 | 30/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP03 | SECRETARY APPOINTED CHAI MING ABBOTT | |
AP01 | DIRECTOR APPOINTED MS LEE CHIN CHOO | |
AP01 | DIRECTOR APPOINTED MRS. CHAI MING ABBOTT | |
AP01 | DIRECTOR APPOINTED SHARON AI LIN GOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BALINSKA-JUNDZILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 4TH FLOOR 19 BUCKINGHAM GATE LONDON SW1E 6LB | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
288a | DIRECTOR APPOINTED MR. GARETH WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 45 KING WILLIAM STREET LONDON EC4R 9AN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR, 40 QUEEN STREET LONDON ENGLAND EC4R 1DD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIRST PRIORITY SINGAPORE STATUTORY SHIP MORTGAGE | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A LEASE ASSIGNMENT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A FIRST PRIORITY DEED OF COVENANT | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
A SINGAPORE STATUTORY MORTGAGE IN ACCOUNT CURRENT | Outstanding | AVON SHIPPING LIMITED | |
DEED OF COVENANTS | Satisfied | AVON SHIPPING LIMITED | |
LESSOR ASSIGNMENT AND CHARGE | Satisfied | AVON SHIPPING LIMITED | |
THIRD PRIORITY SINGAPORE SHIP MORTGAGE IN RESPECT OF M.V. "ALAM PINTAR" | Satisfied | EVERSPEED ENTERPRISES LIMITED | |
THIRD PRIORITY DEED OF ASSIGNMENT OF INSURANCES RELATING TO HULL NO. 3187 | Satisfied | EVERSPEED ENTERPRISES LIMITED | |
FIRST PRIORITY SINGAPORE MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | DBS BANK LTD | |
A SECOND PRIORITY MORTGAGE | Satisfied | LLOYDS TSB GENERAL LEASING (NO 2) LIMITED | |
DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | LLOYDS TSB GENERAL LEASING (NO 2) LIMITED | |
DEED OF GENERAL ASSIGNMENT AND COVENANT | Satisfied | DBS BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAM PINTAR MARITIME LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Current Assets | 2012-01-01 | £ 1 |
Debtors | 2012-01-01 | £ 1 |
Other Debtors | 2012-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALAM PINTAR MARITIME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |