| Company Name | Taylor Maritime Investment Fund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07006064 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nesto Boccovi |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 January 2014(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 81-87 High Street Billericay Essex CM12 9AS |
| Director Name | Mr Klaus Muller |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 January 2014(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 81-87 High Street Billericay Essex CM12 9AS |
| Director Name | Marc Chapman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
| Director Name | Craig Stephen Taylor |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
Location
| Registered Address | 11 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Kevin Thomas Nesto Boccovi 33.33% Ordinary |
|---|---|
| 1 at £1 | Klaus Muller 33.33% Ordinary |
| 1 at £1 | Klaus Muller & Kevin Thomas Nesto Boccovi 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 6 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for Mr Klaus Mueller on 20 January 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Mr Klaus Mueller on 20 January 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 January 2014 | Appointment of Mr Nesto Boccovi as a director (2 pages) |
| 21 January 2014 | Termination of appointment of Craig Taylor as a director (1 page) |
| 21 January 2014 | Appointment of Mr Nesto Boccovi as a director (2 pages) |
| 21 January 2014 | Termination of appointment of Marc Chapman as a director (1 page) |
| 21 January 2014 | Termination of appointment of Marc Chapman as a director (1 page) |
| 21 January 2014 | Termination of appointment of Craig Taylor as a director (1 page) |
| 21 January 2014 | Appointment of Mr Klaus Mueller as a director (2 pages) |
| 21 January 2014 | Appointment of Mr Klaus Mueller as a director (2 pages) |
| 10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Marc Chapman on 1 September 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Craig Stephen Taylor on 1 September 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Marc Chapman on 1 September 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Craig Stephen Taylor on 1 September 2013 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Director's details changed for Craig Stephen Taylor on 1 September 2011 (2 pages) |
| 27 October 2011 | Director's details changed for Craig Stephen Taylor on 1 September 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Director's details changed for Craig Stephen Taylor on 1 September 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Registered office address changed from 81-87 High Street Billericay Essex CM12 9AS on 22 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from 81-87 High Street Billericay Essex CM12 9AS on 22 September 2011 (2 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
| 1 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 1 September 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 1 February 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Incorporation (14 pages) |
| 1 September 2009 | Incorporation (14 pages) |