| Company Name | Alpha One Marine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09074483 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2014(9 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Roger Easdown |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Training Manager |
| Country of Residence | England |
| Correspondence Address | Flat 105 11 New Crane Place London E1W 3TU |
| Director Name | Mrs Jane Anne Easdown |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2014(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 105 11 New Crane Place London E1W 3TU |
Location
| Registered Address | 5 Laburnum Way Nayland Colchester CO6 4LG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Nayland-with-Wissington |
| Ward | Nayland |
| Built Up Area | Nayland |
Shareholders
| 1 at £1 | Jane Anne Easdown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2017 | Registered office address changed from Flat 105 11 New Crane Place London E1W 3TU to 5 Laburnum Way Nayland Colchester CO6 4LG on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from Flat 105 11 New Crane Place London E1W 3TU to 5 Laburnum Way Nayland Colchester CO6 4LG on 20 June 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Termination of appointment of Jane Anne Easdown as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Termination of appointment of Jane Anne Easdown as a director on 1 July 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Jane Anne Easdown as a director on 1 July 2015 (1 page) |
| 13 June 2014 | Director's details changed for Jane Anne Easdown on 12 June 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Jane Anne Easdown on 12 June 2014 (2 pages) |
| 6 June 2014 | Appointment of Jane Anne Easdown as a director (2 pages) |
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
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| 6 June 2014 | Appointment of Jane Anne Easdown as a director (2 pages) |
| 6 June 2014 | Incorporation Statement of capital on 2014-06-06
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