Dissolved
Dissolved 2016-02-23
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Home > England & Wales Companies > ALBATROS MARINE SERVICE LIMITED
Company Information for ALBATROS MARINE SERVICE LIMITED
10 GREAT RUSSELL STREET, LONDON, WC1B,
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Company Registration Number
 05872450 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Albatros Marine Service Ltd
ALBATROS MARINE SERVICE LIMITED was founded on 2006-07-11 and had its registered office in 10 Great Russell Street. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBATROS MARINE SERVICE LIMITED | |
| Legal Registered Office | |
| 10 GREAT RUSSELL STREET LONDON | |
Filing Information
| Company Number | 05872450 | |
|---|---|---|
| Date formed | 2006-07-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALBATROS MARINE SERVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AUSKUNFT LIMITED |
||
WINFRIED GRAF |
||
MARION KOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GO AHEAD SERVICE LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIRCRAFT DESIGN & CERTIFICATION LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2005-04-11 | Converted / Closed | |
| RENOKITHOME LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
| CONSULTINGFIRST-HOLDING LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2006-12-18 | Active | |
| T7PRODUCTION LTD. | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
| MAVI SOLUTION LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
| HOLZSPANWERK TEUTOBURGER WALD LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2007-07-24 | Active | |
| BINETY LTD | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
| BUG SERVICE LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
| HOMEVISION SERVICES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2017-04-25 | |
| LIGA ACCOUNTING LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
| BEGINN SPORT UND WERBUNG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| WOLFSBLUT FOUNDATION COMMUNITY INTEREST COMPANY | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-11-28 | |
| HEALTHFOOD24 ADMINISTRATION LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| PREMIUMCOM LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-03 | Dissolved 2017-10-24 | |
| PREMIUMCOM GERMANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2004-08-09 | Dissolved 2018-01-16 | |
| UNITEDPICTURES INTERNATIONAL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| NET-3 INTERNATIONAL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| WORLDMEDIACOM LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2002-12-16 | Dissolved 2018-05-29 | |
| AUTOMOTIVE ACADEMY CAMBRIDGE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
| NEWSREPORTER LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
| GLOBUSMEDIA INTERNATIONAL LTD | Company Secretary | 2015-01-01 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
| INFRARED & SOLARHOME LTD | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| THREE PA-EUROPE LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
| AITSCHI LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2006-04-20 | Active | |
| F.E.B CONSULTING UK LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2009-09-21 | Active | |
| TECHNOPROM LIMITED | Company Secretary | 2013-05-25 | CURRENT | 2006-11-30 | Dissolved 2018-05-15 | |
| DIE.FECHTMEISTER LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2007-05-14 | Active | |
| SUN AND FUN SONNNENSTUDIOS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2004-07-09 | Dissolved 2017-01-17 | |
| SALA STEWART LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2007-05-29 | Dissolved 2016-04-26 | |
| CASINO VEGAS LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2008-11-03 | Dissolved 2017-01-24 | |
| AUTOMOTIVE REGISTRATION LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
| AEROREPS AIRPORT SERVICES LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
| STEMPEL - SCHMIDT LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2009-05-07 | Dissolved 2015-08-25 | |
| STEMPEL-STURM LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2009-05-27 | Dissolved 2015-08-25 | |
| ALTBERLINER CITY BIERGARTEN LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
| BAU UND BODENTECHNIK UNTERNEHMENSGRUPPE LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2010-09-06 | Dissolved 2016-04-26 | |
| BAUSANIERUNG & BAUBETREUUNG WIESSNER LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| EIFLER INT. CAR-TRANSFER LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2006-03-06 | Dissolved 2017-02-07 | |
| ADDICTED ENTERTAINMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-08-30 | |
| HOLZBAU RENSDORF LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2005-04-22 | Active | |
| EU-LEASE LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
| HOLDING DIENSTLEISTUNG KAPITAL MANAGEMENT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2007-07-30 | Dissolved 2017-01-17 | |
| HANDWERK - KONTOR LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2007-08-20 | Dissolved 2017-01-24 | |
| NIRO SCHWEISSTECHNIK LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2008-02-27 | Dissolved 2016-08-09 | |
| L & B BAU LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
| F & V AUTOAN- UND VERKAUF LTD | Company Secretary | 2011-09-29 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
| PCP POWER COST PROTECTOR COMPANY LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2006-09-08 | Dissolved 2015-08-04 | |
| INTERNATIONAL SPORTHORSES LIMITED | Company Secretary | 2011-09-05 | CURRENT | 2007-10-24 | Dissolved 2015-04-28 | |
| CONFIDARE LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2005-04-11 | Active | |
| RHEINGOLD PHARMA-MEDICA DEUTSCHLAND LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
| SAMAHANI LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2006-09-07 | Active | |
| DIE.WERKSTATT LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
| LINOLEUM BY RAUMGESTALTUNG J&B LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2006-10-06 | Active - Proposal to Strike off | |
| PERSONALVERMITTLUNG BOFINGER LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2005-06-03 | Dissolved 2016-02-09 | |
| MLU TECHNIK LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2006-08-09 | Dissolved 2018-07-24 | |
| RAUSCHENBACH LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2004-04-20 | Active | |
| PROVIVA LTD | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| LINDENTHAL LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
| KOHNEN MOTORS LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2006-03-13 | Dissolved 2017-04-04 | |
| SANITAETSHAUS SEELIG LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
| ALPOMETAL LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
| M.B.H. REAL ESTATE LTD. | Company Secretary | 2011-04-12 | CURRENT | 2004-06-07 | Active | |
| DIMEI LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| ITIC INTERNATIONAL TRADE, INVESTMENTS AND CONSULTING LTD | Company Secretary | 2011-02-03 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
| CPC MONTAGE SERVICE LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
| HKS METALL-UND-SCHWEISSTECHNIK LIMITED | Company Secretary | 2008-02-23 | CURRENT | 2005-07-20 | Active | |
| QUE VIVA MEXICO LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2013-08-20 | |
| IN-VIVO CORPORATION LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| AUTOGAS SERVICE LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2017-05-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION KOCK / 10/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINFRIED GRAF / 10/09/2014 | |
| AP04 | CORPORATE SECRETARY APPOINTED AUSKUNFT LIMITED | |
| AR01 | 11/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED | |
| AR01 | 11/07/12 FULL LIST | |
| AR01 | 11/07/11 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/07/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALBATROS MARINE SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against ALBATROS MARINE SERVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBATROS MARINE SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 ALBATROS MARINE SERVICE LIMITED
Intangible Assets
Patents
We have not found any records of ALBATROS MARINE SERVICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBATROS MARINE SERVICE LIMITED
Income
Government Income
We have not found government income sources for ALBATROS MARINE SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ALBATROS MARINE SERVICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBATROS MARINE SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALBATROS MARINE SERVICE LIMITED | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALBATROS MARINE SERVICE LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBATROS MARINE SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALBATROS MARINE SERVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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