ALLIED MARINE CORPORATION LTD.
LONDON

Hellopages » Greater London » Camden » WC2B 6AA

Company number 06020500
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address INTERSHORE SUITES ROOM 414, 88 KINGSWAY, LONDON, WC2B 6AA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of ALLIED MARINE CORPORATION LTD. are www.alliedmarinecorporation.co.uk, and www.allied-marine-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Marine Corporation Ltd is a Private Limited Company. The company registration number is 06020500. Allied Marine Corporation Ltd has been working since 06 December 2006. The present status of the company is Active. The registered address of Allied Marine Corporation Ltd is Intershore Suites Room 414 88 Kingsway London Wc2b 6aa. . INTERSHORE CONSULT (UK) LIMITED is a Secretary of the company. GUEVARA, Cristino is a Director of the company. Director ALOMA, Carlos has been resigned. Director GEMA OFFSHORE LEGAL SERVICES S.A. has been resigned. Director INTERSHORE FIDUCIARIES LIMITED has been resigned. Director LEGAL ADMINISTRATION SERVICES S.A. has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Appointed Date: 06 December 2006
Director
GUEVARA, Cristino
Appointed Date: 01 March 2012
61 years old

Resigned Directors

Director
ALOMA, Carlos
Resigned: 01 March 2012
Appointed Date: 01 October 2008
55 years old
Director
GEMA OFFSHORE LEGAL SERVICES S.A.
Resigned: 28 October 2008
Appointed Date: 06 December 2006
Director
INTERSHORE FIDUCIARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 1920
Director
LEGAL ADMINISTRATION SERVICES S.A.
Resigned: 30 October 2009
Appointed Date: 28 October 2008

Persons With Significant Control

Mr Jevgenij Stork
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

ALLIED MARINE CORPORATION LTD. Events

04 Jan 2017
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
16 Jan 2008
Return made up to 06/12/07; full list of members
19 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 Dec 2006
New director appointed
18 Dec 2006
Director resigned
06 Dec 2006
Incorporation

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