ALL-K MARINE CO., LTD
LONDON

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Company number 07615715
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 . The most likely internet sites of ALL-K MARINE CO., LTD are www.allkmarineco.co.uk, and www.all-k-marine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. All K Marine Co Ltd is a Private Limited Company. The company registration number is 07615715. All K Marine Co Ltd has been working since 27 April 2011. The present status of the company is Active. The registered address of All K Marine Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUANG, Jun is a Director of the company. Secretary HUANG, Jun has been resigned. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


all-k marine co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 16 April 2015
Director
HUANG, Jun
Appointed Date: 27 April 2011
45 years old

Resigned Directors

Secretary
HUANG, Jun
Resigned: 16 April 2012
Appointed Date: 27 April 2011
Secretary
LHY INVESTMENT LTD
Resigned: 16 April 2015
Appointed Date: 16 April 2012

ALL-K MARINE CO., LTD Events

01 May 2016
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
27 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
27 May 2015
Accounts for a dormant company made up to 30 April 2015
27 May 2015
Appointment of Uk Secretarial Services Limited as a secretary on 16 April 2015
...
... and 8 more events
20 Apr 2012
Annual return made up to 16 April 2012 with full list of shareholders
20 Apr 2012
Appointment of Lhy Investment Ltd as a secretary
20 Apr 2012
Termination of appointment of Jun Huang as a secretary
19 Apr 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 19 April 2012
27 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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