Inter-Maritime Supplies Limited

Company Name	Inter-Maritime Supplies Limited
Company Status	Dissolved
Company Number	03316955
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Starmagic Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Norman Keith Black
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(same day as company formation)
Role	Marine Supplier
Country of Residence	United Kingdom
Correspondence Address	33 Lawe Road South Shields Tyne & Wear NE33 2EU

Secretary Name	Mr Norman Keith Black
Nationality	British
Status	Closed
Appointed	12 February 1997(same day as company formation)
Role	Marine Supplies
Country of Residence	United Kingdom
Correspondence Address	33 Lawe Road South Shields Tyne & Wear NE33 2EU

Director Name	Laura Black
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1997(3 months after company formation)
Appointment Duration	21 years, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lawe Road South Shields Tyne & Wear NE33 2EU

Secretary Name	Laura Black
Nationality	British
Status	Closed
Appointed	19 May 1997(3 months after company formation)
Appointment Duration	21 years, 7 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lawe Road South Shields Tyne & Wear NE33 2EU

Director Name	Gerassimos Loudaros
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Marine Supplies
Correspondence Address	3 The Avenue Washington Tyne & Wear NE38 7LE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	33 Lawe Road, South Shields South Shields Tyne & Wear NE33 2EU
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

1 at £1	Mr N.k. Black 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,070
Cash	£135,397
Current Liabilities	£15,562

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

28 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
13 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Norman Keith Black on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Laura Black on 25 February 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 February 2009	Return made up to 12/02/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 February 2008	Return made up to 12/02/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 March 2007	Return made up to 12/02/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 March 2006	Return made up to 12/02/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 May 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 August 2004	Registered office changed on 09/08/04 from: 135 tedco business park viking industrial park jarrow tyne & wear NE32 3DT (1 page)
24 February 2004	Return made up to 12/02/04; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 March 2003	Return made up to 12/02/03; full list of members (7 pages)
8 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 March 2002	Return made up to 12/02/02; full list of members (7 pages)
2 April 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (10 pages)
22 May 2000	Registered office changed on 22/05/00 from: 130 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
8 February 2000	Return made up to 12/02/00; full list of members (7 pages)
9 November 1999	Full accounts made up to 31 May 1999 (12 pages)
2 April 1999	Return made up to 12/02/99; no change of members 363(287) ‐ Registered office changed on 02/04/99 (4 pages)
1 December 1998	Full accounts made up to 31 May 1998 (10 pages)
17 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1997	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Director resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 67 lulworth avenue low simonside jarrow tyne & wear NE32 3RW (1 page)
10 April 1997	Director resigned (1 page)
14 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
6 March 1997	Company name changed starmagic LIMITED\certificate issued on 07/03/97 (2 pages)
12 February 1997	Incorporation (12 pages)

Inter-Maritime Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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