Felixarc Marine Limited

Company Name	Felixarc Marine Limited
Company Status	Active
Company Number	04094541
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Previous Name	Notsallow 133 Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Matthijs Schot
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	01 March 2018(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Lise Demant
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	01 September 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Secretary Name	David Noakes
Status	Current
Appointed	07 June 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	11 The Village Green Sinderby Thirsk YO7 4HY

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	John Roy Gray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 25 May 2001)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	39 Princes Road Felixstowe Suffolk IP11 7QZ

Director Name	Sally Jane Monaghan-Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 25 May 2001)
Role	Company Director
Correspondence Address	25 Falkenham Road Kirton Ipswich Suffolk IP10 0NR

Director Name	Mr Timothy Donald Gray
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 25 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kembroke Hall Bucklesham Ipswich Suffolk IP10 0BU

Secretary Name	Mr Timothy Donald Gray
Nationality	British
Status	Resigned
Appointed	17 May 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 25 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kembroke Hall Bucklesham Ipswich Suffolk IP10 0BU

Director Name	Kenneth William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Company Executive
Correspondence Address	Rozel Hinsley Lane Carlton Goole DN14 9PE

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Secretary Name	Frederick William Mart
Nationality	British
Status	Resigned
Appointed	25 May 2001(7 months after company formation)
Appointment Duration	6 years (resigned 15 June 2007)
Role	Company Executive
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Stephen John Eastwood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 May 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	15 June 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	13 August 2009(8 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Marc Rudolf Pieter Niederer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 January 2012(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Nils Rutger Thulin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2012(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2016)
Role	Chief Financial Offcier
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Kasper Friis Nilaus
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 2016(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2020)
Role	Regional Director
Country of Residence	Denmark
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mrs Ieva Hilverdink
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Latvian
Status	Resigned
Appointed	17 January 2017(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2018)
Role	Cfo Svitzer Europe
Country of Residence	Denmark
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Anthony Howard Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Director Name	Mr Maurice John McKeating
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Contact

Website	felixarc.com

Location

Registered Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

85k at £1	Svitzer Eastlands LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,879,000
Gross Profit	£176,000
Net Worth	-£640,000
Current Liabilities	£2,553,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

9 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
30 March 2023	Compulsory strike-off action has been discontinued (1 page)
29 March 2023	Full accounts made up to 31 December 2021 (25 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
3 January 2023	Appointment of Michael Paul Paterson as a director on 3 January 2023 (2 pages)
25 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr David Anthony Noakes as a director on 7 June 2022 (2 pages)
7 June 2022	Appointment of David Noakes as a secretary on 7 June 2022 (2 pages)
7 June 2022	Termination of appointment of Maurice John Mckeating as a director on 7 June 2022 (1 page)
7 January 2022	Full accounts made up to 31 December 2020 (25 pages)
2 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
18 June 2021	Termination of appointment of David Anthony Noakes as a secretary on 18 June 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (25 pages)
4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
17 September 2020	Appointment of Lise Demant as a director on 1 September 2020 (2 pages)
17 September 2020	Termination of appointment of Kasper Friis Nilaus as a director on 1 September 2020 (1 page)
16 December 2019	Full accounts made up to 31 December 2018 (22 pages)
7 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
4 June 2019	Appointment of Mr Maurice John Mckeating as a director on 4 June 2019 (2 pages)
5 April 2019	Termination of appointment of Anthony Howard Brown as a director on 29 March 2019 (1 page)
30 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
30 October 2018	Notification of Svitzer Marine Limited as a person with significant control on 5 February 2018 (2 pages)
30 October 2018	Cessation of Svitzer Eastlands Limited as a person with significant control on 5 February 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (22 pages)
7 March 2018	Termination of appointment of Ieva Hilverdink as a director on 1 March 2018 (1 page)
7 March 2018	Appointment of Mr Matthijs Schot as a director on 1 March 2018 (2 pages)
3 January 2018	Appointment of Mr Anthony Howard Brown as a director on 22 December 2017 (2 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
19 January 2017	Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017 (2 pages)
19 January 2017	Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017 (2 pages)
18 January 2017	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017 (1 page)
5 January 2017	Termination of appointment of Nils Rutger Thulin as a director on 21 December 2016 (1 page)
5 January 2017	Termination of appointment of Nils Rutger Thulin as a director on 21 December 2016 (1 page)
5 January 2017	Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016 (2 pages)
5 January 2017	Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016 (2 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
28 October 2015	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 July 2015 (2 pages)
28 October 2015	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 July 2015 (2 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 85,000 (4 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 85,000 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (17 pages)
23 September 2015	Full accounts made up to 31 December 2014 (17 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 85,000 (4 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 85,000 (4 pages)
23 October 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 (2 pages)
23 October 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
23 October 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
23 October 2013	Director's details changed for Mr Nils Rutger Thulin on 1 June 2013 (2 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 85,000 (4 pages)
23 October 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
23 October 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
23 October 2013	Director's details changed for Mr Nils Rutger Thulin on 1 June 2013 (2 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 85,000 (4 pages)
23 October 2013	Director's details changed for Mr Nils Rutger Thulin on 1 June 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
19 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Auditor's resignation (1 page)
17 October 2012	Auditor's resignation (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (17 pages)
31 August 2012	Full accounts made up to 31 December 2011 (17 pages)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 December 2010 (17 pages)
16 September 2011	Full accounts made up to 31 December 2010 (17 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (21 pages)
4 June 2009	Full accounts made up to 31 December 2008 (21 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Return made up to 23/10/08; full list of members (3 pages)
28 October 2008	Return made up to 23/10/08; full list of members (3 pages)
14 November 2007	Return made up to 23/10/07; full list of members (2 pages)
14 November 2007	Return made up to 23/10/07; full list of members (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX (1 page)
15 May 2007	Location of debenture register (1 page)
15 May 2007	Location of debenture register (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 30 June 2006 (12 pages)
2 April 2007	Full accounts made up to 30 June 2006 (12 pages)
8 November 2006	Return made up to 23/10/06; full list of members (2 pages)
8 November 2006	Return made up to 23/10/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 30 June 2005 (11 pages)
11 April 2006	Full accounts made up to 30 June 2005 (11 pages)
2 November 2005	Return made up to 23/10/05; full list of members (2 pages)
2 November 2005	Return made up to 23/10/05; full list of members (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
26 August 2005	Full accounts made up to 30 June 2004 (12 pages)
26 August 2005	Full accounts made up to 30 June 2004 (12 pages)
9 November 2004	Return made up to 23/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
9 November 2004	Return made up to 23/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
9 August 2004	Full accounts made up to 30 June 2003 (12 pages)
9 August 2004	Full accounts made up to 30 June 2003 (12 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
30 October 2003	Return made up to 23/10/03; full list of members (7 pages)
30 October 2003	Return made up to 23/10/03; full list of members (7 pages)
11 April 2003	Full accounts made up to 30 June 2002 (11 pages)
11 April 2003	Full accounts made up to 30 June 2002 (11 pages)
8 November 2002	Return made up to 23/10/02; full list of members (7 pages)
8 November 2002	Return made up to 23/10/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 June 2001 (11 pages)
29 April 2002	Full accounts made up to 30 June 2001 (11 pages)
1 November 2001	Return made up to 23/10/01; full list of members (8 pages)
1 November 2001	Return made up to 23/10/01; full list of members (8 pages)
9 August 2001	Memorandum and Articles of Association (6 pages)
9 August 2001	Memorandum and Articles of Association (6 pages)
18 June 2001	Ad 25/05/01--------- Â£ si 84999@1=84999 Â£ ic 1/85000 (4 pages)
18 June 2001	Ad 25/05/01--------- Â£ si 84999@1=84999 Â£ ic 1/85000 (4 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
12 June 2001	Registered office changed on 12/06/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
12 June 2001	New director appointed (2 pages)
8 June 2001	Nc inc already adjusted 23/05/01 (2 pages)
8 June 2001	Nc inc already adjusted 23/05/01 (2 pages)
31 May 2001	Company name changed notsallow 133 LIMITED\certificate issued on 31/05/01 (3 pages)
31 May 2001	Company name changed notsallow 133 LIMITED\certificate issued on 31/05/01 (3 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2001	New director appointed (3 pages)
22 May 2001	New secretary appointed;new director appointed (3 pages)
22 May 2001	New director appointed (3 pages)
22 May 2001	New director appointed (3 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (3 pages)
22 May 2001	Secretary resigned;director resigned (1 page)
22 May 2001	New director appointed (3 pages)
23 October 2000	Incorporation (20 pages)
23 October 2000	Incorporation (20 pages)

Felixarc Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check