| Company Name | JSN Marine (U.K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06464833 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Names | Timec 1155 Limited and JSN (U.K) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Knut Sivert Nielsen |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 15 February 2008(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 May 2010) |
| Role | Man Dir |
| Correspondence Address | Havnabakken 39 Oslo 0874 Foreign |
| Director Name | Heli Proses |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Estonian |
| Status | Closed |
| Appointed | 15 February 2008(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 May 2010) |
| Role | General Manager |
| Correspondence Address | Ole 46 Tallinn Foreign |
| Director Name | Muckle Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Location
| Registered Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2009 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 22 October 2009 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 8 January 2009 | Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF; Country was: , now: united kingdom (1 page) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 11 March 2008 | Ad 15/02/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 11 March 2008 | Ad 15/02/08 gbp si 9999@1=9999 gbp ic 1/10000 (2 pages) |
| 6 March 2008 | Nc inc already adjusted 14/02/08 (2 pages) |
| 6 March 2008 | Resolutions
|
| 6 March 2008 | Nc inc already adjusted 14/02/08 (2 pages) |
| 6 March 2008 | Resolutions
|
| 21 February 2008 | Company name changed jsn (U.k) LIMITED\certificate issued on 25/02/08 (3 pages) |
| 21 February 2008 | Company name changed jsn (U.k) LIMITED\certificate issued on 25/02/08 (3 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Memorandum and Articles of Association (10 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
| 20 February 2008 | Memorandum and Articles of Association (10 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Company name changed timec 1155 LIMITED\certificate issued on 18/02/08 (3 pages) |
| 18 February 2008 | Company name changed timec 1155 LIMITED\certificate issued on 18/02/08 (3 pages) |
| 7 January 2008 | Incorporation (15 pages) |
| 7 January 2008 | Incorporation (15 pages) |