ALAM PESONA MARITIME LIMITED - LONDON
Overview
ALAM PESONA MARITIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALAM PESONA MARITIME LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05446421. The accounts status is TOTAL EXEMPTION SMALL.
ALAM PESONA MARITIME LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05446421. The accounts status is TOTAL EXEMPTION SMALL.
ALAM PESONA MARITIME LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
50 SOUTHWARK STREET
LONDON
SE1 1UN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LEE-CHIN CHOO | Nov 1962 | Malaysian | Director | 2010-05-20 | CURRENT |
MRS. CHAI MING ABBOTT | Apr 1954 | Singaporean | Director | 2010-05-20 | CURRENT |
CHAI MING ABBOTT | Secretary | 2010-05-20 | CURRENT | ||
PATRICK CARON DELION | Mar 1966 | Other | Director | 2005-07-01 UNTIL 2007-10-12 | RESIGNED |
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2007-10-12 UNTIL 2010-05-20 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-05-09 UNTIL 2005-05-09 | RESIGNED | ||
MR RICHARD SIMON THORP | Mar 1963 | British | Secretary | 2005-05-09 UNTIL 2007-10-12 | RESIGNED |
MR. JULIAN KENNETH BISHOP | Jun 1958 | British | Director | 2007-10-12 UNTIL 2008-04-18 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-05-09 UNTIL 2005-05-09 | RESIGNED | ||
MR. GARETH WILLIAMS | Jan 1973 | British | Director | 2008-04-18 UNTIL 2010-05-20 | RESIGNED |
MR. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2008-12-16 UNTIL 2010-05-20 | RESIGNED |
MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2007-10-12 UNTIL 2010-05-20 | RESIGNED |
SHARON AI LIN GOH | Jun 1979 | Singapore Citizen | Director | 2010-05-20 UNTIL 2010-11-30 | RESIGNED |
MR SIMON PHILIP KAYSER | Mar 1976 | British | Director | 2005-05-09 UNTIL 2007-10-12 | RESIGNED |
SANDIP JOBANPUTRA | Jan 1973 | British | Director | 2005-05-09 UNTIL 2007-10-12 | RESIGNED |
MR. MARK ALEXANDER NIMMO | British | Director | 2007-10-12 UNTIL 2010-05-21 | RESIGNED | |
DAVID WILLIAM SWANNELL | Oct 1967 | British | Director | 2005-05-09 UNTIL 2007-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paccship (Uk) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Pacific Carriers Limited | 2016-04-06 | Singapore | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALAM PESONA MARITIME LIMITED | 2017-08-31 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - ALAM PESONA MARITIME LIMITED | 2016-08-26 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - ALAM PESONA MARITIME LIMITED | 2015-08-27 | 31-12-2014 | £1 equity |
Abbreviated Company Accounts - ALAM PESONA MARITIME LIMITED | 2014-09-04 | 31-12-2013 | £1 equity |