FUTURE-SEA MARINE SERVICE CO., LTD

Churchill House Churchill House, London, EC1V 9BW, England
StatusDISSOLVED
Company No.07849592
CategoryPrivate Limited Company
Incorporated16 Nov 2011
Age12 years, 6 months, 22 days
JurisdictionEngland Wales
Dissolution02 Apr 2024
Years2 months, 6 days

SUMMARY

FUTURE-SEA MARINE SERVICE CO., LTD is an dissolved private limited company with number 07849592. It was incorporated 12 years, 6 months, 22 days ago, on 16 November 2011 and it was dissolved 2 months, 6 days ago, on 02 April 2024. The company address is Churchill House Churchill House, London, EC1V 9BW, England.



Company Fillings

Gazette dissolved compulsory

Date: 02 Apr 2024

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 16 Jan 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 12 Jan 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 31 Oct 2022

Action Date: 28 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-28

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Accounts with accounts type dormant

Date: 07 Jan 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Change registered office address company with date old address new address

Date: 07 Jan 2022

Action Date: 07 Jan 2022

Category: Address

Type: AD01

Change date: 2022-01-07

Old address: Churchill House 142-146 Old Street London EC1V 9BW

New address: Churchill House 142-146 Old Street London EC1V 9BW

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Confirmation statement with no updates

Date: 04 Nov 2021

Action Date: 28 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-28

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Accounts with accounts type dormant

Date: 13 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 28 Oct 2020

Action Date: 28 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-28

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Accounts with accounts type dormant

Date: 21 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 31 Oct 2019

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

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Accounts with accounts type dormant

Date: 01 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 08 Nov 2018

Action Date: 08 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-08

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Accounts with accounts type dormant

Date: 10 Sep 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Appoint person secretary company with name date

Date: 26 Feb 2018

Action Date: 26 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-02-26

Officer name: Wei Wang

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Termination secretary company with name termination date

Date: 26 Feb 2018

Action Date: 26 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Farstar Cpa Ltd

Termination date: 2018-02-26

Documents

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Confirmation statement with updates

Date: 14 Nov 2017

Action Date: 11 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-11

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Accounts with accounts type dormant

Date: 24 Jan 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 24 Nov 2016

Action Date: 11 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-11

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Accounts with accounts type dormant

Date: 21 Jan 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 12 Nov 2015

Action Date: 11 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-11

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Change registered office address company with date old address new address

Date: 12 Nov 2015

Action Date: 12 Nov 2015

Category: Address

Type: AD01

Change date: 2015-11-12

Old address: 326 Cleveland Road London E18 2AN

New address: Churchill House 142-146 Old Street London EC1V 9BW

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Termination secretary company with name termination date

Date: 11 Nov 2015

Action Date: 11 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-11-11

Officer name: C&R Business Consulting Limited

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Appoint corporate secretary company with name date

Date: 11 Nov 2015

Action Date: 11 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Farstar Cpa Ltd

Appointment date: 2015-11-11

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Accounts with accounts type dormant

Date: 01 Dec 2014

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 14 Nov 2014

Action Date: 13 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-13

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Change registered office address company with date old address new address

Date: 14 Nov 2014

Action Date: 14 Nov 2014

Category: Address

Type: AD01

New address: 326 Cleveland Road London E18 2AN

Old address: Chase Business Centre 39-41 Chase Side London N14 5BP

Change date: 2014-11-14

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Appoint corporate secretary company with name date

Date: 14 Nov 2014

Action Date: 13 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2014-11-13

Officer name: C&R Business Consulting Limited

Documents

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Termination secretary company with name termination date

Date: 14 Nov 2014

Action Date: 13 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-11-13

Officer name: Sky Charm Secretarial Services Limited

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Accounts with accounts type dormant

Date: 30 Nov 2013

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 25 Oct 2013

Action Date: 15 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-15

Documents

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Appoint corporate secretary company with name

Date: 25 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Sky Charm Secretarial Services Limited

Documents

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Change registered office address company with date old address

Date: 25 Oct 2013

Action Date: 25 Oct 2013

Category: Address

Type: AD01

Old address: 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom

Change date: 2013-10-25

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Change person director company with change date

Date: 25 Oct 2013

Action Date: 15 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Wei Wang

Change date: 2013-10-15

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Termination secretary company with name

Date: 25 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: C&R Business Consulting Limited

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Accounts with accounts type dormant

Date: 02 Dec 2012

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 15 Oct 2012

Action Date: 15 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-15

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Incorporation company

Date: 16 Nov 2011

Category: Incorporation

Type: NEWINC

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