SAMARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSAMARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01330375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMARINE LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAMARINE LIMITED located?

    Registered Office Address
    24 King William Street Veale Wasbrough Vizards Llp
    24 King William Street
    DX 6
    EC4R 9AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SAMARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Barnards Inn, 5th Floor 86 Fetter Lane London EC4A 1AD to PO Box Dx 6 24 King William Street Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT on Feb 11, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 350
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 350
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 350
    SH01

    Annual return made up to Jan 08, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Who are the officers of SAMARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVY, Derek Richard, Colonel
    Smithtown
    Kirkmahoe
    DG1 1TE Dumfries
    Secretary
    Smithtown
    Kirkmahoe
    DG1 1TE Dumfries
    British3555440004
    FOGWILL RN, Richard Arthur, Captain
    32 The Island
    Wraysbury
    TW19 5AS Staines
    Middlesex
    Director
    32 The Island
    Wraysbury
    TW19 5AS Staines
    Middlesex
    United KingdomBritish51147680001
    IVY, Kristine Mary
    Smithtown
    Kirkmahoe
    DG1 1TE Dumfries
    Director
    Smithtown
    Kirkmahoe
    DG1 1TE Dumfries
    United KingdomBritish3522150003
    FOGWILL, Kathleen Anne
    32 The Island
    Wraysbury
    TW19 5AS Staines
    Middlesex
    Director
    32 The Island
    Wraysbury
    TW19 5AS Staines
    Middlesex
    British23275450001

    What are the latest statements on persons with significant control for SAMARINE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0