C-MAR MIDDLE EAST LIMITED
Overview
| Company Name | C-MAR MIDDLE EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03178467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C-MAR MIDDLE EAST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C-MAR MIDDLE EAST LIMITED located?
| Registered Office Address | 74 The Close NR1 4DR Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C-MAR MIDDLE EAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUARIUS INTERNATIONAL CONSULTANTS LTD. | Jul 15, 1996 | Jul 15, 1996 |
| FOOTLAW 87 LIMITED | Mar 27, 1996 | Mar 27, 1996 |
What are the latest accounts for C-MAR MIDDLE EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2017 |
What are the latest filings for C-MAR MIDDLE EAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Richard Frank Dobson Aylott as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Michael Kenneth Hawdon on Sep 21, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed aquarius international consultants LTD.\certificate issued on 19/08/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Ian Frederick Smith as a director | 2 pages | AP01 | ||||||||||
Who are the officers of C-MAR MIDDLE EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWDON, Michael Kenneth | Director | The Close NR1 4DR Norwich 74 Norfolk United Kingdom | Channel Islands | British | 171078110002 | |||||
| MURRAY, Stuart | Director | The Close NR1 4DR Norwich 74 Norfolk United Kingdom | United States | British | 171077520001 | |||||
| SMITH, Ian Frederick | Director | The Close NR1 4DR Norwich 74 Norfolk United Kingdom | United Kingdom | South African | 168231720001 | |||||
| HART, Susan Carol | Secretary | 39 The Fairway Newton Ferrers PL8 1DW Plymouth Devon | British | 48633000003 | ||||||
| HAWDON, Christopher Robert Booth | Secretary | La Hougue Biart Chouet, Vale GY3 5AT Guernsey Channel Islands | British | 19089470012 | ||||||
| LONEY, Jonathan Mark | Nominee Secretary | 29 Seymour Park Mannamead PL3 5BQ Plymouth Devon | British | 900010180001 | ||||||
| AYLOTT, Peter Richard Frank Dobson | Director | The Close NR1 4DR Norwich 74 Norfolk United Kingdom | England | British | 171076740001 | |||||
| CHEYNE, Michael Stelling | Director | The Spinney 11 Tile Kiln Lane HP3 8NQ Hemel Hempstead Hertfordshire | British | 52736050002 | ||||||
| HART, Keith, Captain | Director | 39 The Fairway Newton Ferrers PL8 1DW Plymouth Devon | England | British | 48632920003 | |||||
| HAWDON, Christopher Robert Booth | Director | La Hougue Biart Chouet, Vale GY3 5AT Guernsey Channel Islands | Channel Islands | British | 19089470012 | |||||
| HORWOOD, Michael Stanley | Nominee Director | 17 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall | British | 900010150001 | ||||||
| JONES, William | Nominee Director | Orchard Cottage PL11 3EH Sheviock Cornwall | British | 900010170001 | ||||||
| LONEY, Jonathan Mark | Nominee Director | 29 Seymour Park Mannamead PL3 5BQ Plymouth Devon | British | 900010180001 | ||||||
| WALLER, Duncan John | Director | Station Cottage Wheddon Cross TA24 7BY Minehead Somerset | British | 62583000001 |
Who are the persons with significant control of C-MAR MIDDLE EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C-Mar Group Holdings Limited | Apr 06, 2016 | The Close NR1 4DR Norwich 74 England | No | ||||||||||
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Natures of Control
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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