CAYENNE MARINE LIMITED
Overview
| Company Name | CAYENNE MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03797877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAYENNE MARINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAYENNE MARINE LIMITED located?
| Registered Office Address | Britannia House, Hall Quay Great Yarmouth NR30 1HP Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAYENNE MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for CAYENNE MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Who are the officers of CAYENNE MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Roger William Early | Director | The Old Boathouse The Island, Yarmouth Road NR7 0HE Norwich Norfolk | United Kingdom | British | Marina Owner | 123479620001 | ||||
| BOVINO, Vito | Secretary | Wyke Green Farm Soalwood Lane Froxfield GU32 1DZ Petersfield Hampshire | Italian | 36719320003 | ||||||
| YELL, Geoffrey Charles | Secretary | 93 Newton Street Newton St. Faith NR10 3LS Norwich Norfolk | British | Tug Boat Owner | 123480050001 | |||||
| DELCHAR, Helen Alison | Director | Little Knowle Henfold Lane, Newdigate RH5 5AF Dorking Surrey | British | Medical Secretary | 64767250001 | |||||
| NICHOLSON, Colin Robert John | Director | 4 Greenhead Fold Romiley SK6 3DW Stockport Cheshire | British | Builder | 70398990001 | |||||
| NICHOLSON, Keith Edward | Director | 10 St Anns Road KT16 9DG Chertsey Surrey | United Kingdom | British | Ship Builder | 64767280002 | ||||
| NICHOLSON, Rosemary Jean | Director | 10 St Anns Road KT16 9DG Chertsey Surrey | British | Airport Senior Manager | 64767270001 |
Who are the persons with significant control of CAYENNE MARINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger William Early Wood | Apr 06, 2016 | Britannia House, Hall Quay Great Yarmouth NR30 1HP Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CAYENNE MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 11, 2007 Delivered On Sep 19, 2007 | Outstanding | Amount secured £50,000.00 due or to become due from the company to | |
Short particulars Land at thorpe st andrew t/no nk 119001. | ||||
Persons Entitled
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Transactions
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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