MARINA CONSTRUCTION LIMITED

MARINA CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARINA CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04055064
    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 MARINA CONSTRUCTION LIMITED?

    • (4542) /

    Where is MARINA CONSTRUCTION LIMITED located?

    Registered Office Address
    The Diary 4
    Middlefield Farm Hall Lane
    WA9 4SN Bold
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINA CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2009

    What are the latest filings for MARINA CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2011

    Statement of capital on Sep 15, 2011

    • Capital: GBP 200
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Brian John David Kirby on Aug 17, 2010

    2 pagesCH01

    Director's details changed for Angela Carol Wileman Kirby on Aug 17, 2010

    2 pagesCH01

    Secretary's details changed for Brian John David Kirby on Aug 17, 2010

    1 pagesCH03

    Total exemption full accounts made up to Apr 05, 2009

    9 pagesAA

    Annual return made up to Aug 17, 2009 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 17 Marina Crescent Huyton Liverpool Merseyside L36 5XL on Mar 22, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 05, 2007

    11 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    8 pages363a

    Total exemption small company accounts made up to Apr 05, 2005

    2 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 05, 2004

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of MARINA CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Brian John David
    17 Marina Crescent
    L36 5XL Liverpool
    Merseyside
    Secretary
    17 Marina Crescent
    L36 5XL Liverpool
    Merseyside
    British71615820001
    KIRBY, Brian John David
    17 Marina Crescent
    L36 5XL Liverpool
    Merseyside
    Director
    17 Marina Crescent
    L36 5XL Liverpool
    Merseyside
    EnglandBritish71615820001
    WILEMAN KIRBY, Angela Carol
    17 Marina Crescent
    L36 5XL Liverpool
    Merseyside
    Director
    17 Marina Crescent
    L36 5XL Liverpool
    Merseyside
    EnglandBritish71615890001
    WALLACE, Philip Edgar
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    Secretary
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    British64031600002
    WALLACE, Mary Maud
    2 The Village Walk
    IM3 4BA Onchan
    Isle Of Man
    Director
    2 The Village Walk
    IM3 4BA Onchan
    Isle Of Man
    British70090470002
    WALLACE, Philip Edgar
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    Director
    2 Village Walk
    IM3 4EA Onchan
    Isle Of Man
    British64031600002

    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