PRINCE MARINE LTD
Overview
| Company Name | PRINCE MARINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04551031 |
| 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 PRINCE MARINE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is PRINCE MARINE LTD located?
| Registered Office Address | 8 Hoverfly Close PO13 8FX Lee-On-The-Solent Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCE MARINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for PRINCE MARINE LTD?
| 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 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 8 Hoverfly Close Lee-on-the-Solent Hampshire PO13 8FX on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Oct 31, 2012 | 9 pages | AAMD | ||||||||||
Termination of appointment of Helen Prince as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3 Siskin Hill Oadby Leicester Leicestershire LE2 5PT* on Feb 07, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Karl Stewart Prince on Feb 07, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Ascot Drummond Secretarial Ltd as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PRINCE MARINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASCOT DRUMMOND SECRETARIAL LTD | Secretary | c/o Ascot Drummond Manor Way Borehamwood WD6 1QQ Hertfordshire Devonshire House United Kingdom |
| 166570520001 | ||||||||||
| PRINCE, Karl Stewart | Director | Hoverfly Close PO13 8FX Lee-On-The-Solent 8 Hampshire England | United Kingdom | British | 85330230002 | |||||||||
| PRINCE, Helen Dorothy | Secretary | 3 Siskin Hill Oadby LE2 5PT Leicestershire | British | 85330180001 | ||||||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||||||
| PELLATT, James Michael | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | 81883210001 |
Who are the persons with significant control of PRINCE MARINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Stewart Prince | Oct 02, 2016 | Hoverfly Close PO13 8FX Lee-On-The-Solent 8 Hampshire | No |
Nationality: British Country of Residence: England | |||
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