MARINEWISE LIMITED
Overview
| Company Name | MARINEWISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04576150 |
| 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 MARINEWISE LIMITED?
- (7487) /
Where is MARINEWISE LIMITED located?
| Registered Office Address | Enterprise House 113 - 115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINEWISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for MARINEWISE 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 | ||||||||||
Appointment of Miss. Stavvi Kanaris as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Fides Secretaries Limited on Nov 04, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Fenchurch Marine Services Limited on Nov 04, 2009 | 2 pages | CH02 | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MARINEWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House England |
| 72643130001 | ||||||||||
| KANARIS, Stavvi | Director | Enterprise House 113 - 115 George Lane E18 1AB London | Cyprus | Cypriot | Personal Assistant | 148436380001 | ||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74216910001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
Does MARINEWISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of a ship to secure an account current executed outside the united kingdom and comprising property situated there | Created On Oct 03, 2003 Delivered On Nov 03, 2003 | Satisfied | Amount secured Euro 230,000.00 payable in 10 semi-annual equal instalments due or to become due from the company to the chargee | |
Short particulars Motor yacht "lady e" length 11.98 metres official number 907024 registered at port of london presentley lying safely in greece. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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