KING MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKING MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04646777
    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 KING MARINE LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities

    Where is KING MARINE LIMITED located?

    Registered Office Address
    Ivel Hayes
    Bull Hill, Pilley
    SO41 5RA Lymington
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KING MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for KING MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Jan 31, 2019

    3 pagesAA01

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Oct 31, 2010

    3 pagesAA01

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Who are the officers of KING MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Anne Margaret
    Ivel Hayes
    Bull Hill, Pilley
    SO41 5RA Lymington
    Hampshire
    Secretary
    Ivel Hayes
    Bull Hill, Pilley
    SO41 5RA Lymington
    Hampshire
    British87723630001
    KING, Christopher Michael
    Ivel Hayes
    Bull Hill, Pilley
    SO41 5RA Lymington
    Hampshire
    Director
    Ivel Hayes
    Bull Hill, Pilley
    SO41 5RA Lymington
    Hampshire
    EnglandBritishMarine Consultant87723590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of KING MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael King
    Ivel Hayes
    Bull Hill, Pilley
    SO41 5RA Lymington
    Hampshire
    Jan 24, 2017
    Ivel Hayes
    Bull Hill, Pilley
    SO41 5RA Lymington
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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