MARENIA SERVICES LIMITED
Overview
| Company Name | MARENIA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06206847 |
| 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 MARENIA SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MARENIA SERVICES LIMITED located?
| Registered Office Address | 33 Cavendish Square W1G 0PW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARENIA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for MARENIA SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARENIA SERVICES 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 | 3 pages | DS01 | ||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Aug 01, 2014
| 3 pages | SH01 | ||
Current accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||
Appointment of Vladimir Makhlay as a director on Apr 30, 2014 | 3 pages | AP01 | ||
Termination of appointment of Three Rivers Secretaries Limited as a secretary on Apr 30, 2014 | 2 pages | TM02 | ||
Termination of appointment of Alastair Bond Gunning as a director on Apr 30, 2014 | 2 pages | TM01 | ||
Termination of appointment of Three Rivers Directors Limited as a director on Apr 30, 2014 | 2 pages | TM01 | ||
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on Apr 28, 2014 | 2 pages | AD01 | ||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||
Director's details changed for Mr Alastair Bond Gunning on May 14, 2012 | 2 pages | CH01 | ||
Director's details changed for Three Rivers Directors Limited on May 14, 2012 | 2 pages | CH02 | ||
Secretary's details changed for Three Rivers Secretaries Limited on May 14, 2012 | 2 pages | CH04 | ||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||
Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on May 16, 2012 | 2 pages | AD01 | ||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||
Appointment of Mr Alastair Bond Gunning as a director | 3 pages | AP01 | ||
Appointment of Three Rivers Secretaries Limited as a secretary | 3 pages | AP04 | ||
Appointment of Three Rivers Directors Limited as a director | 3 pages | AP02 | ||
Termination of appointment of Andrew Greenfield as a secretary | 2 pages | TM02 | ||
Who are the officers of MARENIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAKHLAY, Vladimir | Director | Cavendish Square W1G 0PW London 33 United Kingdom | United Kingdom | Russian | 159662060001 | |||||||||
| GREENFIELD, Andrew Victor William | Secretary | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | British | 79931250003 | ||||||||||
| THREE RIVERS SECRETARIES LIMITED | Secretary | Floor Berkeley Square House Berkeley Square W1J 6BD London 2nd England |
| 79395310001 | ||||||||||
| GREENFIELD, Andrew Victor William | Director | Mutual House 70 Conduit Street W1S 2GF London 2nd Floor | United Kingdom | British | 79931250003 | |||||||||
| GREENFIELD, Petia Ivanova Marinova | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | England | British | 98526890002 | |||||||||
| GUNNING, Alastair Bond | Director | Cavendish Square W1G 0PW London 33 | United Kingdom | British | 161427580001 | |||||||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | 114434330006 | |||||||||
| THREE RIVERS DIRECTORS LIMITED | Director | Floor Berkeley Square House Berkeley Square W1J 6BD London 2nd England |
| 159253140001 |
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