MARISCOS LIMITED
Overview
| Company Name | MARISCOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06338621 |
| 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 MARISCOS LIMITED?
- (0202) /
- (9305) /
Where is MARISCOS LIMITED located?
| Registered Office Address | c/o TABA LTD Charterhous 2a-3a Bedford Place SO15 2DB Southampton Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARISCOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MARISCOS 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 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Charterhouse Consultants Ltd on Mar 31, 2011 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hampshire on May 12, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a secretary | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB United Kingdom on May 13, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from Upper Office Maple Leaf 16-22 the Polygon Southampton Hampshire SO15 2BN on May 13, 2010 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Thomas Rutherford Healy on Jan 30, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Isp Contractors Ltd as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Isp Contractors Ltd on Jan 30, 2010 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of MARISCOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Topcom Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England |
| 151215140001 | ||||||||||
| HEALY, Thomas Rutherford | Director | Kingston Road OX13 5NZ Abingdon Manor Farm Oxon | England | British | 138270710001 | |||||||||
| RAI, Sharon Kaur | Secretary | 28 Brookvale Road Highfield SO17 1QP Southanpton Hampshire | British | 124018220001 | ||||||||||
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Topcom Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England |
| 151214830001 | ||||||||||
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Taba Ltd 2a- 3a Bedford Place SO15 2DB Southampton Charterhouse Hampshire |
| 151216310001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| ISP CONTRACTORS LTD | Secretary | c/o Topcom Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hampshire England |
| 133855720001 | ||||||||||
| WARLAND, Diane Avril Maria | Director | Flat 16 Sovereign Court 3-5 Winn Road Highfield SO17 1EH Southampton Hampshire | England | British | 86054350003 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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