MARINEHIGH LIMITED
Overview
| Company Name | MARINEHIGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06626167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINEHIGH LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARINEHIGH LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINEHIGH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for MARINEHIGH LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for MARINEHIGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Jun 30, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Director's details changed for Wissem Chihi on Mar 01, 2023 | 2 pages | CH01 | ||
Change of details for Wissem Chihi as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Notification of Wissem Chihi as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 31, 2023 | 2 pages | PSC09 | ||
Appointment of Wissem Chihi as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Chalfen Nominees Limited as a person with significant control on Mar 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alan Charles Rutland as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Appointment of Alan Charles Rutland as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jane Stapleton as a director on Jan 10, 2020 | 1 pages | TM01 | ||
Who are the officers of MARINEHIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Secretary | Leyden Street E1 7LE London 19 England |
| 78616940003 | ||||||||||
| CHIHI, Wissem | Director | Leyden Street E1 7LE London 19 England | Tunisia | Tunisian | Director | 306155180002 | ||||||||
| BLUE SEA SECRETARIES LTD | Secretary | Rivington Street EC2A 3AY London 93a | 130123000001 | |||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 93a Rivington Street EC2A 3AY London 2nd Floor United Kingdom | 78616940003 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom | 138323860001 | |||||||||||
| RUTLAND, Alan Charles | Director | Leyden Street E1 7LE London 19 England | England | British | Director | 146319000003 | ||||||||
| STAPLETON, Jane | Director | Eleftherias Street Parekklisia Limassol 67 4520 Cyprus | Cyprus | British | Director | 141427860001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 | |||||||||||
| CHALFEN NOMINEES LIMITED | Director | 93a Rivington Street EC2A 3AY London 2nd Floor | 131327660001 |
Who are the persons with significant control of MARINEHIGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wissem Chihi | Mar 01, 2023 | Leyden Street E1 7LE London 19 England | No | ||||||||||
Nationality: Tunisian Country of Residence: Tunisia | |||||||||||||
Natures of Control
| |||||||||||||
| Chalfen Nominees Limited | Jan 10, 2020 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARINEHIGH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2023 | Mar 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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