MARINA FINANCIAL LIMITED

MARINA FINANCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMARINA FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARINA FINANCIAL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MARINA FINANCIAL LIMITED located?

    Registered Office Address
    PR BOOTH & CO
    Suite 7 Milner House Milner Way
    WF5 9JE Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINA FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for MARINA FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on Jan 21, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2012

    LRESSP

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

    4 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jan 31, 2011

    8 pagesAA

    Termination of appointment of No Worries Company Services Limited as a secretary

    1 pagesTM02

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Hillary Martha Miller on Feb 04, 2011

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2010

    8 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for No Worries Company Services Limited on Jan 15, 2010

    1 pagesCH04

    Director's details changed for Miss Hillary Martha Miller on Jan 15, 2010

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES
    capital

    Resolutions

    100 ord shares of £1 each be allotted and issued to greg hanton 07/01/2009
    RES13

    Incorporation

    13 pagesNEWINC

    Who are the officers of MARINA FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Hillary Martha
    Milner House
    Milner Way
    WF5 9JE Ossett
    Suite 7
    Director
    Milner House
    Milner Way
    WF5 9JE Ossett
    Suite 7
    United KingdomBritish156316450001
    NO WORRIES COMPANY SERVICES LIMITED
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5505951
    135468650001
    HANTON, Gregory James
    Gilpin Avenue
    SW14 8QY London
    14
    Director
    Gilpin Avenue
    SW14 8QY London
    14
    United KingdomNew Zealand115934160004

    Does MARINA FINANCIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2012Commencement of winding up
    Dec 13, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett

    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