MARINE INDUSTRY EVENTS LTD

MARINE INDUSTRY EVENTS LTD

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

    Company NameMARINE INDUSTRY EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06831405
    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 MARINE INDUSTRY EVENTS LTD?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is MARINE INDUSTRY EVENTS LTD located?

    Registered Office Address
    10 London Mews
    Paddington
    W2 1HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARINE INDUSTRY EVENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for MARINE INDUSTRY EVENTS LTD?

    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

    Annual return made up to Feb 26, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2012

    Statement of capital on Mar 27, 2012

    • Capital: GBP 125
    SH01

    Termination of appointment of Ronald David Thomas Beard as a director on Feb 26, 2012

    1 pagesTM01

    Registered office address changed from 85-87 Bayham Street London NW1 0AG on Mar 27, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Termination of appointment of David James Murray as a director on Nov 18, 2011

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    2 pagesAA01

    Annual return made up to Feb 26, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Timothy Etchells as a director

    1 pagesTM01

    Director's details changed for Mr James Gower on Mar 01, 2010

    2 pagesCH01

    Termination of appointment of Mark Wilderspin as a secretary

    1 pagesTM02

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

    4 pagesAA

    Statement of capital following an allotment of shares on Aug 22, 2010

    • Capital: GBP 100
    4 pagesSH01

    Registered office address changed from 37 Warren Street London W1T 6AD on Sep 14, 2010

    2 pagesAD01

    Appointment of Ronald David Thomas Beard as a director

    3 pagesAP01

    Appointment of David James Murray as a director

    3 pagesAP01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of MARINE INDUSTRY EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWER, James Lloyd
    High Street
    Markyate
    AL3 8HZ St Albans
    64
    Herts
    Director
    High Street
    Markyate
    AL3 8HZ St Albans
    64
    Herts
    United KingdomBritish136613880001
    MACKENZIE, Robert Bruce
    Coolhurst Road
    N8 8EP London
    21
    Director
    Coolhurst Road
    N8 8EP London
    21
    EnglandEnglish48334320003
    WILDERSPIN, Mark Paul
    2 Grantley Close
    Shalford
    GU4 8DL Guildford
    Surrey
    Secretary
    2 Grantley Close
    Shalford
    GU4 8DL Guildford
    Surrey
    British70769390002
    BEARD, Ronald David Thomas
    Kings Road
    SK9 5PZ Wilmslow
    The Dower House
    Director
    Kings Road
    SK9 5PZ Wilmslow
    The Dower House
    United KingdomBritish90321630001
    ETCHELLS, Timothy Andrew
    Chimney's
    Mantiles Lane Heytesbury
    BA12 0HJ Warminster
    3
    Wilts
    Director
    Chimney's
    Mantiles Lane Heytesbury
    BA12 0HJ Warminster
    3
    Wilts
    United KingdomBritish35206630013
    MURRAY, David James
    South Ferry Quay
    L3 4EE Liverpool
    271
    Director
    South Ferry Quay
    L3 4EE Liverpool
    271
    Great BritainBritish93618370003
    WARREN STREET NOMINEES LIMITED
    Warren Street
    W1T 6AD London
    37
    Director
    Warren Street
    W1T 6AD London
    37
    136613870001

    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