SJW MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSJW MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06998088
    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 SJW MARINE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SJW MARINE LIMITED located?

    Registered Office Address
    82 Mitchell Avenue
    PO38 1DS Ventnor
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of SJW MARINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VECTIS 620 LIMITEDAug 24, 2009Aug 24, 2009

    What are the latest accounts for SJW MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SJW MARINE LIMITED?

    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

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 24, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Termination of appointment of Garbetts Nominees Ltd as a secretary

    1 pagesTM02

    Annual return made up to Aug 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of SJW MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEARING, Donna
    Mitchell Avenue
    PO38 1DS Ventnor
    82
    Isle Of Wight
    United Kingdom
    Director
    Mitchell Avenue
    PO38 1DS Ventnor
    82
    Isle Of Wight
    United Kingdom
    EnglandBritishDirector147329940001
    WEARING, Simon James
    Mitchell Avenue
    PO38 1DS Ventnor
    82
    Isle Of Wight
    United Kingdom
    Director
    Mitchell Avenue
    PO38 1DS Ventnor
    82
    Isle Of Wight
    United Kingdom
    EnglandBritishDirector147329610001
    GARBETTS NOMINEES LIMITED
    New Road
    Brading
    PO36 0DT Sandown
    2-6
    Isle Of Wight
    United Kingdom
    Nominee Secretary
    New Road
    Brading
    PO36 0DT Sandown
    2-6
    Isle Of Wight
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03370666
    900024890001
    GARBETT, Paul Robert
    New Road
    Brading
    PO36 0DT Sandown
    2
    Isle Of Wight
    United Kingdom
    Director
    New Road
    Brading
    PO36 0DT Sandown
    2
    Isle Of Wight
    United Kingdom
    United KingdomBritishDirector141835860001

    Who are the persons with significant control of SJW MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Wearing
    82 Mitchell Avenue
    PO38 1DS Ventnor
    Hill Cottage
    Isle Of Wight
    England
    Apr 06, 2016
    82 Mitchell Avenue
    PO38 1DS Ventnor
    Hill Cottage
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon James Wearing
    82 Mitchell Avenue
    PO38 1DS Ventnor
    Hill Cottage
    Isle Of Wight
    England
    Apr 06, 2016
    82 Mitchell Avenue
    PO38 1DS Ventnor
    Hill Cottage
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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