MARINELIGHT LIMITED
Overview
| Company Name | MARINELIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07447945 |
| 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 MARINELIGHT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARINELIGHT LIMITED located?
| Registered Office Address | Enterprise House 113-115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINELIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for MARINELIGHT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARINELIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Fides Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Fenchurch Marine Services Limited as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from * Global House 5a Sandy's Row London E1 7HW United Kingdom* on Nov 24, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Miss Stavvi Kanaris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Purdon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARINELIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House United Kingdom |
| 72643130001 | ||||||||||
| KANARIS, Stavvi | Director | 113-115 George Lane E18 1AB London Enterprise House United Kingdom | Cyprus | Cypriot | Personal Assistant | 148436380001 | ||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House United Kingdom |
| 74216910001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House United Kingdom |
| 78616940003 | ||||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House United Kingdom | England | British | Director | 112991220013 |
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