MARINEVALE LIMITED
Overview
| Company Name | MARINEVALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09230536 |
| 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 MARINEVALE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARINEVALE LIMITED located?
| Registered Office Address | Enterprise House 113-115 George Lane E18 1AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for MARINEVALE 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 Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2014
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Stavvi Kanaris as a director on Nov 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Fenchurch Marine Services Limited as a director on Nov 17, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Jonathan Gardner Purdon as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on Nov 17, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Fides Secretaries Limited as a secretary on Nov 17, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary on Nov 17, 2014 | 1 pages | TM02 | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MARINEVALE 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 England |
| 72643130001 | ||||||||||
| KANARIS, Stavvi | Director | 113-115 George Lane E18 1AB London Enterprise House England | Cyprus | Cypriot | Personal Assistant | 148436380001 | ||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House England |
| 74216910001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House London England |
| 78616940003 | ||||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House London England | 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