MARENTECH SERVICE LIMITED
Overview
| Company Name | MARENTECH SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290613 |
| Jurisdiction | Scotland |
| 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 MARENTECH SERVICE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MARENTECH SERVICE LIMITED located?
| Registered Office Address | 71 Brunswick Street Edinburgh EH7 5HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARENTECH SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for MARENTECH SERVICE 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 | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Axiano Company Secretaries Limited as a secretary on Aug 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Maurice Walters on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Axiano Company Secretaries Limited on Sep 21, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MARENTECH SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Maurice | Director | Duke Street EH6 8HH Edinburgh 41 United Kingdom | Scotland | British | Businessman | 112573340001 | ||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Nominee Secretary | Brunswick Street EH7 5HS Edinburgh 71 Lothian United Kingdom |
| 900027360001 | ||||||||||
| WALTERS, Sarah | Nominee Director | 33 Oak Place Mayfield EH22 5LT Dalkeith Midlothian | British | 900028890001 |
Who are the persons with significant control of MARENTECH SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Liudmila Kondratenko | Apr 06, 2016 | Dobrovoltsev Str. 198329 St. Petersburg 18-24 Russian Federation | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
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