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CHARLOTTE MARINE LIMITED

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CHARLOTTE MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

05124913

Incorporation date

10/05/2004

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SPCopy
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See on map
Latest events (Record since 10/05/2004)
dot icon22/12/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon27/02/2014
Previous accounting period shortened from 2013-05-31 to 2013-05-30
View PDF (1 pages)
dot icon29/11/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/11/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (2 pages)
dot icon25/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (2 pages)
dot icon17/07/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (2 pages)
dot icon13/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2010
Director's details changed for John James Patrick Hiscock on 2010-05-11
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Tracy Spackman as a secretary
View PDF (1 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (2 pages)
dot icon21/05/2009
Return made up to 11/05/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (2 pages)
dot icon19/01/2009
Registered office changed on 20/01/2009 from 114 dorchester road weymouth dorset DT4 7LH
View PDF (1 pages)
dot icon11/05/2008
Return made up to 11/05/08; full list of members
View PDF (3 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (2 pages)
dot icon13/05/2007
Return made up to 11/05/07; full list of members
View PDF (2 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (2 pages)
dot icon16/05/2006
Return made up to 11/05/06; full list of members
View PDF (2 pages)
dot icon13/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (2 pages)
dot icon02/06/2005
Return made up to 11/05/05; full list of members
View PDF (2 pages)
dot icon26/09/2004
Memorandum and Articles of Association
View PDF (1 pages)
dot icon20/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/05/2004
New director appointed
View PDF (2 pages)
dot icon18/05/2004
Registered office changed on 19/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon18/05/2004
Secretary resigned
View PDF (1 pages)
dot icon18/05/2004
Director resigned
View PDF (1 pages)
dot icon10/05/2004
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
10/05/2004 - 10/05/2004
3962
Theydon Nominees Limited
Nominee Director
10/05/2004 - 10/05/2004
5513
Hiscock, John James Patrick
Director
10/05/2004 - Present
1
Spackman, Tracy Jayne
Secretary
10/05/2004 - 07/05/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLOTTE MARINE LIMITED

CHARLOTTE MARINE LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE MARINE LIMITED?

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CHARLOTTE MARINE LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 22/12/2014.

Where is CHARLOTTE MARINE LIMITED located?

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CHARLOTTE MARINE LIMITED is registered at Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP.

What does CHARLOTTE MARINE LIMITED do?

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CHARLOTTE MARINE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CHARLOTTE MARINE LIMITED?

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The latest filing was on 22/12/2014: Final Gazette dissolved via compulsory strike-off.