CUXTON MARINA ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

05377506

Incorporation date

27/02/2005

Size

Total Exemption Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2005)

18/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2015

Return of final meeting in a creditors' voluntary winding up

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23/02/2014

Resolutions

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23/02/2014

Appointment of a voluntary liquidator

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12/02/2014

Registered office address changed from 14 14 Hackwood Robertsbridge East Sussex TN32 5ER England on 2014-02-13

View PDF (2 pages)

11/02/2014

Statement of affairs with form 4.19

View PDF (6 pages)

11/02/2014

Appointment of a voluntary liquidator

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28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/09/2013

Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 2013-09-02

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

03/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

17/03/2011

Director's details changed for Alan David Stonehouse on 2011-02-28

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17/03/2011

Secretary's details changed for Ian Geoffrey Hibberd on 2011-02-28

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/04/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/06/2008

Return made up to 28/02/08; no change of members

View PDF (6 pages)

05/02/2008

Return made up to 28/02/07; no change of members

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31/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/04/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

15/06/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

15/06/2005

Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

27/02/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/02/2005 - 27/02/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/02/2005 - 27/02/2005	36021
BRIDGE SECRETARIES LIMITED	Corporate Secretary	27/02/2005 - 31/07/2005	21
Stonehouse, Alan David	Director	27/02/2005 - Present	4
Hibberd, Ian Geoffrey	Secretary	31/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CUXTON MARINA ENGINEERING LIMITED

CUXTON MARINA ENGINEERING LIMITED is an(a) Dissolved company incorporated on 27/02/2005 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUXTON MARINA ENGINEERING LIMITED?

CUXTON MARINA ENGINEERING LIMITED is currently Dissolved. It was registered on 27/02/2005 and dissolved on 18/04/2015.

Where is CUXTON MARINA ENGINEERING LIMITED located?

CUXTON MARINA ENGINEERING LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does CUXTON MARINA ENGINEERING LIMITED do?

CUXTON MARINA ENGINEERING LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for CUXTON MARINA ENGINEERING LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.