LANGDON & PHILIP (MAREVERMA) LIMITED

Key Data

Status

Dissolved

Company No.

03592871

Incorporation date

05/07/1998

Size

Small

Classification

Fishing (05.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1998)

01/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

25/11/2008

Return made up to 27/07/08; no change of members

View PDF (5 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

17/07/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

01/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

03/10/2006

Location of register of members address changed

View PDF (0 pages)

07/02/2006

Registered office changed on 08/02/06 from: 5 queens park mansions queens park road paignton devon TQ4 6AH

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

13/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

12/07/2005

Ad 05/11/04--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

12/07/2005

Ad 02/11/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Nc dec already adjusted 29/07/98

View PDF (1 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (1 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Resolutions

View PDF (1 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

27/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

27/06/2004

Director's particulars changed

View PDF (0 pages)

27/06/2004

Location of register of members address changed

View PDF (0 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

15/09/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

08/08/2003

Registered office changed on 09/08/03 from: c/o bishop fleming 19 dendy road paignton devon TQ4 5DB

View PDF (1 pages)

24/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

10/07/2002

Director's particulars changed

View PDF (0 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

11/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

11/07/2001

Location of register of members address changed

View PDF (0 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

24/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

24/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/07/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

28/07/1999

Director's particulars changed

View PDF (0 pages)

23/05/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Memorandum and Articles of Association

View PDF (15 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Certificate of change of name

View PDF (2 pages)

11/08/1998

Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/07/1998

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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	05/07/1998 - 28/07/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/07/1998 - 28/07/1998	36021
Langdon, David Owen	Director	28/07/1998 - Present	8
Philip, Alexander Owen Andrew	Secretary	28/07/1998 - Present	-
Philip, Alexander Owen Andrew	Director	28/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LANGDON & PHILIP (MAREVERMA) LIMITED

LANGDON & PHILIP (MAREVERMA) LIMITED is an(a) Dissolved company incorporated on 05/07/1998 with the registered office located at Office No 6, New Fish Quay, Brixham, Devon TQ4 8AW. There are currently 3 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 LANGDON & PHILIP (MAREVERMA) LIMITED?

LANGDON & PHILIP (MAREVERMA) LIMITED is currently Dissolved. It was registered on 05/07/1998 and dissolved on 01/02/2010.

Where is LANGDON & PHILIP (MAREVERMA) LIMITED located?

LANGDON & PHILIP (MAREVERMA) LIMITED is registered at Office No 6, New Fish Quay, Brixham, Devon TQ4 8AW.

What does LANGDON & PHILIP (MAREVERMA) LIMITED do?

LANGDON & PHILIP (MAREVERMA) LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for LANGDON & PHILIP (MAREVERMA) LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.