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LITCHFIELD MARINE LIMITED

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LITCHFIELD MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

05344215

Incorporation date

26/01/2005

Size

Dormant

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

Registered address

Rivington House, 82 Great Eastern Street, London EC2A 3JFCopy
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Latest events (Record since 26/01/2005)
dot icon25/02/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/11/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/05/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon27/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/02/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon08/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon24/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon28/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2010
Director's details changed for Mr Stephen James Partridge on 2010-02-28
View PDF (2 pages)
dot icon28/02/2010
Director's details changed for Miss Kathleen Patricia Boyle on 2010-02-28
View PDF (2 pages)
dot icon28/02/2010
Secretary's details changed for Mr Stephen James Partridge on 2010-02-28
View PDF (1 pages)
dot icon02/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon23/02/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon22/02/2009
Registered office changed on 23/02/2009 from rivington house 82 great eastern street london EC2A 3JF
View PDF (1 pages)
dot icon22/02/2009
Location of register of members
View PDF (1 pages)
dot icon22/02/2009
Location of debenture register
View PDF (1 pages)
dot icon07/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon21/07/2008
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon08/06/2008
Appointment Terminated Director robert collins
View PDF (1 pages)
dot icon13/05/2008
Director appointed kathleen patricia boyle
View PDF (2 pages)
dot icon04/03/2008
Return made up to 27/01/08; full list of members
View PDF (7 pages)
dot icon12/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon01/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/02/2007
Return made up to 27/01/07; full list of members
View PDF (7 pages)
dot icon08/11/2006
Accounting reference date extended from 30/09/06 to 31/03/07
View PDF (1 pages)
dot icon11/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon19/03/2006
Return made up to 27/01/06; full list of members
View PDF (7 pages)
dot icon19/03/2006
Location of register of members address changed
View PDF (0 pages)
dot icon07/06/2005
Accounting reference date shortened from 31/01/06 to 30/09/05
View PDF (1 pages)
dot icon23/05/2005
Ad 27/01/05--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon26/01/2005
Secretary resigned
View PDF (1 pages)
dot icon26/01/2005
Incorporation
View PDF (16 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
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
26/01/2005 - 26/01/2005
5849
Partridge, Stephen James
Director
26/01/2005 - Present
29
Collins, Robert Edward
Director
26/01/2005 - 03/06/2008
8
Boyle, Kathleen Patricia
Director
21/04/2008 - Present
9
Partridge, Stephen James
Secretary
26/01/2005 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LITCHFIELD MARINE LIMITED

LITCHFIELD MARINE LIMITED is an(a) Dissolved company incorporated on 26/01/2005 with the registered office located at Rivington House, 82 Great Eastern Street, London EC2A 3JF. 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 LITCHFIELD MARINE LIMITED?

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LITCHFIELD MARINE LIMITED is currently Dissolved. It was registered on 26/01/2005 and dissolved on 25/02/2013.

Where is LITCHFIELD MARINE LIMITED located?

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LITCHFIELD MARINE LIMITED is registered at Rivington House, 82 Great Eastern Street, London EC2A 3JF.

What does LITCHFIELD MARINE LIMITED do?

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LITCHFIELD MARINE LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for LITCHFIELD MARINE LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.