MARAS LINIJA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03204361

Incorporation date

27/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1996)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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04/12/2012

Application to strike the company off the register

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04/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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04/03/2012

Secretary's details changed for Graham John Mcrae Walker on 2012-03-01

View PDF (1 pages)

15/02/2012

Accounts for a dormant company made up to 2011-12-31

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10/03/2011

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

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03/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

04/03/2010

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

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28/02/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Michael Peter Lane on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Graham John Mcrae Walker on 2010-03-01

View PDF (1 pages)

12/11/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

10/03/2009

Accounts made up to 2008-10-31

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05/03/2009

Return made up to 01/03/09; full list of members

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05/03/2009

Location of debenture register

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04/03/2009

Director's Change of Particulars / michael lane / 28/06/2008 / HouseName/Number was: , now: ash tree house; Street was: 7 pilgrims way, now: spruce lane; Post Town was: immingham, now: ulceby; Region was: north east lincolnshire, now: north lincolnshire; Post Code was: DN40 2HD, now: DN39 6UL

View PDF (1 pages)

06/05/2008

Return made up to 06/05/08; full list of members

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06/05/2008

Appointment Terminated Director bjarni hjaltason

View PDF (1 pages)

06/03/2008

Accounts made up to 2007-10-31

View PDF (3 pages)

02/03/2008

Appointment Terminated Director baldur gudnason

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

03/05/2007

Accounts made up to 2006-10-31

View PDF (3 pages)

26/04/2007

New director appointed

View PDF (1 pages)

05/06/2006

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

View PDF (2 pages)

05/06/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Location of debenture register

View PDF (1 pages)

05/06/2006

Registered office changed on 06/06/06 from: eimskip uk middleplatt road immingham north east lincolnshire DN40 1AH

View PDF (1 pages)

05/06/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

Accounts made up to 2005-10-31

View PDF (3 pages)

29/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

27/05/2005

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

View PDF (3 pages)

27/05/2005

Director's particulars changed

View PDF (0 pages)

09/03/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

25/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

23/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

07/04/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

09/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

09/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

04/06/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

16/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

28/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

05/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

05/06/2001

Secretary's particulars changed

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05/06/2001

Registered office changed on 06/06/01

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18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (1 pages)

29/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

29/05/2000

Secretary's particulars changed

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29/05/2000

Registered office changed on 30/05/00

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22/02/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

22/02/2000

Accounts made up to 1999-05-31

View PDF (3 pages)

22/02/2000

Registered office changed on 23/02/00 from: cliff house hamilton gardens felixstowe suffolk IP11 7EJ

View PDF (1 pages)

22/02/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

29/07/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

29/07/1999

Secretary's particulars changed

View PDF (0 pages)

30/03/1999

Full accounts made up to 1998-05-31

View PDF (4 pages)

07/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

02/04/1998

Full accounts made up to 1997-05-31

View PDF (4 pages)

07/08/1997

Certificate of change of name

View PDF (2 pages)

20/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

16/04/1997

Registered office changed on 17/04/97 from: essex house manor street hull HU1 1XH

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (2 pages)

29/01/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

27/05/1996

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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	27/05/1996 - 27/05/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/05/1996 - 27/05/1996	36021
Lane, Michael Peter	Director	15/04/2007 - Present	6
Gudnason, Baldur Orn	Director	16/05/2004 - 20/02/2008	7
Hjaltason, Bjarni	Director	05/08/2004 - 29/03/2007	5

Persons with Significant Control

No PSC data available.

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Description

About MARAS LINIJA (UK) LIMITED

MARAS LINIJA (UK) LIMITED is an(a) Dissolved company incorporated on 27/05/1996 with the registered office located at Eimskip, Middleplatt Road, Immingham, North East Lincolnshire DN40 1AH. 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 MARAS LINIJA (UK) LIMITED?

MARAS LINIJA (UK) LIMITED is currently Dissolved. It was registered on 27/05/1996 and dissolved on 01/04/2013.

Where is MARAS LINIJA (UK) LIMITED located?

MARAS LINIJA (UK) LIMITED is registered at Eimskip, Middleplatt Road, Immingham, North East Lincolnshire DN40 1AH.

What does MARAS LINIJA (UK) LIMITED do?

MARAS LINIJA (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARAS LINIJA (UK) LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.