MARE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03656205

Incorporation date

25/10/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

17/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/01/2010

Application to strike the company off the register

View PDF (3 pages)

12/11/2009

Director's details changed for Juergen Reissfelder on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Paul Edward Hare on 2009-10-01

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

29/06/2009

Appointment Terminated Director matthew cunliffe

View PDF (1 pages)

24/06/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

01/02/2009

Director appointed juergen reissfelder

View PDF (2 pages)

01/02/2009

Director appointed karl heinz heuss

View PDF (2 pages)

08/01/2009

Director appointed matthew christopher miles cunliffe

View PDF (3 pages)

05/01/2009

Appointment Terminated Director david king

View PDF (1 pages)

05/01/2009

Appointment Terminated Director andrew hills

View PDF (1 pages)

01/01/2009

Appointment Terminated Director david norman

View PDF (1 pages)

09/12/2008

Director appointed david anthony norman

View PDF (3 pages)

09/12/2008

Director appointed andrew paul hills

View PDF (2 pages)

09/12/2008

Director appointed mark simon tickle

View PDF (2 pages)

03/12/2008

Appointment Terminated Director sarah houghton

View PDF (1 pages)

02/12/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

02/12/2008

Appointment Terminated Director juergen reissfelder

View PDF (1 pages)

02/12/2008

Appointment Terminated Director karin einhaeuser

View PDF (1 pages)

30/06/2008

Appointment Terminated Director gary withers

View PDF (1 pages)

29/06/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

12/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

08/11/2007

Location of register of members

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (3 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New director appointed

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

04/01/2007

Return made up to 26/10/06; full list of members

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: beaufort house 15 st botolph street london EC3A 7JJ

View PDF (1 pages)

22/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/11/2004

Return made up to 26/10/04; full list of members

View PDF (3 pages)

10/11/2004

Location of register of members address changed

View PDF (0 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

30/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

27/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

15/09/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

24/03/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

05/03/2002

Registered office changed on 06/03/02 from: 75 king william street london EC4N 7EH

View PDF (1 pages)

30/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (3 pages)

13/12/2001

Director resigned

View PDF (1 pages)

29/10/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

29/10/2001

Director's particulars changed

View PDF (0 pages)

17/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (1 pages)

28/12/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

27/12/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (3 pages)

25/07/2000

Director resigned

View PDF (1 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

06/01/2000

Director resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (3 pages)

29/11/1999

Registered office changed on 30/11/99 from: 8 hill street london W1X 7FU

View PDF (1 pages)

09/11/1999

Return made up to 26/10/99; full list of members

View PDF (11 pages)

09/11/1999

Secretary resigned

View PDF (2 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

11/11/1998

Resolutions

View PDF (11 pages)

11/11/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

11/11/1998

Registered office changed on 12/11/98 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (3 pages)

11/11/1998

New director appointed

View PDF (3 pages)

11/11/1998

New director appointed

View PDF (3 pages)

04/11/1998

Certificate of change of name

View PDF (2 pages)

25/10/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cunliffe, Matthew Christopher Miles	Director	10/12/2008 - 29/06/2009	5
HALCO SECRETARIES LIMITED	Corporate Secretary	25/10/1998 - 04/11/1998	436
HALCO MANAGEMENT LIMITED	Nominee Director	25/10/1998 - 04/11/1998	174
Walsh, Michael Bernard	Director	10/12/2001 - 08/07/2004	146
King, David Neil	Director	03/10/2007 - 10/12/2008	12

Persons with Significant Control

No PSC data available.

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Description

About MARE NOMINEES LIMITED

MARE NOMINEES LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at One Cabot Square, London, E14 4QJ. There are currently 4 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 MARE NOMINEES LIMITED?

MARE NOMINEES LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 17/05/2010.

Where is MARE NOMINEES LIMITED located?

MARE NOMINEES LIMITED is registered at One Cabot Square, London, E14 4QJ.

What is the latest filing for MARE NOMINEES LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.