MARINA GRANT LIMITED

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MARINA GRANT LIMITED

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Key Data

Status

Dissolved

Company No.

04559957

Incorporation date

10/10/2002

Size

-

Contacts

Registered address

Registered address

44 Wheathill Road, Anerley, London SE20 7XHCopy
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Latest events (Record since 10/10/2002)
dot icon19/11/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/08/2012
First Gazette notice for voluntary strike-off
dot icon29/07/2012
Application to strike the company off the register
dot icon22/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon18/01/2012
Registered office address changed from Suite 14 Zeal House 8 Deer Park Road London SW19 3GY on 2012-01-19
dot icon18/01/2012
Appointment of Mr Robert Alan Stenning as a secretary on 2012-01-19
dot icon18/01/2012
Appointment of Mr Robert Alan Stenning as a director on 2012-01-19
dot icon18/01/2012
Termination of appointment of Marina May Helen Grant as a director on 2012-01-19
dot icon09/01/2012
Annual return made up to 2011-10-11 with full list of shareholders
dot icon12/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon12/10/2010
Director's details changed for Marina May Helen Grant on 2010-10-11
dot icon24/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon14/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon14/10/2009
Register inspection address has been changed
dot icon14/10/2009
Director's details changed for Marina May Helen Grant on 2009-10-11
dot icon20/07/2009
Appointment Terminated Secretary robert stenning
dot icon25/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon07/12/2008
Return made up to 11/10/08; full list of members
dot icon07/12/2008
Secretary's Change of Particulars / robert stenning / 31/03/2008 / HouseName/Number was: , now: 44; Street was: 43 high street, now: wheathill road; Post Town was: west wickham, now: anerley; Region was: kent, now: london; Post Code was: BR4 0LR, now: SE20 7XH
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon18/12/2007
Return made up to 11/10/07; full list of members
dot icon18/12/2007
Secretary's particulars changed;director's particulars changed
dot icon17/04/2007
Registered office changed on 18/04/07 from: 43 high street west wickham kent BR3 0LR
dot icon15/04/2007
Certificate of change of name
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/11/2006
Return made up to 11/10/06; full list of members
dot icon19/01/2006
Registered office changed on 20/01/06 from: 22 bucknall way beckenham kent BR3 3XN
dot icon24/10/2005
Return made up to 11/10/05; full list of members
dot icon04/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/10/2004
Return made up to 11/10/04; full list of members
dot icon21/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/10/2003
Return made up to 11/10/03; full list of members
dot icon17/10/2003
Secretary's particulars changed
dot icon02/09/2003
Particulars of mortgage/charge
dot icon29/06/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon07/11/2002
Director resigned
dot icon07/11/2002
Secretary resigned
dot icon29/10/2002
New secretary appointed
dot icon29/10/2002
New director appointed
dot icon28/10/2002
Registered office changed on 29/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
dot icon10/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Corporate Director
10/10/2002 - 10/10/2002
1419
RM REGISTRARS LIMITED
Corporate Secretary
10/10/2002 - 10/10/2002
1740
Stenning, Robert Alan
Secretary
23/10/2002 - 20/07/2009
-
Grant, Marina May Helen
Director
23/10/2002 - 18/01/2012
-
Stenning, Robert Alan
Director
18/01/2012 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MARINA GRANT LIMITED

MARINA GRANT LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at 44 Wheathill Road, Anerley, London SE20 7XH. 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 MARINA GRANT LIMITED?

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MARINA GRANT LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 19/11/2012.

Where is MARINA GRANT LIMITED located?

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MARINA GRANT LIMITED is registered at 44 Wheathill Road, Anerley, London SE20 7XH.

What does MARINA GRANT LIMITED do?

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MARINA GRANT LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MARINA GRANT LIMITED?

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The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.