MARINA HEALTH & FITNESS LIMITED

Key Data

Status

Dissolved

Company No.

02599022

Incorporation date

07/04/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1991)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (0 pages)

22/12/2010

Application to strike the company off the register

View PDF (3 pages)

19/12/2010

Statement by Directors

View PDF (1 pages)

19/12/2010

Solvency Statement dated 20/12/10

View PDF (1 pages)

19/12/2010

Statement of capital on 2010-12-20

View PDF (5 pages)

19/12/2010

Resolutions

View PDF (2 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

13/04/2010

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 2010-04-14

View PDF (1 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

04/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

17/11/2008

Director appointed gregory john hyatt

View PDF (11 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Appointment Terminated Director christopher jessop

View PDF (1 pages)

05/05/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (3 pages)

22/12/2007

New director appointed

View PDF (3 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

03/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

10/05/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

01/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

11/10/2005

Memorandum and Articles of Association

View PDF (21 pages)

21/09/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

09/05/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

09/05/2005

Director's particulars changed

View PDF (0 pages)

27/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/04/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

19/01/2004

Director resigned

View PDF (1 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

15/04/2003

Director's particulars changed

View PDF (0 pages)

29/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/04/2002

Return made up to 08/04/02; full list of members

View PDF (8 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/09/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/09/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (18 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (10 pages)

08/07/2001

Resolutions

View PDF (0 pages)

08/07/2001

Resolutions

View PDF (10 pages)

05/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (3 pages)

07/05/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

07/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

14/04/2000

Location of register of members address changed

View PDF (0 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/07/1999

Director resigned

View PDF (1 pages)

24/06/1999

Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB

View PDF (1 pages)

04/05/1999

Return made up to 08/04/99; full list of members

View PDF (0 pages)

04/05/1999

Director's particulars changed

View PDF (0 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/09/1998

Registered office changed on 25/09/98 from: quayside lodge potters road london SW6 2SY

View PDF (1 pages)

17/09/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (3 pages)

14/09/1998

New director appointed

View PDF (3 pages)

14/09/1998

New director appointed

View PDF (3 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1998

Return made up to 08/04/98; no change of members

View PDF (9 pages)

12/05/1998

Secretary's particulars changed

View PDF (0 pages)

27/05/1997

Return made up to 08/04/97; no change of members

View PDF (10 pages)

27/05/1997

Director's particulars changed

View PDF (0 pages)

14/05/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

16/05/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

23/04/1996

Return made up to 08/04/96; full list of members

View PDF (12 pages)

20/08/1995

New director appointed

View PDF (2 pages)

20/08/1995

New director appointed

View PDF (6 pages)

06/08/1995

Ad 13/07/95--------- £ si 15100@1=15100 £ ic 100000/115100

View PDF (2 pages)

06/08/1995

Nc inc already adjusted 13/07/95

View PDF (1 pages)

31/07/1995

Resolutions

View PDF (10 pages)

31/07/1995

Resolutions

View PDF (10 pages)

02/07/1995

Director resigned

View PDF (1 pages)

02/07/1995

Director resigned

View PDF (1 pages)

22/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (5 pages)

20/06/1995

Resolutions

View PDF (2 pages)

18/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1995

New director appointed

View PDF (2 pages)

24/04/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

24/04/1995

Return made up to 08/04/95; full list of members

View PDF (8 pages)

27/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/11/1994

Full accounts made up to 1993-03-31

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16/11/1994

Accounting reference date shortened from 31/03 to 31/12

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07/05/1994

Return made up to 08/04/94; no change of members

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07/05/1994

Registered office changed on 08/05/94

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15/11/1993

Full accounts made up to 1992-03-31

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26/10/1993

Return made up to 08/04/93; no change of members

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23/03/1993

Compulsory strike-off action has been discontinued

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23/03/1993

Return made up to 08/04/92; full list of members

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01/03/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/1992

Accounting reference date shortened from 30/04 to 31/03

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16/11/1992

Ad 22/11/91--------- £ si 99998@1=99998 £ ic 2/100000

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16/11/1992

Registered office changed on 17/11/92 from: 22 grosvenor square london W1X 0DY

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16/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

Director resigned;new director appointed

View PDF (0 pages)

17/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1992

Particulars of mortgage/charge

View PDF (21 pages)

08/10/1991

Certificate of change of name

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17/04/1991

Registered office changed on 18/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

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17/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

17/04/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/04/1991

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Misra, Arnu Kumar	Director	28/10/2005 - 30/11/2007	41
Williams, Christopher	Director	22/12/2004 - 30/11/2007	42
Doyle, Kevan-Peter	Director	30/11/2007 - Present	23
Beckwith, Peter Michael	Director	13/07/1995 - 19/08/1998	75
Wiseman, David Charles	Director	01/11/2005 - 30/11/2007	48

Persons with Significant Control

No PSC data available.

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Description

About MARINA HEALTH & FITNESS LIMITED

MARINA HEALTH & FITNESS LIMITED is an(a) Dissolved company incorporated on 07/04/1991 with the registered office located at 40-44 Coombe Road, New Malden, Surrey KT3 4QF. 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 MARINA HEALTH & FITNESS LIMITED?

MARINA HEALTH & FITNESS LIMITED is currently Dissolved. It was registered on 07/04/1991 and dissolved on 25/04/2011.

Where is MARINA HEALTH & FITNESS LIMITED located?

MARINA HEALTH & FITNESS LIMITED is registered at 40-44 Coombe Road, New Malden, Surrey KT3 4QF.

What does MARINA HEALTH & FITNESS LIMITED do?

MARINA HEALTH & FITNESS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MARINA HEALTH & FITNESS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.