MARINA RETRO LIMITED

Key Data

Status

Dissolved

Company No.

04820644

Incorporation date

02/07/2003

Size

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2014

Application to strike the company off the register

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

18/01/2014

Director's details changed for Miss Wendy Phipps on 2013-06-29

View PDF (2 pages)

18/01/2014

Secretary's details changed for Miss Wendy Phipps on 2013-06-29

View PDF (1 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

01/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/09/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

23/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

22/09/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (11 pages)

29/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

29/09/2010

Appointment of Miss Wendy Phipps as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of Hamilton Phipps as a secretary

View PDF (1 pages)

29/09/2010

Director's details changed for Marina Daisy Phipps on 2010-04-01

View PDF (2 pages)

30/06/2010

Appointment of Miss Wendy Phipps as a director

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/07/2009

Appointment terminate, secretary wendy phipps logged form

View PDF (2 pages)

06/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

06/07/2009

Appointment terminated secretary wendy phipps

View PDF (1 pages)

01/07/2009

Secretary appointed hamilton phipps

View PDF (3 pages)

05/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/10/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

21/06/2007

Return made up to 03/07/05; no change of members

View PDF (6 pages)

20/02/2007

Return made up to 03/07/06; no change of members

View PDF (6 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/11/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

29/10/2004

Registered office changed on 30/10/04 from: 148 maidstone road chatham kent ME4 6EN

View PDF (1 pages)

18/10/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Registered office changed on 26/08/03 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB

View PDF (1 pages)

25/08/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

02/07/2003

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Grant Secretaries Limited	Nominee Secretary	02/07/2003 - 14/08/2003	695
Grant Directors Limited	Nominee Director	02/07/2003 - 14/08/2003	697
Farthing, Wendy	Secretary	31/03/2010 - Present	-
Phipps, Hamilton	Secretary	31/03/2008 - 30/03/2010	-
Farthing, Wendy	Director	31/03/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARINA RETRO LIMITED

MARINA RETRO LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at 148 Maidstone Road, Chatham, Kent ME4 6EN. 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 RETRO LIMITED?

MARINA RETRO LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 06/04/2015.

Where is MARINA RETRO LIMITED located?

MARINA RETRO LIMITED is registered at 148 Maidstone Road, Chatham, Kent ME4 6EN.

What does MARINA RETRO LIMITED do?

MARINA RETRO LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for MARINA RETRO LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.