MARINADE LIMITED

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MARINADE LIMITED

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Key Data

Status

Dissolved

Company No.

01679995Copy
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Incorporation date

19/11/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DLCopy
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See on map
Latest events (Record since 06/11/1986)
dot icon03/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2024
First Gazette notice for voluntary strike-off
dot icon04/09/2024
Application to strike the company off the register
dot icon14/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/08/2023
Change of details for Mr Ake Georg Nilson as a person with significant control on 2023-08-25
dot icon25/08/2023
Secretary's details changed for Ingrid Margareta Nilson on 2023-08-25
dot icon25/08/2023
Director's details changed for Mr Ake Georg Nilson on 2023-08-25
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/08/2021
Registered office address changed from Christchurch House Upper George Street Luton Beds LU1 2RS to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2021-08-03
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon19/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon12/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon04/11/2010
Register(s) moved to registered inspection location
dot icon04/11/2010
Register inspection address has been changed
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon05/11/2009
Director's details changed for Ake Georg Nilson on 2009-11-05
dot icon05/11/2009
Director's details changed for Judith Anne King on 2009-11-05
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/10/2008
Return made up to 20/10/08; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/11/2007
Accounts for a small company made up to 2006-12-31
dot icon24/10/2007
Return made up to 20/10/07; full list of members
dot icon31/10/2006
Return made up to 20/10/06; full list of members
dot icon10/10/2006
Accounts for a small company made up to 2005-12-31
dot icon26/10/2005
Return made up to 20/10/05; full list of members
dot icon04/10/2005
Accounts for a small company made up to 2004-12-31
dot icon11/11/2004
Return made up to 20/10/04; full list of members
dot icon03/09/2004
Accounts for a small company made up to 2003-12-31
dot icon30/10/2003
Return made up to 20/10/03; full list of members
dot icon16/09/2003
Accounts for a small company made up to 2002-12-31
dot icon25/10/2002
Return made up to 20/10/02; full list of members
dot icon16/08/2002
Accounts for a small company made up to 2001-12-31
dot icon08/11/2001
Return made up to 20/10/01; full list of members
dot icon18/06/2001
Accounts for a small company made up to 2000-12-31
dot icon06/11/2000
Return made up to 20/10/00; full list of members
dot icon07/03/2000
Accounts for a small company made up to 1999-12-31
dot icon08/11/1999
Return made up to 20/10/99; full list of members
dot icon24/03/1999
Accounts for a small company made up to 1998-12-31
dot icon26/10/1998
Return made up to 20/10/98; no change of members
dot icon15/07/1998
Accounts for a small company made up to 1997-12-31
dot icon02/11/1997
Return made up to 20/10/97; full list of members
dot icon24/10/1997
Accounts for a small company made up to 1996-12-31
dot icon20/10/1997
New director appointed
dot icon26/10/1996
Return made up to 20/10/96; no change of members
dot icon14/10/1996
Accounts for a small company made up to 1995-12-31
dot icon07/11/1995
Return made up to 20/10/95; no change of members
dot icon18/07/1995
Accounts for a small company made up to 1994-12-31
dot icon14/10/1994
Return made up to 20/10/94; full list of members
dot icon12/08/1994
Accounts for a small company made up to 1993-12-31
dot icon16/11/1993
Return made up to 20/10/93; no change of members
dot icon08/11/1993
Accounts for a small company made up to 1992-12-31
dot icon22/12/1992
Return made up to 20/10/92; no change of members
dot icon06/11/1992
Accounts for a small company made up to 1991-12-31
dot icon07/01/1992
Return made up to 20/10/91; full list of members
dot icon04/12/1991
Accounts for a small company made up to 1990-12-31
dot icon09/05/1991
New secretary appointed;director resigned
dot icon09/05/1991
Director resigned
dot icon05/11/1990
Return made up to 13/06/90; full list of members
dot icon01/08/1990
Accounts for a small company made up to 1989-12-31
dot icon01/08/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon28/06/1990
New director appointed
dot icon10/01/1990
Full accounts made up to 1988-12-31
dot icon10/01/1990
Return made up to 20/10/89; full list of members
dot icon18/10/1989
Wd 10/10/89 ad 15/05/89--------- £ si 9900@1=9900 £ ic 100/10000
dot icon18/10/1989
Nc inc already adjusted
dot icon18/10/1989
Resolutions
dot icon12/10/1989
Director resigned;new director appointed
dot icon28/11/1988
Return made up to 19/09/88; full list of members
dot icon28/11/1988
Full accounts made up to 1987-12-31
dot icon28/11/1988
Return made up to 31/12/87; full list of members
dot icon02/02/1988
Registered office changed on 02/02/88 from: cardiff house cardiff road luton beds LU1 1QB
dot icon10/07/1987
Return made up to 31/12/86; full list of members
dot icon10/07/1987
Accounts made up to 1986-12-31
dot icon06/11/1986
Full accounts made up to 1984-12-31
dot icon06/11/1986
Full accounts made up to 1983-12-31
dot icon06/11/1986
Full accounts made up to 1985-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
12/10/2024
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
135.36K
-
0.00
411.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARINADE LIMITED

MARINADE LIMITED is a Dissolved company incorporated on 19/11/1982 with the registered office located at 260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There is currently no 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 MARINADE LIMITED?

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MARINADE LIMITED is currently Dissolved. It was registered on 19/11/1982 and dissolved on 03/12/2024.

Where is MARINADE LIMITED located?

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MARINADE LIMITED is registered at 260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does MARINADE LIMITED do?

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MARINADE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MARINADE LIMITED?

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The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.