MARINAPOWER ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

02034605

Incorporation date

06/07/1986

Size

Total Exemption Small

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1986)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

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24/02/2015

Application to strike the company off the register

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13/08/2014

Total exemption small company accounts made up to 2013-10-31

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12/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

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30/07/2013

Total exemption small company accounts made up to 2012-10-31

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30/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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13/08/2012

Particulars of a mortgage or charge / charge no: 1

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01/08/2012

Total exemption small company accounts made up to 2011-10-31

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16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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20/07/2011

Total exemption small company accounts made up to 2010-10-31

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10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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10/01/2011

Director's details changed for David Wilson Mclean on 2009-10-01

View PDF (2 pages)

13/07/2010

Total exemption small company accounts made up to 2009-10-31

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25/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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25/03/2010

Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2010-03-26

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16/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

18/02/2009

Return made up to 31/12/08; full list of members

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09/12/2008

Secretary's change of particulars / katie mclean / 11/11/2008

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08/07/2008

Total exemption small company accounts made up to 2007-10-31

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29/01/2008

Return made up to 31/12/07; full list of members

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13/08/2007

Total exemption small company accounts made up to 2006-10-31

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24/01/2007

Return made up to 31/12/06; full list of members

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19/01/2006

Total exemption small company accounts made up to 2005-10-31

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08/01/2006

Return made up to 31/12/05; full list of members

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

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21/03/2005

Return made up to 31/12/04; full list of members

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21/03/2005

Director's particulars changed

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21/03/2005

Secretary's particulars changed

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13/12/2004

Registered office changed on 14/12/04 from: morlem & scott accounting enterprise house ocean village southampton hampshire SO14 3XB

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07/06/2004

Total exemption small company accounts made up to 2003-10-31

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18/02/2004

Return made up to 31/12/03; full list of members

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18/02/2004

Location of debenture register address changed

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18/02/2004

Location of register of members

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18/02/2004

Location of register of directors' interests

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18/02/2004

Location of debenture register

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14/12/2003

Registered office changed on 15/12/03 from: charter court third avenue southampton hampshire SO15 0AP

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24/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

16/02/2003

Secretary's particulars changed

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16/02/2003

Director's particulars changed

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26/01/2003

Return made up to 31/12/02; full list of members

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29/10/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

20/02/2002

Return made up to 31/12/01; full list of members

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02/09/2001

Total exemption full accounts made up to 2000-10-31

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24/07/2001

Return made up to 31/12/00; full list of members

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24/07/2001

Secretary's particulars changed

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24/07/2001

Director's particulars changed

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16/03/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

23/02/2000

Return made up to 31/12/99; no change of members

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23/02/2000

Director's particulars changed

View PDF (1 pages)

10/11/1999

Secretary resigned

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10/11/1999

New secretary appointed

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01/07/1999

Full accounts made up to 1998-10-31

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16/12/1998

Return made up to 31/12/98; full list of members

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06/12/1998

Director's particulars changed

View PDF (1 pages)

09/06/1998

Secretary resigned

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09/06/1998

Director resigned

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09/06/1998

New secretary appointed

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30/04/1998

Full accounts made up to 1997-10-31

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13/01/1998

Return made up to 31/12/97; full list of members

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23/04/1997

Full accounts made up to 1996-10-31

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05/03/1997

Return made up to 31/12/96; full list of members

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31/10/1996

Accounts for a small company made up to 1995-10-31

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19/10/1996

Director resigned

View PDF (1 pages)

19/10/1996

New director appointed

View PDF (2 pages)

07/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

07/09/1995

Full accounts made up to 1994-10-31

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08/01/1995

Return made up to 31/12/94; no change of members

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10/12/1994

Director's particulars changed

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07/12/1994

Accounts for a small company made up to 1993-10-31

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03/02/1994

Return made up to 31/12/93; full list of members

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02/09/1993

Full accounts made up to 1992-10-31

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03/01/1993

Return made up to 31/12/92; no change of members

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08/09/1992

Full accounts made up to 1991-10-31

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26/01/1992

Return made up to 31/12/91; full list of members

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03/10/1991

Full accounts made up to 1990-10-31

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28/06/1991

Return made up to 31/12/90; full list of members

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20/01/1991

Registered office changed on 21/01/91 from: london house high street cranleigh surrey GU6 8AJ

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13/08/1990

Full accounts made up to 1989-10-31

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13/08/1990

Return made up to 31/12/89; full list of members

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04/12/1989

Full accounts made up to 1988-10-31

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26/07/1989

Return made up to 31/12/88; full list of members

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12/05/1988

Full accounts made up to 1987-10-31

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20/04/1988

Return made up to 18/01/88; full list of members

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07/01/1987

Accounting reference date notified as 31/10

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14/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1986

Registered office changed on 15/07/86 from: 84 temple chambers temple avenue london EC4Y ohp

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06/07/1986

Certificate of Incorporation

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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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Mclean, David Wilson	Director	28/09/1996 - Present	-
Roese-Mclean, Katie	Secretary	25/06/1999 - Present	-
Mclean, Janet	Secretary	17/04/1998 - 25/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MARINAPOWER ELECTRICAL LIMITED

MARINAPOWER ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 06/07/1986 with the registered office located at Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJ. 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 MARINAPOWER ELECTRICAL LIMITED?

MARINAPOWER ELECTRICAL LIMITED is currently Dissolved. It was registered on 06/07/1986 and dissolved on 22/06/2015.

Where is MARINAPOWER ELECTRICAL LIMITED located?

MARINAPOWER ELECTRICAL LIMITED is registered at Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJ.

What does MARINAPOWER ELECTRICAL LIMITED do?

MARINAPOWER ELECTRICAL LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for MARINAPOWER ELECTRICAL LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.