MARINE CROSS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03139312

Incorporation date

13/12/1995

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

21/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

28/12/2017

Liquidators' statement of receipts and payments to 2017-10-08

View PDF (15 pages)

21/12/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (14 pages)

29/10/2015

Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to C/O the Offices of Silke & Co Ltd 1st Floor the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2015-10-30

View PDF (2 pages)

22/10/2015

Statement of affairs with form 4.19

View PDF (5 pages)

22/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2015

Resolutions

View PDF (1 pages)

28/01/2015

Termination of appointment of Dmitri Dyrtchenko as a director on 2015-01-29

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (6 pages)

07/01/2015

Registered office address changed from 5Th Floor 53-54 Grosvenor Street London W1K 3HX to 53-54 Grosvenor Street London W1K 3HU on 2015-01-08

View PDF (1 pages)

07/01/2015

Director's details changed for Mr Nigel Derek James Blincow on 2014-04-08

View PDF (2 pages)

05/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (19 pages)

13/03/2014

Director's details changed for Mr Nigel Derek James Blincow on 2014-03-11

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

06/01/2014

Director's details changed for Mr Nigel Derek James Blincow on 2013-12-20

View PDF (2 pages)

10/11/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

13/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (18 pages)

03/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (20 pages)

20/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

19/12/2010

Termination of appointment of Nigel Blincow as a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

24/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

19/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Nigel Derek James Blincow on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Anatoly Valentinovich Lugovkin on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Dmitri Dyrtchenko on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Serguei Nikolaevich Kisselev on 2010-01-19

View PDF (2 pages)

10/02/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

14/01/2009

Director's change of particulars / dmitri dyrtchenko / 31/10/2008

View PDF (2 pages)

09/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/01/2007

Return made up to 14/12/06; full list of members

View PDF (8 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/01/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/04/2004

New director appointed

View PDF (2 pages)

28/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

20/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

13/01/2002

Registered office changed on 14/01/02 from: 28 tavistock street 2ND floor london WC2E 7PH

View PDF (1 pages)

13/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

30/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/1998

Ad 21/12/95-30/01/97 £ si 1000@1

View PDF (2 pages)

01/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/12/1997

Ad 18/12/96--------- £ si 999@1

View PDF (4 pages)

29/12/1997

Ad 14/12/95--------- £ si 1@1

View PDF (4 pages)

29/12/1997

Return made up to 14/12/97; full list of members

View PDF (12 pages)

02/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

27/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

Registered office changed on 28/01/97 from: 2ND floor 28 tavistock street london WC2E 7PM

View PDF (1 pages)

26/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (2 pages)

27/12/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

13/12/1995

Incorporation

View PDF (36 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MARINE CROSS SERVICES LIMITED

MARINE CROSS SERVICES LIMITED is an(a) Dissolved company incorporated on 13/12/1995 with the registered office located at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. 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 MARINE CROSS SERVICES LIMITED?

MARINE CROSS SERVICES LIMITED is currently Dissolved. It was registered on 13/12/1995 and dissolved on 21/08/2018.

Where is MARINE CROSS SERVICES LIMITED located?

MARINE CROSS SERVICES LIMITED is registered at C/O THE OFFICES OF SILKE & CO LTD, 1st Floor The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does MARINE CROSS SERVICES LIMITED do?

MARINE CROSS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARINE CROSS SERVICES LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.