MARINE FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02540876

Incorporation date

17/09/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1990)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2014

Application to strike the company off the register

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

26/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

18/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

18/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

06/01/2011

Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 2011-01-07

View PDF (1 pages)

07/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Mr Gerald Leon Tedder on 2010-09-18

View PDF (2 pages)

13/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

06/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

25/11/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

18/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

17/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

05/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

12/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

06/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

28/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

23/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

25/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

28/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

25/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

08/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

13/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

18/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1999-09-30

View PDF (7 pages)

06/10/1999

Return made up to 18/09/99; full list of members

View PDF (7 pages)

27/09/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (7 pages)

23/09/1998

Return made up to 18/09/98; no change of members

View PDF (5 pages)

20/07/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

16/11/1997

Return made up to 18/09/97; no change of members

View PDF (5 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

10/10/1996

Return made up to 18/09/96; full list of members

View PDF (7 pages)

15/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

11/02/1996

Director resigned

View PDF (1 pages)

27/09/1995

Return made up to 18/09/95; no change of members

View PDF (6 pages)

21/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

28/09/1994

Return made up to 18/09/94; full list of members

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05/09/1994

Director resigned

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09/06/1994

Amended full accounts made up to 1993-09-30

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28/04/1994

New director appointed

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25/04/1994

Director resigned

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27/02/1994

Full accounts made up to 1993-09-30

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22/11/1993

New director appointed

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21/10/1993

Return made up to 18/09/93; no change of members

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24/02/1993

Full accounts made up to 1992-09-30

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24/02/1993

Secretary resigned;new secretary appointed;director resigned

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29/09/1992

Return made up to 18/09/92; no change of members

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02/02/1992

New director appointed

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22/01/1992

Registered office changed on 23/01/92 from: 22/23 gayfere street london SW1P 3HP

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08/01/1992

Full accounts made up to 1991-09-30

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22/09/1991

Return made up to 18/09/91; full list of members

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08/10/1990

Ad 18/09/90--------- £ si 98@1=98 £ ic 2/100

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08/10/1990

Accounting reference date notified as 30/09

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23/09/1990

Secretary resigned

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17/09/1990

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Tedder, Gerald Leon	Director	18/04/1994 - Present	3
Tedder, Gerald Leon	Director	01/10/1993 - 01/10/1993	3
Allen, Anthony James	Director	03/02/1992 - 10/08/1994	5
Allen, Diana Jane	Secretary	03/02/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARINE FINANCIAL MANAGEMENT LIMITED

MARINE FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/09/1990 with the registered office located at 1st Floor, 24/25 New Bond Street, London W1S 2RR. 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 MARINE FINANCIAL MANAGEMENT LIMITED?

MARINE FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/09/1990 and dissolved on 27/10/2014.

Where is MARINE FINANCIAL MANAGEMENT LIMITED located?

MARINE FINANCIAL MANAGEMENT LIMITED is registered at 1st Floor, 24/25 New Bond Street, London W1S 2RR.

What does MARINE FINANCIAL MANAGEMENT LIMITED do?

MARINE FINANCIAL MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARINE FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.