MARINE HOLDING & CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03904215

Incorporation date

10/01/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2010

Termination of appointment of Seema Khan as a director

View PDF (1 pages)

05/07/2010

Application to strike the company off the register

View PDF (3 pages)

05/07/2010

Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 2010-07-06

View PDF (2 pages)

28/06/2010

Appointment of Mrs Seema Khan as a director

View PDF (2 pages)

18/04/2010

Termination of appointment of Barry Peskin as a director

View PDF (1 pages)

18/04/2010

Termination of appointment of Hanover Corporate Management Limited as a director

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

26/10/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

29/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

30/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

10/09/2008

Director appointed barry peskin

View PDF (4 pages)

17/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

21/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

06/03/2007

Registered office changed on 07/03/07 from: 15 hanover square, london, W1S 1HS

View PDF (1 pages)

14/02/2007

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

31/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

27/03/2006

Registered office changed on 28/03/06 from: 15 hanover square, london, W1S 1HS

View PDF (1 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (4 pages)

19/03/2006

New secretary appointed

View PDF (2 pages)

12/03/2006

Registered office changed on 13/03/06 from: 6TH floor east, 30 st james's street, london, SW1A 1HB

View PDF (1 pages)

17/01/2006

Return made up to 11/01/06; full list of members

View PDF (6 pages)

21/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

17/01/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

17/01/2005

Registered office changed on 18/01/05

View PDF (0 pages)

13/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

17/01/2004

Return made up to 11/01/04; full list of members

View PDF (6 pages)

17/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

01/07/2003

Registered office changed on 02/07/03 from: 80 brook street, mayfair london, W1K 5DD

View PDF (1 pages)

16/01/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

24/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

21/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

11/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

27/08/2001

New director appointed

View PDF (3 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Registered office changed on 28/08/01 from: 19 hanover square, london, W1R 9DA

View PDF (1 pages)

23/01/2001

Return made up to 11/01/01; full list of members

View PDF (5 pages)

22/03/2000

Ad 17/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARINE HOLDING & CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Last made up date

30/01/2009

Next account date

30/01/2010

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/01/2000 - 19/01/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/01/2000 - 19/01/2000	67500
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	15/03/2006 - Present	77
HANOVER CORPORATE MANAGEMENT LIMITED	Corporate Director	15/03/2006 - 18/03/2010	71
HANOVER CORPORATE MANAGEMENT LIMITED	Corporate Director	19/01/2000 - 22/08/2001	71

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARINE HOLDING & CONSULTING LIMITED

MARINE HOLDING & CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at 3rd Floor 12 Gough Square, London EC4A 3DW. There is currently 1 active director 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 HOLDING & CONSULTING LIMITED?

MARINE HOLDING & CONSULTING LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 25/10/2010.

Where is MARINE HOLDING & CONSULTING LIMITED located?

MARINE HOLDING & CONSULTING LIMITED is registered at 3rd Floor 12 Gough Square, London EC4A 3DW.

What does MARINE HOLDING & CONSULTING LIMITED do?

MARINE HOLDING & CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARINE HOLDING & CONSULTING LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.