MARINE OIL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03390547

Incorporation date

22/06/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

23/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-07-16

View PDF (4 pages)

23/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-05-20

View PDF (7 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

12/04/2010

Statement of affairs with form 4.19

View PDF (5 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Resolutions

View PDF (1 pages)

25/03/2010

Registered office address changed from The Old Trading House Third Floor 15 Northburgh Street London EC1V 0JR on 2010-03-26

View PDF (2 pages)

12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (4 pages)

11/02/2010

Annual return made up to 2008-06-23 with full list of shareholders

View PDF (8 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2008

Director's Change of Particulars / robin sargeant / 21/11/2008 / Occupation was: oil broker, now: oil broker

View PDF (1 pages)

25/11/2008

Director's Change of Particulars / william wakeling / 21/11/2008 / HouseName/Number was: , now: 5; Street was: 5 park farm road, now: park farm road; Occupation was: oil broker, now: oil broker

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/11/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/11/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/10/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

01/10/2006

Full accounts made up to 2004-03-31

View PDF (15 pages)

30/06/2005

Return made up to 23/06/05; no change of members

View PDF (7 pages)

30/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/2005

Location of register of members address changed

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19/06/2005

Return made up to 23/06/04; no change of members

View PDF (8 pages)

23/02/2005

Full accounts made up to 2003-03-31

View PDF (16 pages)

24/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

03/03/2004

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

16/07/2003

Return made up to 23/06/03; full list of members

View PDF (9 pages)

16/07/2003

Director resigned

View PDF (1 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

13/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/11/2002

Location of register of members

View PDF (1 pages)

12/11/2002

Registered office changed on 13/11/02 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

04/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

12/02/2002

Return made up to 23/06/01; full list of members; amend

View PDF (7 pages)

12/02/2002

Ad 31/03/01--------- us$ si 499997@1

View PDF (2 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

30/01/2002

Resolutions

View PDF (0 pages)

30/01/2002

Resolutions

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30/01/2002

Resolutions

View PDF (1 pages)

30/01/2002

Us$ nc 0/1000000 31/03/01

View PDF (1 pages)

30/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

26/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

26/07/2001

Location of register of members

View PDF (1 pages)

26/07/2001

Registered office changed on 27/07/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

19/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Return made up to 23/06/00; full list of members

View PDF (11 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

22/12/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/06/1999

Return made up to 23/06/99; full list of members

View PDF (11 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

14/12/1998

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

05/07/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

05/07/1998

Return made up to 23/06/98; full list of members

View PDF (10 pages)

13/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (2 pages)

21/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Certificate of change of name

View PDF (2 pages)

16/07/1997

Registered office changed on 17/07/97 from: 120 east road london N1 6AA

View PDF (1 pages)

22/06/1997

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/06/1997 - 10/07/1997	9278
Hallmark Registrars Limited	Nominee Director	22/06/1997 - 10/07/1997	8288
Twitchen, Charles David	Director	01/09/1997 - 25/07/2002	2
Speer, Eileen Mary	Director	01/09/1997 - 27/02/2003	2
Hopwood, Anthony Phillip	Director	10/07/1997 - 08/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MARINE OIL TRADING LIMITED

MARINE OIL TRADING LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at C/O MESSRS ELLIOT, WOOLFE & ROSE, 1st Floor Equity House 128-136 High Street, Edgware, Middx HA8 7TT. 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 OIL TRADING LIMITED?

MARINE OIL TRADING LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 23/10/2013.

Where is MARINE OIL TRADING LIMITED located?

MARINE OIL TRADING LIMITED is registered at C/O MESSRS ELLIOT, WOOLFE & ROSE, 1st Floor Equity House 128-136 High Street, Edgware, Middx HA8 7TT.

What does MARINE OIL TRADING LIMITED do?

MARINE OIL TRADING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARINE OIL TRADING LIMITED?

The latest filing was on 23/10/2013: Final Gazette dissolved following liquidation.