MARINE ONE LIMITED

Key Data

Status

Dissolved

Company No.

04567498

Incorporation date

17/10/2002

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

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13/01/2016

Application to strike the company off the register

View PDF (3 pages)

21/12/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

02/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

25/07/2014

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

View PDF (6 pages)

04/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

14/07/2013

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

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

05/11/2012

Director's details changed for Clifford Anthony Southwood on 2012-10-18

View PDF (2 pages)

05/11/2012

Director's details changed for Damaris Veronique Hockey Blanc on 2012-10-18

View PDF (2 pages)

25/07/2012

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

View PDF (5 pages)

13/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (14 pages)

06/10/2011

Registered office address changed from Parkway House 1 Pityme Business Centre St Minver Wadebridge Cornwall PL27 6PH on 2011-10-07

View PDF (2 pages)

24/07/2011

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

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-18

View PDF (14 pages)

21/07/2010

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

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (14 pages)

11/06/2009

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

View PDF (5 pages)

18/12/2008

Return made up to 18/10/08; no change of members

View PDF (4 pages)

18/08/2008

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

View PDF (5 pages)

08/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

07/08/2007

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

View PDF (5 pages)

10/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

22/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

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

View PDF (5 pages)

03/01/2006

Return made up to 18/10/05; full list of members

View PDF (7 pages)

30/08/2005

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

View PDF (5 pages)

25/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

16/08/2004

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

View PDF (4 pages)

27/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

21/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Ad 18/10/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/11/2002

Registered office changed on 13/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

17/10/2002

Incorporation

View PDF (14 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
RM REGISTRARS LIMITED	Corporate Secretary	17/10/2002 - 17/10/2002	1740
RM NOMINEES LIMITED	Corporate Director	17/10/2002 - 17/10/2002	1419
Southwood, Clifford Anthony	Director	17/10/2002 - Present	-
Hockey Blanc, Damaris Veronique	Secretary	17/10/2002 - Present	-
Hockey Blanc, Damaris Veronique	Director	17/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARINE ONE LIMITED

MARINE ONE LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 1a Eddystone Road, Wadebridge, Cornwall PL27 7AL. 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 ONE LIMITED?

MARINE ONE LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 11/04/2016.

Where is MARINE ONE LIMITED located?

MARINE ONE LIMITED is registered at 1a Eddystone Road, Wadebridge, Cornwall PL27 7AL.

What does MARINE ONE LIMITED do?

MARINE ONE LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for MARINE ONE LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.