MARINE PARADE LIMITED

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Key Data

Status

Dissolved

Company No.

03549875

Incorporation date

20/04/1998

Size

-

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

31/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/03/2008

Liquidators' statement of receipts and payments to 2008-08-19

View PDF (5 pages)

26/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/08/2007

Registered office changed on 07/08/07 from: albany house 18 theydon road london E5 9NZ

View PDF (1 pages)

04/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2004

Registered office changed on 01/09/04 from: c/o gifford smith & co 20-22 marlborough place brighton east sussex BN1 1UB

View PDF (1 pages)

24/08/2004

Statement of affairs

View PDF (6 pages)

24/08/2004

Resolutions

View PDF (1 pages)

24/08/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2004

Return made up to 21/04/04; no change of members

View PDF (6 pages)

28/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

29/05/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

24/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

20/01/2003

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

07/05/2002

Return made up to 21/04/02; no change of members

View PDF (6 pages)

25/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (5 pages)

02/10/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

23/09/2001

New secretary appointed

View PDF (2 pages)

23/09/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

08/11/2000

Registered office changed on 09/11/00 from: 30 sherwood avenue london E18 1PB

View PDF (1 pages)

04/07/2000

Return made up to 21/04/00; full list of members

View PDF (8 pages)

16/04/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

14/02/2000

Ad 05/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/06/1999

Secretary's particulars changed

View PDF (1 pages)

23/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

Registered office changed on 01/05/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Incorporation

View PDF (16 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

29/04/2003

Last change occurred

29/04/2003

Accounts

Last made up date

29/04/2003

Next account date

29/04/2004

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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

6

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	20/04/1998 - 20/04/1998	1005
Luciene James Limited	Nominee Director	20/04/1998 - 20/04/1998	1220
Freeland, Adam Charles Wood	Director	20/04/1998 - Present	4
Henley, Marie	Secretary	15/08/2001 - Present	-
Bukbardis, Silvio	Secretary	19/06/2001 - 15/08/2001	-

Persons with Significant Control

0

No PSC data available.

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Description

About MARINE PARADE LIMITED

MARINE PARADE LIMITED is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at 6th Floor, 2 Balcombe Street, London NW1 6NW. 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 PARADE LIMITED?

MARINE PARADE LIMITED is currently Dissolved. It was registered on 20/04/1998 and dissolved on 31/08/2016.

Where is MARINE PARADE LIMITED located?

MARINE PARADE LIMITED is registered at 6th Floor, 2 Balcombe Street, London NW1 6NW.

What does MARINE PARADE LIMITED do?

MARINE PARADE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for MARINE PARADE LIMITED?

The latest filing was on 31/08/2016: Final Gazette dissolved following liquidation.