MARINE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03504952

Incorporation date

04/02/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

07/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2015

Application to strike the company off the register

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

05/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

23/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

10/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

06/08/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

10/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

14/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

07/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Michael Frederick Jeffries on 2010-03-25

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

22/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

10/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

13/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

13/02/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

13/02/2007

Location of debenture register

View PDF (1 pages)

13/02/2007

Location of register of members

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: 24A kings parade newport south wales NP20 2DN

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: 6 granville lane newport gwent NP20 2AL

View PDF (1 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

15/03/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

08/02/2006

Registered office changed on 09/02/06 from: 114 lower dock street newport monmouthshire NP20 2AF

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

14/02/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

06/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

12/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

01/02/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (14 pages)

30/03/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

01/01/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

13/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

09/08/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (3 pages)

17/04/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

22/11/2000

Resolutions

View PDF (1 pages)

22/11/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (4 pages)

27/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (4 pages)

28/11/1999

Resolutions

View PDF (1 pages)

26/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/10/1999

Registered office changed on 27/10/99 from: ysguborwen usk monmouthshire NP5 1LV

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Registered office changed on 14/04/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

13/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

25/03/1998

Certificate of change of name

View PDF (3 pages)

18/03/1998

Certificate of change of name

View PDF (3 pages)

04/02/1998

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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	04/02/1998 - 30/03/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	04/02/1998 - 30/03/1998	3353
Davies, Edward Thomas	Director	30/03/1998 - 14/10/1999	12
Davies, Edward Thomas	Secretary	30/03/1998 - 14/10/1999	-
Jeffries, Michael Frederick	Director	30/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARINE SECURITIES LIMITED

MARINE SECURITIES LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at 24a Kings Parade, Newport, South Wales NP20 2DN. 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 SECURITIES LIMITED?

MARINE SECURITIES LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 07/03/2016.

Where is MARINE SECURITIES LIMITED located?

MARINE SECURITIES LIMITED is registered at 24a Kings Parade, Newport, South Wales NP20 2DN.

What does MARINE SECURITIES LIMITED do?

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

What is the latest filing for MARINE SECURITIES LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.