MARINECALM LIMITED

Key Data

Status

Dissolved

Company No.

06619943

Incorporation date

12/06/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

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10/10/2012

Application to strike the company off the register

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19/09/2012

Accounts for a dormant company made up to 2011-06-30

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10/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

19/04/2011

Accounts for a dormant company made up to 2010-06-30

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13/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

13/06/2010

Director's details changed for Mr Georgios Kyriazakos on 2010-06-13

View PDF (2 pages)

13/06/2010

Secretary's details changed for Fides Secretaries Limited on 2010-06-13

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02/09/2009

Accounts made up to 2009-06-30

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21/06/2009

Return made up to 13/06/09; full list of members

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01/10/2008

Appointment Terminated Director fenchurch marine services LIMITED

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22/09/2008

Director appointed mr georgios kyriazakos

View PDF (1 pages)

22/09/2008

Appointment Terminated Director fenchurch marine services LIMITED

View PDF (1 pages)

06/08/2008

Ad 13/06/08 gbp si 999@1=999 gbp ic 1/1000

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16/06/2008

Secretary appointed fides secretaries LIMITED

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16/06/2008

Registered office changed on 17/06/2008 from 2ND floor 93A rivington street london EC2A 3AY

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16/06/2008

Director appointed fenchurch marine services LIMITED

View PDF (1 pages)

16/06/2008

Director appointed fenchurch marine services LIMITED

View PDF (1 pages)

16/06/2008

Appointment Terminated Director chalfen nominees LIMITED

View PDF (1 pages)

16/06/2008

Appointment Terminated Secretary chalfen secretaries LIMITED

View PDF (1 pages)

12/06/2008

Incorporation

View PDF (9 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
FIDES SECRETARIES LIMITED	Corporate Secretary	13/06/2008 - Present	442
CHALFEN SECRETARIES LIMITED	Corporate Secretary	13/06/2008 - 13/06/2008	622
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	13/06/2008 - 23/09/2008	8
Kyriazakos, Georgios	Director	23/09/2008 - Present	-
CHALFEN NOMINEES LIMITED	Corporate Director	13/06/2008 - 13/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MARINECALM LIMITED

MARINECALM LIMITED is an(a) Dissolved company incorporated on 12/06/2008 with the registered office located at Enterprise House, 113/115 George Lane, London E18 1AB. 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 MARINECALM LIMITED?

MARINECALM LIMITED is currently Dissolved. It was registered on 12/06/2008 and dissolved on 04/02/2013.

Where is MARINECALM LIMITED located?

MARINECALM LIMITED is registered at Enterprise House, 113/115 George Lane, London E18 1AB.

What does MARINECALM LIMITED do?

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

What is the latest filing for MARINECALM LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.