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MARINEFORD LIMITED

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MARINEFORD LIMITED

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Key Data

Status

Dissolved

Company No.

04476491

Incorporation date

02/07/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Enterprise House, 113-115 George Lane, London E18 1ABCopy
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See on map
Latest events (Record since 03/07/2002)
dot icon27/02/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/12/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon31/08/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (3 pages)
dot icon31/08/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon27/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon03/08/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2015
Previous accounting period extended from 2014-07-31 to 2015-01-31
View PDF (1 pages)
dot icon09/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Registration of charge 044764910001
View PDF (25 pages)
dot icon23/04/2014
Registration of charge 044764910002
View PDF (10 pages)
dot icon14/02/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon16/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon18/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon21/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon13/09/2010
Appointment of Miss. Stavvi Kanaris as a director
View PDF (2 pages)
dot icon29/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2010
Secretary's details changed for Fides Secretaries Limited on 2010-07-03
View PDF (2 pages)
dot icon29/07/2010
Director's details changed for Fenchurch Marine Services Limited on 2010-07-03
View PDF (2 pages)
dot icon02/09/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon06/07/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon18/07/2008
Return made up to 03/07/08; full list of members
View PDF (3 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon20/07/2007
Return made up to 03/07/07; no change of members
View PDF (6 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (3 pages)
dot icon21/08/2006
Return made up to 03/07/06; full list of members
View PDF (6 pages)
dot icon28/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (3 pages)
dot icon01/08/2005
Return made up to 03/07/05; full list of members
View PDF (6 pages)
dot icon21/02/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (3 pages)
dot icon22/07/2004
Return made up to 03/07/04; full list of members
View PDF (6 pages)
dot icon06/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (3 pages)
dot icon08/08/2003
Return made up to 03/07/03; full list of members
View PDF (6 pages)
dot icon24/07/2002
Ad 15/07/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon24/07/2002
New director appointed
View PDF (3 pages)
dot icon24/07/2002
New secretary appointed
View PDF (2 pages)
dot icon14/07/2002
Director resigned
View PDF (1 pages)
dot icon14/07/2002
Registered office changed on 14/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ
View PDF (1 pages)
dot icon14/07/2002
Secretary resigned
View PDF (1 pages)
dot icon03/07/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2016
dot iconLast change occurred
30/01/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2016
dot iconNext account date
30/01/2017
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
02/07/2002 - 08/07/2002
1629
Chalfen Nominees Limited
Nominee Director
02/07/2002 - 08/07/2002
1639
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
08/07/2002 - Present
312
FIDES SECRETARIES LIMITED
Corporate Secretary
08/07/2002 - Present
442
Kanaris, Stavvi
Director
08/09/2010 - Present
324

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARINEFORD LIMITED

MARINEFORD LIMITED is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at Enterprise House, 113-115 George Lane, London E18 1AB. 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 MARINEFORD LIMITED?

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MARINEFORD LIMITED is currently Dissolved. It was registered on 02/07/2002 and dissolved on 26/02/2018.

Where is MARINEFORD LIMITED located?

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

What does MARINEFORD LIMITED do?

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

What is the latest filing for MARINEFORD LIMITED?

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The latest filing was on 27/02/2018: Final Gazette dissolved via voluntary strike-off.