MARINETEK UK LIMITED

Key Data

Status

Dissolved

Company No.

02785647

Incorporation date

31/01/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1993)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

05/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

17/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

30/09/2012

Termination of appointment of Ann Eaton as a secretary

View PDF (1 pages)

30/09/2012

Termination of appointment of Leopold Niessen as a director

View PDF (1 pages)

12/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

16/02/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

02/02/2011

Director's details changed for Mr Leopold Joseph Niessen on 2010-11-01

View PDF (2 pages)

02/02/2011

Secretary's details changed for Ms Ann Eaton on 2010-11-01

View PDF (2 pages)

03/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

04/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Jukka Olavi Saarikko on 2009-12-01

View PDF (2 pages)

04/02/2010

Director's details changed for Ilkka Pekko Seppala on 2009-12-01

View PDF (2 pages)

04/02/2010

Director's details changed for Mr Leopold Joseph Niessen on 2009-12-01

View PDF (2 pages)

10/11/2009

Previous accounting period extended from 2009-09-30 to 2009-10-31

View PDF (1 pages)

29/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

22/03/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

22/03/2009

Location of register of members

View PDF (1 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

12/05/2008

Ad 22/02/08\gbp si 26@1=26\gbp ic 74/100\

View PDF (2 pages)

07/04/2008

Secretary appointed ann eaton

View PDF (2 pages)

07/04/2008

Registered office changed on 08/04/2008 from 1 the anchorage gosport hampshire PO12 1LY

View PDF (1 pages)

24/03/2008

Director appointed leon leopold niessen

View PDF (2 pages)

13/03/2008

Appointment terminated director kai malmivaara

View PDF (1 pages)

13/03/2008

Director appointed jukka olavi saarikko

View PDF (2 pages)

09/03/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/07/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Registered office changed on 03/05/07 from: latimer house 5 cumberland place southampton hampshire SO15 2BH

View PDF (1 pages)

26/04/2007

Result of meeting of creditors

View PDF (18 pages)

20/04/2007

Administrator's progress report

View PDF (5 pages)

20/04/2007

Notice of end of Administration

View PDF (5 pages)

18/04/2007

Statement of administrator's proposal

View PDF (18 pages)

25/03/2007

Registered office changed on 26/03/07 from: F1 fareham heights standard way fareham hants. PO16 8XT

View PDF (1 pages)

25/03/2007

Appointment of an administrator

View PDF (1 pages)

14/02/2007

£ ic 100/74 31/12/06 £ sr 26@1=26

View PDF (1 pages)

13/02/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

05/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Certificate of change of name

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

23/08/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

08/01/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

12/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

20/03/2005

Secretary's particulars changed

View PDF (1 pages)

06/01/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

27/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

19/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

09/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

20/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

16/04/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

04/02/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

12/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2001

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

View PDF (6 pages)

22/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

06/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

10/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

15/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

12/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

03/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

24/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

09/02/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

05/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

04/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

30/04/1995

Director resigned

View PDF (2 pages)

30/04/1995

Director resigned

View PDF (0 pages)

08/04/1995

Return made up to 01/02/95; change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

29/10/1994

Accounts for a small company made up to 1994-01-31

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01/06/1994

New director appointed

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05/04/1994

Return made up to 01/02/94; full list of members

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29/07/1993

Particulars of mortgage/charge

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18/02/1993

Ad 08/02/93--------- £ si 98@1=98 £ ic 2/100

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18/02/1993

Accounting reference date notified as 31/01

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10/02/1993

Secretary resigned

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31/01/1993

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Jukka Olavi Saarikko	Director	10/01/2008 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/01/1993 - 31/01/1994	99600
Malmivaara, Kai	Director	18/04/2007 - 10/01/2008	-
Salomaa, Tommy Tapari	Director	18/04/2007 - 11/10/2007	-
Seppala, Ilkka Pekko	Director	10/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARINETEK UK LIMITED

MARINETEK UK LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire PO12 1BS. 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 MARINETEK UK LIMITED?

MARINETEK UK LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 20/02/2017.

Where is MARINETEK UK LIMITED located?

MARINETEK UK LIMITED is registered at Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire PO12 1BS.

What does MARINETEK UK LIMITED do?

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

What is the latest filing for MARINETEK UK LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.