MARINO TRADING LTD

Key Data

Status

Dissolved

Company No.

03329676

Incorporation date

06/03/1997

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

22/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

12/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

15/05/2013

Director's details changed

View PDF (2 pages)

30/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

24/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2012

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (3 pages)

17/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed

View PDF (2 pages)

10/05/2010

Termination of appointment of Salim Kermally as a secretary

View PDF (1 pages)

22/02/2010

Termination of appointment of Rizwan Moledina as a director

View PDF (1 pages)

22/02/2010

Termination of appointment of Mohammed Alidina as a director

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

05/04/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

23/07/2008

Accounting reference date extended from 31/03/2008 to 31/08/2008

View PDF (1 pages)

18/05/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New secretary appointed

View PDF (3 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (2 pages)

09/12/2007

Ad 10/12/07-10/12/07 £ si 998@1=998 £ ic 2/1000

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/06/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/03/2006

Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF

View PDF (1 pages)

19/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/05/2005

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/04/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

21/04/2005

Registered office changed on 22/04/05 from: boltsa genis kisch holywell house wellington passage wanstead london E11 2AL

View PDF (1 pages)

23/08/2004

Registered office changed on 24/08/04 from: 401 brixton road london SW9 7DG

View PDF (1 pages)

27/05/2004

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

19/05/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

09/07/2003

Return made up to 07/03/03; no change of members

View PDF (4 pages)

09/07/2003

Secretary's particulars changed

View PDF (1 pages)

22/05/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

17/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

09/05/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

26/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

22/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

21/09/1999

Director resigned

View PDF (1 pages)

05/06/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/04/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

19/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

01/06/1997

Secretary resigned

View PDF (1 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARINO TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARINO TRADING LTD

MARINO TRADING LTD is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARINO TRADING LTD?

MARINO TRADING LTD is currently Dissolved. It was registered on 06/03/1997 and dissolved on 22/08/2016.

Where is MARINO TRADING LTD located?

MARINO TRADING LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does MARINO TRADING LTD do?

MARINO TRADING LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MARINO TRADING LTD?

The latest filing was on 22/08/2016: Final Gazette dissolved via compulsory strike-off.