MARINSURE.COM LIMITED

Key Data

Status

Dissolved

Company No.

02279237

Incorporation date

20/07/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/1988)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

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16/01/2012

Return of final meeting in a members' voluntary winding up

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11/10/2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 2011-10-12

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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29/09/2011

Termination of appointment of Richard Anthony Hextall as a director on 2011-09-28

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27/09/2011

Appointment of Mr Paul Charles Horncastle as a director on 2011-09-28

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07/08/2011

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

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01/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/10/2009

Director's details changed for Richard Anthony Hextall on 2009-10-01

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13/10/2009

Director's details changed for Steven Roy Mcmurray on 2009-10-01

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12/10/2009

Secretary's details changed for Mrs Jeanette Mary Mansell on 2009-10-01

View PDF (3 pages)

09/03/2009

Return made up to 27/02/09; full list of members

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13/01/2009

Secretary's Change of Particulars / jeanette clarke / 09/01/2009 / Surname was: clarke, now: mansell

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27/12/2008

Director appointed steven roy mcmurray

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20/12/2008

Appointment Terminated Director charles philipps

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28/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

17/09/2008

Auditor's resignation

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02/03/2008

Return made up to 27/02/08; full list of members

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29/02/2008

Registered office changed on 01/03/2008 from st helen's 1 undershaft london EC3A 8ND

View PDF (1 pages)

29/02/2008

Secretary's Change of Particulars / jeanette clarke / 28/02/2008 / HouseName/Number was: , now: 12; Street was: 12 st mary's place, now: st mary's place

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20/04/2007

New director appointed

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19/04/2007

Director resigned

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19/04/2007

New director appointed

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17/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/03/2007

Return made up to 27/02/07; full list of members

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05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

27/02/2006

Return made up to 27/02/06; full list of members

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22/03/2005

Return made up to 27/02/05; full list of members

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10/03/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

12/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

12/03/2004

Registered office changed on 13/03/04

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24/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

10/03/2003

Return made up to 27/02/03; full list of members

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11/11/2002

Resolutions

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13/07/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

22/10/2001

Accounts made up to 2000-12-31

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11/09/2001

Certificate of change of name

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01/03/2001

Return made up to 27/02/01; no change of members

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19/11/2000

Secretary resigned

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19/11/2000

New secretary appointed

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25/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

11/07/2000

Registered office changed on 12/07/00 from: one whittington avenue london EC3V 1PH

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12/03/2000

Return made up to 27/02/00; no change of members

View PDF (5 pages)

12/07/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

04/05/1999

Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE

View PDF (1 pages)

25/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

25/03/1999

Location of register of members address changed

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25/03/1999

Location of debenture register address changed

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29/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

16/07/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

16/07/1998

Resolutions

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02/04/1998

Return made up to 27/02/98; full list of members

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02/04/1998

Director's particulars changed

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27/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/03/1997

Return made up to 27/02/97; full list of members

View PDF (5 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Secretary resigned

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14/10/1996

Director resigned

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14/10/1996

Director resigned

View PDF (1 pages)

14/10/1996

Director's particulars changed

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23/03/1996

Resolutions

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23/03/1996

Resolutions

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23/03/1996

Resolutions

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07/03/1996

Director's particulars changed

View PDF (1 pages)

27/02/1996

Return made up to 27/02/96; full list of members

View PDF (9 pages)

01/01/1996

Accounting reference date extended from 31/12 to 31/03

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08/10/1995

Full accounts made up to 1994-12-31

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07/09/1995

Location of register of members (non legible)

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10/04/1995

Secretary resigned;new secretary appointed

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28/02/1995

Return made up to 27/02/95; full list of members

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04/09/1994

Full accounts made up to 1993-12-31

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20/03/1994

Return made up to 27/02/94; full list of members

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31/01/1994

Secretary resigned;new secretary appointed

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29/09/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 27/02/93; no change of members

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30/09/1992

Full accounts made up to 1991-12-31

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11/06/1992

Registered office changed on 12/06/92 from: 82-84 fenchurch st london EC3M 4BY

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25/05/1992

Return made up to 28/02/92; full list of members

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20/10/1991

Full accounts made up to 1990-12-31

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30/07/1991

Director resigned

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30/07/1991

Return made up to 28/06/91; full list of members

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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02/10/1990

Statement of affairs

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02/10/1990

Ad 14/09/90--------- £ si 115367@1 £ si [email protected]

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02/10/1990

Statement of affairs

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02/10/1990

Ad 14/09/90--------- £ si 127510@1

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24/09/1990

New director appointed

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20/09/1990

Ad 14/09/90--------- £ si 127510@1=127510 £ ic 116522/244032

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20/09/1990

Ad 14/09/90--------- £ si 115367@1=115367 £ si [email protected]=1153 £ ic 2/116522

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19/09/1990

Resolutions

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19/09/1990

Resolutions

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19/09/1990

Memorandum and Articles of Association

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19/09/1990

£ nc 100000/251154 14/09/90

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19/09/1990

Resolutions

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26/07/1990

Return made up to 27/02/90; full list of members

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26/07/1990

Secretary resigned;new secretary appointed

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26/07/1990

Director resigned;new director appointed

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25/04/1990

Resolutions

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22/02/1990

Registered office changed on 23/02/90 from: 51 eastcheap london EC3M 1JA

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22/02/1990

Accounts made up to 1989-12-31

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22/02/1990

Accounts made up to 1989-03-31

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22/02/1990

Resolutions

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22/02/1990

Accounting reference date shortened from 31/03 to 31/12

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07/11/1988

Resolutions

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02/11/1988

Resolutions

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02/11/1988

Resolutions

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02/11/1988

£ nc 1000/100000

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08/09/1988

Certificate of change of name

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21/08/1988

Secretary resigned;new secretary appointed

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21/08/1988

Registered office changed on 22/08/88 from: 2 baches street london N1 6UB

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21/08/1988

Director resigned;new director appointed

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20/07/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hextall, Richard Anthony	Director	30/03/2007 - 28/09/2011	50
Philipps, Charles Edward Laurence	Director	30/03/2007 - 15/12/2008	32
Mcmurray, Steven Roy	Director	15/12/2008 - Present	65
Horncastle, Paul Charles	Director	28/09/2011 - Present	40
Mansell, Jeanette Mary	Secretary	10/11/2000 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About MARINSURE.COM LIMITED

MARINSURE.COM LIMITED is an(a) Dissolved company incorporated on 20/07/1988 with the registered office located at 55 Baker Street, London W1U 7EU. 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 MARINSURE.COM LIMITED?

MARINSURE.COM LIMITED is currently Dissolved. It was registered on 20/07/1988 and dissolved on 16/04/2012.

Where is MARINSURE.COM LIMITED located?

MARINSURE.COM LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for MARINSURE.COM LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.