MARLIN LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02734549

Incorporation date

26/07/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1992)

04/11/2013

Final Gazette dissolved via compulsory strike-off

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22/07/2013

First Gazette notice for compulsory strike-off

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10/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

10/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

View PDF (1 pages)

10/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

21/11/2012

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

View PDF (3 pages)

03/09/2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04

View PDF (1 pages)

30/04/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

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30/04/2012

Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

12/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

03/10/2011

Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30

View PDF (2 pages)

03/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

28/07/2011

Accounts for a dormant company made up to 2010-10-31

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15/06/2011

Appointment of Mr Neil Richard Carrick as a director

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15/06/2011

Termination of appointment of Andrew Richards as a director

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04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

03/08/2010

Accounts for a dormant company made up to 2009-11-01

View PDF (3 pages)

11/05/2010

Registered office address changed from Cosalt Buildings Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-20

View PDF (1 pages)

27/08/2009

Accounts made up to 2008-10-26

View PDF (3 pages)

12/05/2009

Director appointed mrs denise brenda robinson

View PDF (1 pages)

12/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

12/05/2009

Appointment Terminated Director alan robson

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

15/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

17/08/2008

Accounts made up to 2007-10-28

View PDF (3 pages)

02/06/2008

Appointment Terminated Director per jonsson

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04/04/2008

Return made up to 20/03/08; full list of members

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13/01/2008

New director appointed

View PDF (3 pages)

09/01/2008

Director resigned

View PDF (1 pages)

28/06/2007

Accounts made up to 2006-10-29

View PDF (3 pages)

30/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

27/02/2006

Accounts made up to 2005-10-30

View PDF (3 pages)

23/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

16/03/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

05/12/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts made up to 2003-10-26

View PDF (3 pages)

28/07/2003

Accounts made up to 2002-10-27

View PDF (3 pages)

01/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

21/05/2002

Accounts made up to 2001-10-28

View PDF (4 pages)

01/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

12/06/2001

Accounts made up to 2000-08-27

View PDF (4 pages)

20/05/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

09/04/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

27/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2000

Resolutions

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10/09/2000

Resolutions

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10/09/2000

Resolutions

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10/09/2000

Memorandum and Articles of Association

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22/06/2000

Full accounts made up to 1999-08-29

View PDF (15 pages)

05/04/2000

Return made up to 20/03/00; full list of members

View PDF (7 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

14/11/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Auditor's resignation

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-08-30

View PDF (14 pages)

16/04/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

11/10/1998

Director's particulars changed

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

13/04/1998

Return made up to 20/03/98; no change of members

View PDF (6 pages)

23/06/1997

Full accounts made up to 1996-09-01

View PDF (14 pages)

25/03/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

12/11/1996

Director resigned

View PDF (1 pages)

07/08/1996

Return made up to 27/07/96; full list of members

View PDF (8 pages)

07/08/1996

Registered office changed on 08/08/96

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28/02/1996

Declaration of satisfaction of mortgage/charge

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28/02/1996

Declaration of satisfaction of mortgage/charge

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25/02/1996

New director appointed

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25/02/1996

Director resigned

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25/02/1996

New secretary appointed

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25/02/1996

New director appointed

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25/02/1996

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

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25/02/1996

Registered office changed on 26/02/96 from: mumby road gosport hampshire PO12 1AQ

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10/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

31/07/1995

Return made up to 27/07/95; no change of members

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05/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/07/1994

Return made up to 27/07/94; no change of members

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31/07/1994

Secretary's particulars changed;director's particulars changed

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19/01/1994

Full accounts made up to 1993-03-31

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06/10/1993

Particulars of mortgage/charge

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06/10/1993

Director resigned;new director appointed

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26/07/1993

Return made up to 27/07/93; full list of members

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15/03/1993

Accounting reference date notified as 31/03

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21/10/1992

Certificate of change of name

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09/10/1992

Particulars of mortgage/charge

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17/08/1992

Secretary resigned;new director appointed

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17/08/1992

Secretary resigned;new director appointed

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17/08/1992

Secretary resigned;new director appointed

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17/08/1992

New secretary appointed;director resigned;new director appointed

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17/08/1992

Registered office changed on 18/08/92 from: 2 baches street london N1 6UB

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26/07/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/1992 - 28/07/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/1992 - 28/07/1992	43699
Jonsson, Per Anders	Director	31/12/2007 - 03/06/2008	55
Carrick, Neil Richard	Director	31/05/2011 - 29/09/2011	154
Douglas, Dolores Anne	Director	29/09/2011 - 29/04/2012	59

Persons with Significant Control

No PSC data available.

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Description

About MARLIN LEISURE LIMITED

MARLIN LEISURE LIMITED is an(a) Dissolved company incorporated on 26/07/1992 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. There is currently no 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 MARLIN LEISURE LIMITED?

MARLIN LEISURE LIMITED is currently Dissolved. It was registered on 26/07/1992 and dissolved on 04/11/2013.

Where is MARLIN LEISURE LIMITED located?

MARLIN LEISURE LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does MARLIN LEISURE LIMITED do?

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

What is the latest filing for MARLIN LEISURE LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via compulsory strike-off.