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NEW MARINE PROJECT LIMITED

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NEW MARINE PROJECT LIMITED

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Key Data

Status

Dissolved

Company No.

03404840

Incorporation date

16/07/1997

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O RICHES & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LACopy
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Latest events (Record since 16/07/1997)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/11/2015
Application to strike the company off the register
View PDF (6 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon24/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon31/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon21/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon29/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 2011-04-01
View PDF (2 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/09/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Director's details changed for Yoshitaka Yasui on 2010-01-01
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/07/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/07/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon16/07/2008
Director's change of particulars / yoshitaka yasui / 14/02/2008
View PDF (1 pages)
dot icon16/07/2008
Secretary's change of particulars / hiroko yasui / 14/02/2008
View PDF (1 pages)
dot icon14/01/2008
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon14/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon14/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon29/08/2006
Return made up to 17/07/06; full list of members
View PDF (6 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon08/08/2005
Return made up to 17/07/05; full list of members
View PDF (6 pages)
dot icon24/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon30/08/2004
Return made up to 17/07/04; full list of members
View PDF (6 pages)
dot icon28/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon02/09/2003
Return made up to 17/07/03; full list of members
View PDF (6 pages)
dot icon12/09/2002
Return made up to 17/07/02; full list of members
View PDF (6 pages)
dot icon18/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon16/09/2001
Return made up to 17/07/01; no change of members
View PDF (6 pages)
dot icon26/07/2001
Registered office changed on 27/07/01 from: collier house 163-169 brompton road knightsbridge london SW3 1PY
View PDF (1 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon11/09/2000
Return made up to 17/07/00; full list of members
View PDF (6 pages)
dot icon09/09/1999
Return made up to 17/07/99; no change of members
View PDF (4 pages)
dot icon09/09/1999
Location of register of members address changed
View PDF (0 pages)
dot icon15/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (10 pages)
dot icon01/10/1998
Return made up to 17/07/98; full list of members
View PDF (5 pages)
dot icon01/10/1998
Director resigned
View PDF (1 pages)
dot icon01/10/1998
Secretary resigned
View PDF (1 pages)
dot icon17/09/1998
Accounting reference date extended from 31/07/98 to 31/12/98
View PDF (1 pages)
dot icon27/07/1997
Registered office changed on 28/07/97 from: suite 134 2 lansdowne row london W1X 8HL
View PDF (1 pages)
dot icon27/07/1997
Ad 17/07/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/07/1997
New secretary appointed
View PDF (2 pages)
dot icon27/07/1997
New director appointed
View PDF (2 pages)
dot icon16/07/1997
Incorporation
View PDF (18 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
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yasui, Yoshitaka
Director
17/07/1997 - Present
-
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominee Director
17/07/1997 - 17/07/1998
229
LEGAL SECRETARIES LIMITED
Nominee Secretary
17/07/1997 - 17/07/1997
226
Yasui, Hiroko
Secretary
17/07/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW MARINE PROJECT LIMITED

NEW MARINE PROJECT LIMITED is an(a) Dissolved company incorporated on 16/07/1997 with the registered office located at C/O RICHES & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LA. 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 NEW MARINE PROJECT LIMITED?

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NEW MARINE PROJECT LIMITED is currently Dissolved. It was registered on 16/07/1997 and dissolved on 08/02/2016.

Where is NEW MARINE PROJECT LIMITED located?

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NEW MARINE PROJECT LIMITED is registered at C/O RICHES & COMPANY, 34 Anyards Road, Cobham, Surrey KT11 2LA.

What does NEW MARINE PROJECT LIMITED do?

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NEW MARINE PROJECT LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for NEW MARINE PROJECT LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.