PUERTO MARIN LIMITED

Key Data

Status

Dissolved

Company No.

03773286

Incorporation date

18/05/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

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29/09/2010

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

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20/09/2010

Compulsory strike-off action has been discontinued

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18/09/2010

Annual return made up to 2010-05-19 with full list of shareholders

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18/09/2010

Director's details changed for Nomivalor Services Llc on 2010-01-01

View PDF (2 pages)

18/09/2010

Secretary's details changed for Fiduvalor Services Llc on 2010-01-01

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13/09/2010

First Gazette notice for compulsory strike-off

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29/10/2009

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

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06/06/2009

Return made up to 19/05/09; full list of members

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28/10/2008

Accounts made up to 2007-12-31

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21/05/2008

Return made up to 19/05/08; full list of members

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12/11/2007

Registered office changed on 13/11/07 from: -, suite 302 7 bridge street taunton somerset TA1 1TD

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07/10/2007

Accounts made up to 2006-12-31

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07/06/2007

Return made up to 19/05/07; full list of members

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04/10/2006

Accounts made up to 2005-12-31

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29/05/2006

Return made up to 19/05/06; full list of members

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26/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: suite 25 wey house 15 church street weybridge surrey KT13 8NA

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22/06/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

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15/06/2005

Return made up to 19/05/05; full list of members

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05/04/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

12/01/2005

Return made up to 19/05/04; full list of members

View PDF (2 pages)

08/08/2004

Registered office changed on 09/08/04 from: flat 500 78 marylebone high street marylebone london W1U 5AP

View PDF (1 pages)

28/03/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

10/06/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

10/06/2003

Secretary's particulars changed;director's particulars changed

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18/03/2003

Accounts made up to 2002-05-31

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19/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

19/06/2002

Secretary's particulars changed;director's particulars changed

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19/06/2002

Registered office changed on 20/06/02

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16/05/2002

Registered office changed on 17/05/02 from: suite 2, 94 london road headington oxford OX3 7PA

View PDF (1 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Secretary's particulars changed

View PDF (1 pages)

01/05/2002

Registered office changed on 02/05/02 from: 5 york terrace north shields tyne & wear NE29 0EF

View PDF (1 pages)

29/04/2002

Registered office changed on 30/04/02 from: 13 orchard way lapford crediton devon EX17 6PR

View PDF (1 pages)

17/03/2002

Accounts made up to 2001-05-31

View PDF (1 pages)

25/10/2001

Registered office changed on 26/10/01 from: basicsteps, suite 2 405 kings road, chelsea london SW10 0BB

View PDF (1 pages)

05/07/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

13/05/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

26/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

26/06/2000

Secretary's particulars changed;director's particulars changed

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26/06/2000

Registered office changed on 27/06/00 from: 5 york terrace north shields tyne & wear NE29 0EF

View PDF (1 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

New director appointed

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16/06/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CORPORATE LEGAL LIMITED	Corporate Director	18/05/1999 - 18/05/1999	296
INTERNATIONAL CORPORATE INVESTORS LLC	Corporate Secretary	18/05/1999 - Present	14
Matthews, David Steven	Secretary	18/05/1999 - 18/05/1999	76
INTERNATIO AL CORPORATE DIRECTORS LLC	Corporate Director	18/05/1999 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About PUERTO MARIN LIMITED

PUERTO MARIN LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Floor 4 1 Silk House, Park Green, Macclesfield, Cheshire SK11 7QJ. 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 PUERTO MARIN LIMITED?

PUERTO MARIN LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 26/12/2011.

Where is PUERTO MARIN LIMITED located?

PUERTO MARIN LIMITED is registered at Floor 4 1 Silk House, Park Green, Macclesfield, Cheshire SK11 7QJ.

What does PUERTO MARIN LIMITED do?

PUERTO MARIN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PUERTO MARIN LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.