SQUARE MILE MARINA LIMITED

Key Data

Status

Dissolved

Company No.

06264832

Incorporation date

31/05/2007

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2007)

27/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/06/2011

Director's details changed for Louise Alison Clare Blackwell on 2011-04-23

View PDF (2 pages)

13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

21/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-21

View PDF (2 pages)

17/02/2011

Director's details changed for Christopher Forbes Bruce on 2011-02-01

View PDF (2 pages)

17/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2011

Declaration of solvency

View PDF (3 pages)

17/02/2011

Resolutions

View PDF (1 pages)

14/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

09/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

06/09/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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20/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

24/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

16/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

30/10/2009

Director's details changed for Christopher Forbes Bruce on 2009-10-26

View PDF (2 pages)

23/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

30/01/2009

Director appointed christina bridget ryan

View PDF (2 pages)

30/01/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

30/01/2009

Appointment Terminated Director clare sadlier

View PDF (1 pages)

11/12/2008

Withdrawal of application for striking off

View PDF (1 pages)

07/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/08/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

09/07/2008

Director appointed christopher forbes bruce

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from 4 west end close launton bicester oxfordshire OX26 5EB

View PDF (1 pages)

09/07/2008

Director appointed clare sadlier

View PDF (1 pages)

09/07/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

09/07/2008

Secretary appointed newgate street secretaries LIMITED

View PDF (1 pages)

09/07/2008

Appointment Terminated Secretary debbie gabriel

View PDF (1 pages)

09/07/2008

Appointment Terminated Director dominic killinger

View PDF (1 pages)

08/07/2008

Application for striking-off

View PDF (1 pages)

12/11/2007

Memorandum and Articles of Association

View PDF (30 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (3 pages)

08/11/2007

New director appointed

View PDF (3 pages)

08/11/2007

Registered office changed on 08/11/07 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

01/11/2007

Certificate of change of name

View PDF (3 pages)

31/05/2007

Incorporation

View PDF (35 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
BEACH SECRETARIES LIMITED	Nominee Secretary	31/05/2007 - 31/10/2007	162
CROFT NOMINEES LIMITED	Nominee Director	31/05/2007 - 31/10/2007	165
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	03/12/2007 - Present	174
Blackwell, Louise Alison Clare	Director	30/01/2009 - Present	120
Ryan, Christina Bridget	Director	30/01/2009 - Present	211

Persons with Significant Control

No PSC data available.

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Description

About SQUARE MILE MARINA LIMITED

SQUARE MILE MARINA LIMITED is an(a) Dissolved company incorporated on 31/05/2007 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 SQUARE MILE MARINA LIMITED?

SQUARE MILE MARINA LIMITED is currently Dissolved. It was registered on 31/05/2007 and dissolved on 27/01/2012.

Where is SQUARE MILE MARINA LIMITED located?

SQUARE MILE MARINA LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SQUARE MILE MARINA LIMITED do?

SQUARE MILE MARINA LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SQUARE MILE MARINA LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.