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TIGER MARINE LIMITED

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TIGER MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

03922501

Incorporation date

08/02/2000

Size

Total Exemption Small

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 08/02/2000)
dot icon03/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/09/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon16/05/2018
Liquidators' statement of receipts and payments to 2018-03-02
View PDF (21 pages)
dot icon24/05/2017
Liquidators' statement of receipts and payments to 2017-03-02
View PDF (18 pages)
dot icon10/05/2016
Liquidators' statement of receipts and payments to 2016-03-02
View PDF (9 pages)
dot icon22/04/2015
Liquidators' statement of receipts and payments to 2015-03-02
View PDF (12 pages)
dot icon16/03/2014
Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 2014-03-17
View PDF (2 pages)
dot icon12/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/03/2014
Resolutions
View PDF (1 pages)
dot icon06/03/2014
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon19/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon24/10/2013
Registered office address changed from Goose Eye Farm Lower Road Eynsham Witney Oxfordshire OX29 4EH United Kingdom on 2013-10-25
View PDF (1 pages)
dot icon09/06/2013
Appointment of Mr. Charles John Eld as a secretary
View PDF (1 pages)
dot icon09/06/2013
Termination of appointment of Caroline Eld as a director
View PDF (1 pages)
dot icon09/06/2013
Termination of appointment of Caroline Eld as a secretary
View PDF (1 pages)
dot icon06/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (10 pages)
dot icon17/09/2012
Termination of appointment of Mark Gulesserian as a director
View PDF (1 pages)
dot icon11/09/2012
Registered office address changed from Grp Laminates Limited, Prospect Road, Cowes Isle of Wight PO31 7AD on 2012-09-12
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Charles Eld as a secretary
View PDF (1 pages)
dot icon02/07/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon29/06/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon21/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (8 pages)
dot icon05/10/2011
Appointment of Ms Caroline Sophia Eld as a director
View PDF (2 pages)
dot icon05/10/2011
Appointment of Ms Caroline Sophia Eld as a secretary
View PDF (1 pages)
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon02/06/2011
Appointment of Mr. Charles John Eld as a secretary
View PDF (2 pages)
dot icon02/06/2011
Termination of appointment of Mark Gulesserian as a secretary
View PDF (1 pages)
dot icon13/03/2011
Termination of appointment of Caroline Eld as a director
View PDF (1 pages)
dot icon14/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (7 pages)
dot icon18/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon11/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon24/08/2009
Director's change of particulars / charles eld / 01/08/2009
View PDF (1 pages)
dot icon15/02/2009
Return made up to 09/02/09; full list of members
View PDF (5 pages)
dot icon04/01/2009
Resolutions
View PDF (26 pages)
dot icon23/07/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon13/07/2008
Director appointed miss caroline sophia eld
View PDF (1 pages)
dot icon27/02/2008
Return made up to 09/02/08; full list of members
View PDF (5 pages)
dot icon26/02/2008
Director and secretary's change of particulars / mark gulesserian / 02/01/2008
View PDF (1 pages)
dot icon13/08/2007
Accounts for a small company made up to 2007-03-31
View PDF (8 pages)
dot icon27/06/2007
Registered office changed on 28/06/07 from: 3 church farm close, standlake witney oxfordshire OX29 7SN
View PDF (1 pages)
dot icon15/02/2007
Return made up to 09/02/07; full list of members
View PDF (4 pages)
dot icon17/08/2006
Accounts for a small company made up to 2006-03-31
View PDF (8 pages)
dot icon20/02/2006
Return made up to 09/02/06; full list of members
View PDF (4 pages)
dot icon31/08/2005
Accounts for a small company made up to 2005-03-31
View PDF (8 pages)
dot icon17/02/2005
Return made up to 09/02/05; full list of members
View PDF (4 pages)
dot icon21/09/2004
Accounts for a small company made up to 2004-03-31
View PDF (8 pages)
dot icon03/03/2004
Return made up to 09/02/04; full list of members
View PDF (7 pages)
dot icon29/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon03/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon03/09/2003
Registered office changed on 04/09/03 from: arley house bury ring, haughton stafford staffordshire ST18 9DH
View PDF (2 pages)
dot icon12/03/2003
Return made up to 09/02/03; full list of members
View PDF (7 pages)
dot icon27/11/2002
Accounts for a small company made up to 2002-03-31
View PDF (8 pages)
dot icon26/10/2002
£ ic 151000/120250 31/03/02 £ sr 30750@1=30750
View PDF (1 pages)
dot icon18/08/2002
Registered office changed on 19/08/02 from: holyhead enterprise centre kingland road holyhead angleney LL65 2HY
View PDF (1 pages)
dot icon16/06/2002
Director resigned
View PDF (1 pages)
dot icon20/02/2002
Return made up to 09/02/02; full list of members
View PDF (8 pages)
dot icon14/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon26/03/2001
Ad 13/03/01--------- £ si 50000@1=50000 £ ic 101000/151000
View PDF (2 pages)
dot icon18/02/2001
Return made up to 09/02/01; full list of members
View PDF (7 pages)
dot icon20/12/2000
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon20/12/2000
Ad 12/12/00--------- £ si 50000@1=50000 £ ic 51000/101000
View PDF (2 pages)
dot icon06/09/2000
Registered office changed on 07/09/00 from: ship canal house king street manchester lancashire M2 4WB
View PDF (1 pages)
dot icon25/07/2000
New director appointed
View PDF (2 pages)
dot icon05/07/2000
Nc inc already adjusted 28/06/00
View PDF (1 pages)
dot icon05/07/2000
Ad 26/06/00--------- £ si 598@1=598 £ ic 50402/51000
View PDF (2 pages)
dot icon05/07/2000
Ad 28/06/00--------- £ si 50400@1=50400 £ ic 2/50402
View PDF (2 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (0 pages)
dot icon05/07/2000
Resolutions
View PDF (26 pages)
dot icon02/04/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/03/2000
Director resigned
View PDF (1 pages)
dot icon26/03/2000
Secretary resigned
View PDF (1 pages)
dot icon24/02/2000
Certificate of change of name
View PDF (3 pages)
dot icon08/02/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COBBETTS LIMITED
Corporate Secretary
08/02/2000 - 21/03/2000
339
COBBETTS LIMITED
Corporate Director
08/02/2000 - 21/03/2000
339
Eld, Charles John
Director
27/06/2000 - Present
13
Gulesserian, Mark David
Director
21/03/2000 - 11/09/2012
5
Eld, Caroline Sophia
Director
02/10/2011 - 06/06/2013
5

Persons with Significant Control

0

No PSC data available.

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Description

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About TIGER MARINE LIMITED

TIGER MARINE LIMITED is an(a) Dissolved company incorporated on 08/02/2000 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 TIGER MARINE LIMITED?

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TIGER MARINE LIMITED is currently Dissolved. It was registered on 08/02/2000 and dissolved on 03/12/2018.

Where is TIGER MARINE LIMITED located?

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TIGER MARINE LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does TIGER MARINE LIMITED do?

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TIGER MARINE LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for TIGER MARINE LIMITED?

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The latest filing was on 03/12/2018: Final Gazette dissolved following liquidation.