X MARINE LIMITED

Key Data

Status

Dissolved

Company No.

05240455

Incorporation date

23/09/2004

Size

Total Exemption Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2015

Application to strike the company off the register

View PDF (3 pages)

30/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

12/11/2013

Registered office address changed from Hanger 2D Universal Shipyard Sarisbury Green Southampton SO31 7ZN England on 2013-11-13

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

23/09/2013

Registered office address changed from C/O J M Yachting Ltd Hanger 2D Universal Shipyard Sarisbury Green Southampton SO31 7ZN United Kingdom on 2013-09-24

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

11/12/2012

Certificate of change of name

View PDF (3 pages)

11/12/2012

Change of name notice

View PDF (2 pages)

28/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/12/2011

Termination of appointment of Russell Kerslake as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

21/12/2010

Director's details changed for Mr Trefor Oldfield-Hodge on 2010-09-24

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

03/12/2009

Appointment of Mr Trefor Oldfield-Hodge as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

01/11/2009

Registered office address changed from Unit 11 Universal Marina Crableck Lane Southampton SO31 7ZN on 2009-11-02

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (2 pages)

18/11/2008

Registered office changed on 19/11/2008 from unit 19 universal marina crableck lane sarisbury green southampton hampshire SO31 7ZN

View PDF (1 pages)

08/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

06/01/2008

Return made up to 24/09/07; full list of members

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Registered office changed on 06/12/07 from: 42 henfield road wimbledon london SW19 3HH

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

07/12/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

23/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

13/10/2005

Return made up to 24/09/05; full list of members

View PDF (2 pages)

13/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Secretary resigned

View PDF (1 pages)

09/12/2004

Ad 22/11/04--------- £ si 200@1=200 £ ic 1/201

View PDF (2 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/09/2004 - 23/09/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/09/2004 - 23/09/2004	67500
Kerslake, Russell	Director	31/12/2007 - 04/12/2011	2
Mcgillivray, James Duncan	Director	23/09/2004 - Present	5
Mcgillivray, Carol	Secretary	23/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About X MARINE LIMITED

X MARINE LIMITED is an(a) Dissolved company incorporated on 23/09/2004 with the registered office located at Units 3 & 4 Midas Business Park, Coal Park Lane Swanwick, Southampton SO31 7GW. There are currently 3 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 X MARINE LIMITED?

X MARINE LIMITED is currently Dissolved. It was registered on 23/09/2004 and dissolved on 22/08/2016.

Where is X MARINE LIMITED located?

X MARINE LIMITED is registered at Units 3 & 4 Midas Business Park, Coal Park Lane Swanwick, Southampton SO31 7GW.

What does X MARINE LIMITED do?

X MARINE LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for X MARINE LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.