CARLYLE MARINE LIMITED - LONDON


Overview

CARLYLE MARINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARLYLE MARINE LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201676. The accounts status is DORMANT.

CARLYLE MARINE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

20 GILSTON ROAD
LONDON
SW10 9SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRE ERNESTO KEUSSEOGLOU Nov 1959 Monegasque Director 2015-06-24 CURRENT
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2009-01-09 UNTIL 2013-10-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-04-19 UNTIL 2001-04-19 RESIGNED
CB DIRECTORS LIMITED Corporate Director 2001-04-19 UNTIL 2003-04-01 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2003-04-01 UNTIL 2013-10-31 RESIGNED
ROLAND BIOLLAY Sep 1950 Swiss Director 2013-11-14 UNTIL 2015-06-25 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-19 UNTIL 2001-04-19 RESIGNED
CHT SECRETARIES LIMITED Secretary 2003-04-01 UNTIL 2006-06-30 RESIGNED
CB SECRETARIES LIMITED Corporate Secretary 2001-04-19 UNTIL 2003-04-01 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2006-06-30 UNTIL 2013-11-14 RESIGNED
KATRINA PHILLIPS Aug 1976 British Director 2013-11-14 UNTIL 2015-01-30 RESIGNED
PAMELA AMELIA WALLIS Oct 1943 British Director 2003-04-01 UNTIL 2009-01-09 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARLYLE MARINE LIMITED 2014-10-02 31-12-2013 £1 equity