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