MARINE123 LIMITED - LONDON


Company Profile Company Filings

Overview

MARINE123 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARINE123 LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05136788. The accounts status is MICRO ENTITY.

MARINE123 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 / 8 31/08/2019

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2019 08/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLEN ANDREW PRINT Feb 1955 British Director 2004-07-05 CURRENT
MICHAEL VINCENT ISTED OSBORN British Secretary 2005-01-05 CURRENT
ALAN ROBERT PLANT Jan 1945 British Director 2004-07-05 UNTIL 2005-01-05 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2004-05-25 UNTIL 2004-07-05 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2004-05-25 UNTIL 2004-07-05 RESIGNED
ALAN ROBERT PLANT Jan 1945 British Secretary 2004-07-05 UNTIL 2005-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glen Andrew Print 2017-05-25 2/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE456 LIMITED LONDON Dissolved... MICRO ENTITY 30110 - Building of ships and floating structures
LAKE ENGINEERING (POOLE) LIMITED DORSET Active TOTAL EXEMPTION FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
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Free Reports Available

Report Date Filed Date of Report Assets
Marine123 Limited - Period Ending 2019-08-31 2020-06-12 31-08-2019 £88,584 equity
Sillette Limited - Period Ending 2018-08-31 2019-06-01 31-08-2018 £55,768 equity
Sillette Limited - Accounts to registrar (filleted) - small 17.3 2018-04-13 31-08-2017 £6,547 equity
Accounts filed on 31-08-2016 2017-06-21 31-08-2016 £2 equity
Accounts filed on 31-08-2015 2016-03-24 31-08-2015 £2 equity
Accounts filed on 31-08-2014 2014-09-27 31-08-2014 £2 equity

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