MARINAV COMPANY LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 05492619
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARINAV COMPANY LIMITED are www.marinavcompany.co.uk, and www.marinav-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Marinav Company Limited is a Private Limited Company. The company registration number is 05492619. Marinav Company Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Marinav Company Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Paul Andy is a Director of the company. FIDES MANAGEMENT LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 27 June 2005

Director
WILLIAMS, Paul Andy
Appointed Date: 09 September 2010
49 years old

Director
FIDES MANAGEMENT LIMITED
Appointed Date: 27 June 2005

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

MARINAV COMPANY LIMITED Events

31 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000

...
... and 24 more events
05 Jul 2005
New director appointed
05 Jul 2005
New secretary appointed
29 Jun 2005
Director resigned
29 Jun 2005
Secretary resigned
27 Jun 2005
Incorporation