MARINEFIX LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 08642827
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 ; Appointment of Cowdrey Ltd as a secretary on 23 February 2016. The most likely internet sites of MARINEFIX LIMITED are www.marinefix.co.uk, and www.marinefix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Marinefix Limited is a Private Limited Company. The company registration number is 08642827. Marinefix Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Marinefix Limited is Enterprise House 113 115 George Lane London E18 1ab. The company`s financial liabilities are £337.34k. It is £0k against last year. The cash in hand is £1.34k. It is £0k against last year. And the total assets are £1.34k, which is £0k against last year. COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


marinefix Key Finiance

LIABILITIES £337.34k
CASH £1.34k
TOTAL ASSETS £1.34k
All Financial Figures

Current Directors

Secretary
COWDREY LTD
Appointed Date: 23 February 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 23 February 2016
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 November 2013
Appointed Date: 08 August 2013
Secretary
FIDES SECRETARIES LIMITED
Resigned: 23 February 2016
Appointed Date: 25 November 2013
Director
KANARIS, Stavvi
Resigned: 23 February 2016
Appointed Date: 25 November 2013
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 25 November 2013
Appointed Date: 08 August 2013
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 23 February 2016
Appointed Date: 25 November 2013

MARINEFIX LIMITED Events

19 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
08 Mar 2016
Appointment of Cowdrey Ltd as a secretary on 23 February 2016
08 Mar 2016
Appointment of Ms Ifigeneia Theodotou as a director on 23 February 2016
08 Mar 2016
Termination of appointment of Stavvi Kanaris as a director on 23 February 2016
...
... and 10 more events
26 Nov 2013
Termination of appointment of Jonathan Purdon as a director
26 Nov 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
26 Nov 2013
Appointment of Stavvi Kanaris as a director
26 Nov 2013
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 26 November 2013
08 Aug 2013
Incorporation

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