MARINEACTIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3SA

Company number 08132226
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 30 DEAN STREET, LONDON, W1D 3SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1 ; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of MARINEACTIVE LIMITED are www.marineactive.co.uk, and www.marineactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Marineactive Limited is a Private Limited Company. The company registration number is 08132226. Marineactive Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Marineactive Limited is 30 Dean Street London W1d 3sa. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".


marineactive Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 14 July 2012
Director
KANARIS, Stavvi
Appointed Date: 14 July 2012
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 14 July 2012

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 July 2012
Appointed Date: 05 July 2012
Director
PURDON, Jonathan Gardner
Resigned: 14 July 2012
Appointed Date: 05 July 2012
59 years old

MARINEACTIVE LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
11 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
24 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
22 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 6 more events
17 Jul 2012
Appointment of Fenchurch Marine Services Limited as a director
17 Jul 2012
Appointment of Miss Stavvi Kanaris as a director
17 Jul 2012
Termination of appointment of Jonathan Purdon as a director
17 Jul 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
05 Jul 2012
Incorporation

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