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MARINEACTIVE LIMITED - 30 Dean Street, London, W1D 3SA, United Kingdom
Company Information
- Company registration number
- 08132226
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Dean Street
- London
- W1D 3SA 30 Dean Street, London, W1D 3SA UK
Management
- Managing Directors
- FENCHURCH MARINE SERVICES LIMITED
- Company secretaries
- FIDES SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-05
- Dissolved on
- 2020-03-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Stylianos Gkolemis
- Regina Gkolemi
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-07-05
- Last Date: 2024-06-21
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MARINEACTIVE LIMITED Company Description
- MARINEACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08132226. Its current trading status is "live". It was registered 2012-07-05. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary.It can be contacted at 30 Dean Street .
Get MARINEACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marineactive Limited - 30 Dean Street, London, W1D 3SA, United Kingdom
- 2012-07-05
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-18) - CS01
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termination-director-company-with-name-termination-date (2024-07-18) - TM01
keyboard_arrow_right 2023
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administrative-restoration-company (2023-06-30) - RT01
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confirmation-statement-with-updates (2023-06-30) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-30) - AA
keyboard_arrow_right 2020
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gazette-dissolved-compulsory (2020-03-17) - GAZ2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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gazette-notice-compulsory (2019-12-31) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-13) - AA
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accounts-with-accounts-type-micro-entity (2018-10-31) - AA
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notification-of-a-person-with-significant-control (2018-09-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-19) - PSC09
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-09-01) - PSC08
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confirmation-statement-with-updates (2017-09-01) - CS01
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capital-allotment-shares (2017-10-05) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-04-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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accounts-with-accounts-type-dormant (2014-02-25) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-07-17) - AP04
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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appoint-corporate-director-company-with-name (2012-07-17) - AP02
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appoint-person-director-company-with-name (2012-07-17) - AP01
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termination-director-company-with-name (2012-07-17) - TM01
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incorporation-company (2012-07-05) - NEWINC
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termination-secretary-company-with-name (2012-07-17) - TM02