MARINEACTIVE LIMITED
Non-Trading
General Information
NAME
MARINEACTIVE LIMITED
COMPANY NUMBER
08132226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3SA
30 Dean Street
London
W1D 3SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Paul Andy Williams (932528597) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARINEACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINEACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINEACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 889 |
View Report |
|
03/01/2024 - Present (11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
|
05/07/2012 - Present (12 years and 5 months) Born in Jan 1966 |
Resigned | Director |
Current: 24 Past: 1773 |
View Report |
|
FENCHURCH MARINE SERVICES LIMITED 14/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Paul Andy Williams (932528597) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 22/07/2024 | Stavvi Kanaris (916278721) has left the board |
| 21/12/2023 | New Board Member Stavvi Kanaris (916278721) Appointed |
| 03/08/2023 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 08/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 04/07/2023 | New Board Member FENCHURCH MARINE SERVICES LIMITED (917070943) Appointed |
| 04/07/2023 | New Board Member Stavvi Kanaris (916278721) Appointed |
| 12/06/2023 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 06/04/2023 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 06/04/2023 | New Board Member Stavvi Kanaris (916278721) Appointed |
| 23/03/2023 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 20/03/2023 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 16/09/2015 | New Annual Return filed |
| 29/07/2015 | FIDES SECRETARIES LIMITED (917070965) has left the board |
| 29/07/2015 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 27/12/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 03/02/2014 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
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