MARINEFIX LIMITED
Non-Trading
General Information
NAME
MARINEFIX LIMITED
COMPANY NUMBER
08642827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP
N7 9DP
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 |
|---|---|---|
| BREARLEY LTD | N/A | N/A |
| MARINEFIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARINEFIX 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 MARINEFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINEFIX 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 |
|---|---|---|---|---|
|
23/02/2016 - Present (8 years and 9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 180 Past: 176 |
View Report |
|
08/08/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
|
08/08/2013 - Present (11 years and 3 months) 08/08/2013 - Present (11 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 24 Past: 1773 |
View Report |
|
25/11/2013 - Present (11years) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 336 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/03/2016 | COWDREY LTD (920589714) has left the board |
| 24/03/2016 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 13/03/2016 | New Annual Return filed |
| 10/03/2016 | New Board Member Ifigeneia Theodotou (920589548) Appointed |
| 10/03/2016 | New Company Secretary COWDREY LTD (920589714) Appointed |
| 10/03/2016 | Stavvi Kanaris (914843638) has left the board |
| 10/03/2016 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 10/03/2016 | FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 22/07/2015 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 22/07/2015 | FIDES SECRETARIES LIMITED (918318722) has left the board |
| 03/07/2015 | New Board Member FENCHURCH MARINE SERVICES LIMITED (907421691) Appointed |
| 03/07/2015 | FENCHURCH MARINE SERVICES LIMITED (918318594) has left the board |
| 12/05/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 05/12/2013 | Stavvi Kanaris (918318575) has left the board |
| 05/12/2013 | New Board Member Stavvi Kanaris (914843638) Appointed |
| 28/11/2013 | New Company Secretary FIDES SECRETARIES LIMITED (918318722) Appointed |
| 28/11/2013 | Jonathan Gardner Purdon (911299122) has left the board |
| 28/11/2013 | CHALFEN SECRETARIES LIMITED (918043058) has left the board |
| 28/11/2013 | New Board Member Stavvi Kanaris (918318575) Appointed |
| 28/11/2013 | New Board Member FENCHURCH MARINE SERVICES LIMITED (918318594) Appointed |
| 28/11/2013 | Change in Reg. Office |
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