| Company Name | Samarine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01330375 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1977(46 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33150 | Repair and maintenance of ships and boats |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Kristine Mary Ivy |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(14 years, 4 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 13 October 2020) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Smithtown Kirkmahoe Dumfries DG1 1TE Scotland |
| Secretary Name | Col Derek Richard Ivy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(14 years, 4 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Smithtown Kirkmahoe Dumfries DG1 1TE Scotland |
| Director Name | Capt Richard Arthur Fogwill Rn |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1997(19 years, 3 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 13 October 2020) |
| Role | Retired Service |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Island Wraysbury Staines Middlesex TW19 5AS |
| Director Name | Mrs Kathleen Anne Fogwill |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 December 1996) |
| Role | Market Research |
| Correspondence Address | 32 The Island Wraysbury Staines Middlesex TW19 5AS |
Location
| Registered Address | 24 King William Street Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,210 |
| Cash | £9,377 |
| Current Liabilities | £1,298 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2020 | Application to strike the company off the register (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 11 February 2019 | Registered office address changed from Barnards Inn, 5th Floor 86 Fetter Lane London EC4A 1AD to PO Box Dx 6 24 King William Street Veale Wasbrough Vizards Llp 24 King William Street London EC4R 9AT on 11 February 2019 (1 page) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 26 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 21 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 12 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 12 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 12 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 15 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 15 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 9 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 9 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Director's details changed for Captain Richard Arthur Fogwill Rn on 19 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (8 pages) |
| 20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (8 pages) |
| 20 January 2010 | Director's details changed for Mrs Kristine Mary Ivy on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Kristine Mary Ivy on 19 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Captain Richard Arthur Fogwill Rn on 19 January 2010 (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (8 pages) |
| 12 January 2009 | Return made up to 08/01/09; full list of members (8 pages) |
| 28 January 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: barnards inn 5TH floor 86 fetter lane london EC4A 1AD (1 page) |
| 28 January 2008 | Location of debenture register (1 page) |
| 28 January 2008 | Location of debenture register (1 page) |
| 28 January 2008 | Location of register of members (1 page) |
| 28 January 2008 | Location of register of members (1 page) |
| 28 January 2008 | Return made up to 08/01/08; full list of members (4 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: barnards inn 5TH floor 86 fetter lane london EC4A 1AD (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 5 lincolns inn fields london WC2A 3BT (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 5 lincolns inn fields london WC2A 3BT (1 page) |
| 18 January 2007 | Return made up to 08/01/07; full list of members (10 pages) |
| 18 January 2007 | Return made up to 08/01/07; full list of members (10 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Return made up to 08/01/06; full list of members (10 pages) |
| 25 January 2006 | Return made up to 08/01/06; full list of members (10 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (11 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (11 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 January 2004 | Return made up to 08/01/04; full list of members
|
| 30 January 2004 | Return made up to 08/01/04; full list of members
|
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2003 | Return made up to 08/01/03; full list of members
|
| 21 January 2003 | Return made up to 08/01/03; full list of members
|
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 February 2002 | Return made up to 25/01/02; full list of members (10 pages) |
| 7 February 2002 | Return made up to 25/01/02; full list of members (10 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Return made up to 25/01/01; full list of members (8 pages) |
| 23 January 2001 | Return made up to 25/01/01; full list of members (8 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 February 2000 | Return made up to 25/01/00; no change of members (6 pages) |
| 11 February 2000 | Return made up to 25/01/00; no change of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 February 1999 | Return made up to 25/01/99; no change of members
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| 5 February 1999 | Return made up to 25/01/99; no change of members
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| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 9 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 14 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |