| Company Name | Marine Africa-Asia Limited |
|---|---|
| Director | Garfield John Smith |
| Company Status | Active |
| Company Number | 01805939 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1984(40 years, 1 month ago) |
| Previous Names | Asmara Africa Petroleum Co. Limited and Asmara Africa Co. Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Garfield John Smith |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(7 years after company formation) |
| Appointment Duration | 33 years |
| Role | Oil And Aviation |
| Country of Residence | England |
| Correspondence Address | 18 Asmara Road London NW2 3ST |
| Director Name | Mrs Andrea Mary Smith |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(7 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 March 1998) |
| Role | Secretary |
| Correspondence Address | 18 Asmara Road London NW2 3ST |
| Secretary Name | Mrs Andrea Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(7 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 18 Asmara Road London NW2 3ST |
| Director Name | Vahid Azarbal |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1999(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 March 2003) |
| Role | Company Director |
| Correspondence Address | Suite 319 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | Mr Garfield John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 November 2003) |
| Role | Oil Industry |
| Country of Residence | England |
| Correspondence Address | 18 Asmara Road London NW2 3ST |
| Secretary Name | Martin Lloyd Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(19 years, 7 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 15 December 2015) |
| Role | Secretary |
| Correspondence Address | 18 Asmara Road London NW2 3ST |
Contact
| Telephone | 020 74350492 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Garfield John Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,059 |
| Cash | £8 |
| Current Liabilities | £16,881 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 2 February 2016 | Termination of appointment of Martin Lloyd Smith as a secretary on 15 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Martin Lloyd Smith as a secretary on 15 December 2015 (1 page) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Mr Garfield John Smith on 31 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Mr Garfield John Smith on 31 March 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 April 2009 | Return made up to 31/03/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 May 2008 | Return made up to 31/03/07; full list of members (3 pages) |
| 9 May 2008 | Return made up to 31/03/07; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 November 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 18 asmara road london NW2 3ST (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 18 asmara road london NW2 3ST (1 page) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 July 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | Secretary resigned (1 page) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 June 2003 | Return made up to 31/03/03; full list of members
|
| 28 June 2003 | Return made up to 31/03/03; full list of members
|
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 1 August 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 12 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 June 2001 | New secretary appointed (2 pages) |
| 16 June 2001 | Return made up to 31/03/01; full list of members
|
| 16 June 2001 | Return made up to 31/03/01; full list of members
|
| 16 June 2001 | Secretary's particulars changed;director's particulars changed (7 pages) |
| 16 June 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 May 2000 | Return made up to 31/03/00; full list of members
|
| 2 May 2000 | Return made up to 31/03/00; full list of members
|
| 7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 18 asmara road london NW2 3ST (1 page) |
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | Registered office changed on 02/07/99 from: 18 asmara road london NW2 3ST (1 page) |
| 2 July 1999 | Return made up to 31/03/99; no change of members
|
| 2 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | Return made up to 31/03/99; no change of members
|
| 18 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 April 1998 | Return made up to 31/03/98; no change of members
|
| 28 April 1998 | Return made up to 31/03/98; no change of members
|
| 22 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 22 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 24 March 1997 | Company name changed asmara africa co. LIMITED\certificate issued on 25/03/97 (2 pages) |
| 24 March 1997 | Company name changed asmara africa co. LIMITED\certificate issued on 25/03/97 (2 pages) |
| 30 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 30 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 245/247 cricklewood bnroadway london NW2 6PD (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 245/247 cricklewood bnroadway london NW2 6PD (1 page) |
| 2 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 7 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 7 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |