| Company Name | Marine Capital Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02845171 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1993(30 years, 8 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Arne Bang |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Corporate Finance Advisor |
| Correspondence Address | 701 Chelsea Cloisters Sloane Avenue London SW3 3EW |
| Secretary Name | Mr Arne Bang |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 June 1998(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 701 Chelsea Cloisters Sloane Avenue London SW3 3EW |
| Secretary Name | Marion Dann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Telford Avenue Mansions London SW2 4XB |
| Secretary Name | Claire Lesley Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1998) |
| Role | Office Manager |
| Correspondence Address | Flat 2 89 Park Hill London SW4 9NX |
| Director Name | Frithjof Stoud Platou |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 14 November 1996(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 May 1999) |
| Role | Company Director |
| Correspondence Address | Thatchers Traps Lane New Malden Surrey KT3 4SQ |
| Director Name | Mr Boris Alexander Nachamkin |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 May 1999(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 August 2002) |
| Role | Banker |
| Correspondence Address | 10 Astell Street London SW3 3RU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,591 |
| Cash | £250 |
| Current Liabilities | £13,489 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2003 | Application for striking-off (1 page) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 28 August 2002 | Director resigned (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: suite 3 cavendish court 11-15 wigmore street london W1H 1JX (1 page) |
| 24 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 50 kent house 87 regent street london W1R 7HF (1 page) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: hope house 45 great peter street westminster london SW1P 3LT (1 page) |
| 27 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 13 May 1999 | Director resigned (1 page) |
| 3 September 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 29 August 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 8 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 November 1996 | New director appointed (2 pages) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 3 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 June 1996 | Director's particulars changed (1 page) |
| 14 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 4 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |