Jeremy Marine Ltd.

Company Name	Jeremy Marine Ltd.
Company Status	Dissolved
Company Number	02861288
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 6 months ago)
Dissolution Date	6 September 2005 (18 years, 7 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	Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	22 May 1995(1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 06 September 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Hollycroft Avenue London NW3 7QJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	29 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 06 September 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Nicola Cutrera
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	68 Kensington Court London W8 5DS

Secretary Name	Mr Martin John Williams
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Lodge Boxhill Road Box Hill Tadworth Surrey KT20 7JS

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 February 1999)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£37,716
Cash	£200
Current Liabilities	£117,846

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
14 April 2005	Application for striking-off (1 page)
16 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 November 2004	Return made up to 11/10/04; full list of members (6 pages)
8 July 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Return made up to 11/10/03; full list of members (6 pages)
10 October 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
19 September 2003	Secretary's particulars changed (1 page)
15 May 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
4 December 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
6 November 2002	Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
6 November 2002	Return made up to 11/10/02; full list of members (6 pages)
18 June 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
27 March 2002	Total exemption full accounts made up to 31 October 2000 (10 pages)
18 January 2002	Secretary's particulars changed (1 page)
7 November 2001	Return made up to 11/10/01; full list of members (6 pages)
20 June 2001	Director's particulars changed (1 page)
25 April 2001	Full accounts made up to 31 October 1999 (10 pages)
13 November 2000	Return made up to 11/10/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page)
13 July 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
17 December 1999	Return made up to 11/10/99; full list of members (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: bell house 175 regent street london W1R 7FB (1 page)
8 November 1999	Full accounts made up to 31 October 1998 (8 pages)
20 September 1999	Secretary's particulars changed (1 page)
13 July 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
16 February 1999	Director resigned (1 page)
20 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 1998	Full accounts made up to 31 October 1997 (9 pages)
3 June 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
26 November 1997	Return made up to 11/10/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 October 1996 (10 pages)
2 July 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
7 January 1997	Director resigned (1 page)
3 November 1996	Return made up to 11/10/96; no change of members (4 pages)
2 September 1996	Full accounts made up to 31 October 1995 (10 pages)
12 December 1995	Return made up to 11/10/95; full list of members (42 pages)
21 September 1995	Full accounts made up to 31 October 1994 (10 pages)
19 July 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
31 May 1995	New director appointed (10 pages)
24 May 1995	New director appointed (4 pages)

Jeremy Marine Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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