Marine Legal Services Limited

Company Name	Marine Legal Services Limited
Director	Dora Quadros De Sousa Ecosta
Company Status	Active
Company Number	03221664
Category	Private Limited Company
Incorporation Date	8 July 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Dora Quadros De Sousa Ecosta
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Portuguese,British
Status	Current
Appointed	01 December 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mrs Dora Quadros De Sousa E Costa
Status	Current
Appointed	01 December 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Andrew Nicholas Barker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	Christopher Digby Korman Edwards
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL8 8UN Wales

Secretary Name	Andrew Nicholas Barker
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Collindale Avenue Sidcup Kent DA15 9DN

Director Name	Mr David Brand
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 years, 2 months after company formation)
Appointment Duration	14 years (resigned 13 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Christopher Digby Korman Edwards
Nationality	British
Status	Resigned
Appointed	30 September 2002(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Farm Waterley Bottom North Nibley Dursley Gloucestershire GL8 8UN Wales

Director Name	Mr Stephen Craig Brown
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(11 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Petergate London SW11 2UE

Secretary Name	Mr Philip Naylor
Nationality	British
Status	Resigned
Appointed	03 December 2007(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wimbourne Court Christchurch Close London SW19 2NZ

Secretary Name	Ian Vallance
Nationality	British
Status	Resigned
Appointed	13 February 2015(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2018)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Ian Vallance
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mrs Deborah Grimason
Status	Resigned
Appointed	25 September 2018(22 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2021)
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	v-painting.co.uk

Location

Registered Address	1st Floor 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	V Ships Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£323,566

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

19 June 2007	Delivered on: 28 June 2007 Satisfied on: 6 September 2011 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Accession deed to a debenture dated 29 march 2007 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property assets and undertaking including all f/h and l/h real property, the charged securities, all related rights, all intellectual property, the relevant contracts and the insurances. See the mortgage charge document for full details. Fully Satisfied
12 June 2006	Delivered on: 29 June 2006 Satisfied on: 13 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland ( as Security Agent for the Securitybeneficiaries) (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 June 2007

Delivered on: 28 June 2007
Satisfied on: 6 September 2011
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Accession deed to a debenture dated 29 march 2007 and
Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property assets and undertaking including all f/h and l/h real property, the charged securities, all related rights, all intellectual property, the relevant contracts and the insurances. See the mortgage charge document for full details.
Fully Satisfied

12 June 2006

Delivered on: 29 June 2006
Satisfied on: 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland ( as Security Agent for the Securitybeneficiaries) (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
23 June 2023	Appointment of Miss Rebecca Gardner as a director on 20 June 2023 (2 pages)
12 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
18 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Deborah Grimason as a director on 17 December 2021 (1 page)
19 January 2022	Termination of appointment of Stephen Craig Brown as a director on 31 December 2021 (1 page)
2 December 2021	Appointment of Mrs Dora Quadros De Sousa Ecosta as a director on 1 December 2021 (2 pages)
2 December 2021	Appointment of Mrs Dora Quadros De Sousa E Costa as a secretary on 1 December 2021 (2 pages)
1 December 2021	Termination of appointment of Deborah Grimason as a secretary on 1 December 2021 (1 page)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
21 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 August 2019	Appointment of Ms Deborah Grimason as a director on 16 August 2019 (2 pages)
27 August 2019	Termination of appointment of Ian Vallance as a director on 16 August 2019 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
18 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 September 2018	Termination of appointment of Ian Vallance as a secretary on 25 September 2018 (1 page)
26 September 2018	Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018 (2 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 October 2016	Appointment of Mr Ian Vallance as a director on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of David Brand as a director on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr Ian Vallance as a director on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of David Brand as a director on 13 October 2016 (1 page)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (13 pages)
18 May 2016	Full accounts made up to 31 December 2015 (13 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (14 pages)
28 April 2015	Full accounts made up to 31 December 2014 (14 pages)
25 February 2015	Termination of appointment of Philip Naylor as a secretary on 13 February 2015 (2 pages)
25 February 2015	Appointment of Ian Vallance as a secretary on 13 February 2015 (3 pages)
25 February 2015	Appointment of Ian Vallance as a secretary on 13 February 2015 (3 pages)
25 February 2015	Termination of appointment of Philip Naylor as a secretary on 13 February 2015 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (14 pages)
14 August 2014	Full accounts made up to 31 December 2013 (14 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
7 October 2013	Amended full accounts made up to 31 December 2008 (15 pages)
7 October 2013	Amended full accounts made up to 31 December 2009 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2007 (17 pages)
7 October 2013	Amended full accounts made up to 31 December 2010 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2007 (17 pages)
7 October 2013	Amended full accounts made up to 31 December 2010 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2011 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2011 (14 pages)
7 October 2013	Amended full accounts made up to 31 December 2008 (15 pages)
7 October 2013	Amended full accounts made up to 31 December 2009 (14 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Director's details changed for David Brand on 30 November 2012 (2 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Director's details changed for David Brand on 30 November 2012 (2 pages)
17 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Stephen Brown on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Stephen Brown on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Stephen Brown on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 (2 pages)
15 July 2009	Return made up to 08/07/09; full list of members (3 pages)
15 July 2009	Return made up to 08/07/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 December 2008	Section 519 (1 page)
2 December 2008	Section 519 (1 page)
16 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (11 pages)
17 September 2008	Full accounts made up to 31 December 2007 (11 pages)
9 July 2008	Return made up to 08/07/08; full list of members (3 pages)
9 July 2008	Return made up to 08/07/08; full list of members (3 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
22 July 2007	Return made up to 08/07/07; no change of members (7 pages)
22 July 2007	Return made up to 08/07/07; no change of members (7 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
28 June 2007	Particulars of mortgage/charge (12 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Full accounts made up to 31 December 2005 (11 pages)
20 September 2006	Full accounts made up to 31 December 2005 (11 pages)
24 July 2006	Return made up to 08/07/06; full list of members (7 pages)
24 July 2006	Return made up to 08/07/06; full list of members (7 pages)
29 June 2006	Particulars of mortgage/charge (10 pages)
29 June 2006	Particulars of mortgage/charge (10 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
18 July 2005	Return made up to 08/07/05; full list of members (7 pages)
18 July 2005	Return made up to 08/07/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
16 December 2004	Return made up to 08/07/04; full list of members (7 pages)
16 December 2004	Return made up to 08/07/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	Return made up to 08/07/03; full list of members (7 pages)
27 October 2003	Return made up to 08/07/03; full list of members (7 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned;director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Secretary resigned;director resigned (1 page)
25 June 2003	New director appointed (2 pages)
6 August 2002	Return made up to 08/07/02; full list of members (7 pages)
6 August 2002	Return made up to 08/07/02; full list of members (7 pages)
14 July 2002	Full accounts made up to 31 December 2001 (13 pages)
14 July 2002	Full accounts made up to 31 December 2001 (13 pages)
12 February 2002	Return made up to 08/07/01; full list of members (6 pages)
12 February 2002	Return made up to 08/07/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2000	Return made up to 08/07/00; full list of members (6 pages)
24 July 2000	Return made up to 08/07/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (12 pages)
22 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 October 1999	Return made up to 08/07/99; no change of members (5 pages)
6 October 1999	Return made up to 08/07/99; no change of members (5 pages)
24 June 1999	Full accounts made up to 31 December 1998 (12 pages)
24 June 1999	Full accounts made up to 31 December 1998 (12 pages)
4 September 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
20 August 1998	Full accounts made up to 31 December 1997 (11 pages)
19 September 1997	Full accounts made up to 31 December 1996 (10 pages)
19 September 1997	Full accounts made up to 31 December 1996 (10 pages)
20 August 1997	Return made up to 08/07/97; full list of members (6 pages)
20 August 1997	Return made up to 08/07/97; full list of members (6 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
7 May 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
7 May 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
12 July 1996	Secretary resigned (1 page)
12 July 1996	Secretary resigned (1 page)
8 July 1996	Incorporation (18 pages)
8 July 1996	Incorporation (18 pages)