Marine Design & Consulting Ltd

Company Name	Marine Design & Consulting Ltd
Company Status	Dissolved
Company Number	03270000
Category	Private Limited Company
Incorporation Date	28 October 1996(27 years, 6 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)
Previous Name	Transtren International Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Sener Arda
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Turkish
Status	Closed
Appointed	28 October 1996(same day as company formation)
Role	Civil Engineer
Country of Residence	Turkey
Correspondence Address	Bagdat Caddesi No 318/B Erenkoy Istanbul 34728 Foreign

Secretary Name	Levon Agulian
Nationality	British
Status	Closed
Appointed	17 October 2006(9 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 28 November 2017)
Role	Company Director
Correspondence Address	112 Princes Gardens London W3 0LJ

Secretary Name	Gulseren Arda
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bagdat Caddesi No 318/B Erenkoy Istanbul 81060

Secretary Name	Kazim Kaan Arda
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 2006)
Role	Civil Engineer
Correspondence Address	Acarkent T29 3 Kisim 3 Cadde No 10-1 Beykoz Istanbul 34800 Foreign

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	112 Princes Gardens London W3 0LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sener Arda 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,516
Current Liabilities	£550

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
4 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Application to strike the company off the register (3 pages)
1 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
19 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 November 2009	Director's details changed for Sener Arda on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Sener Arda on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Sener Arda on 1 October 2009 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 October 2008	Return made up to 28/10/08; full list of members (3 pages)
30 October 2008	Return made up to 28/10/08; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 November 2007	Return made up to 28/10/07; full list of members (6 pages)
8 November 2007	Return made up to 28/10/07; full list of members (6 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 November 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 2006	Company name changed transtren international LIMITED\certificate issued on 01/11/06 (2 pages)
1 November 2006	Company name changed transtren international LIMITED\certificate issued on 01/11/06 (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	New secretary appointed (2 pages)
30 October 2006	Registered office changed on 30/10/06 from: c/o leon haig & co zephyr house waring street london SE27 9LH (1 page)
30 October 2006	Registered office changed on 30/10/06 from: c/o leon haig & co zephyr house waring street london SE27 9LH (1 page)
8 February 2006	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2006	Return made up to 28/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 January 2005	Return made up to 28/10/04; full list of members (7 pages)
27 January 2005	Return made up to 28/10/04; full list of members (7 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (3 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (3 pages)
11 November 2003	Return made up to 28/10/03; full list of members (7 pages)
11 November 2003	Return made up to 28/10/03; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 April 2003	Return made up to 28/10/02; full list of members (7 pages)
24 April 2003	Return made up to 28/10/02; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
29 November 2001	Return made up to 28/10/01; full list of members (6 pages)
29 November 2001	Return made up to 28/10/01; full list of members (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
22 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 January 2001	Full accounts made up to 31 December 1999 (8 pages)
30 January 2001	Full accounts made up to 31 December 1999 (8 pages)
18 December 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 May 2000	Full accounts made up to 31 December 1998 (8 pages)
3 May 2000	Full accounts made up to 31 December 1998 (8 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
4 January 2000	Full accounts made up to 31 December 1997 (7 pages)
4 January 2000	Full accounts made up to 31 December 1997 (7 pages)
8 December 1999	Return made up to 28/10/99; full list of members (6 pages)
8 December 1999	Return made up to 28/10/99; full list of members (6 pages)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 November 1998	Return made up to 28/10/98; full list of members (6 pages)
24 November 1998	Return made up to 28/10/98; full list of members (6 pages)
11 April 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 April 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 December 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
24 December 1996	Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
24 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
24 December 1996	Ad 10/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Secretary resigned (1 page)
28 October 1996	Incorporation (21 pages)
28 October 1996	Incorporation (21 pages)

Marine Design & Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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