| Company Name | Marine Logic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345165 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | HFU Consultants Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | George Stamatatos |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Domaine De La Ronce 6 Avenue Des Cedres Ville D'Avray 92410 |
| Secretary Name | Sandstone Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 1999(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 March 2001) |
| Correspondence Address | Caprini House 163-173 Praed Street London W2 1RH |
| Secretary Name | Joanna Maria Irini Zolotas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Cromwell Road London SW7 4EF |
| Secretary Name | Cleantins Atazianis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 November 1999) |
| Role | Company Director |
| Correspondence Address | Caprini House 163-173 Praed Street London W2 1RH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aston Draycott Chartered Account Caprin House 163-173 Praed Stree London W2 1RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 25 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 20 angel gate city road london EC1V 2PT (1 page) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 6 November 1997 | Company name changed hfu consultants LIMITED\certificate issued on 07/11/97 (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 27 March 1997 | Incorporation (14 pages) |