Marine Legend Ltd

Company Name	Marine Legend Ltd
Company Status	Dissolved
Company Number	03777549
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)
Previous Names	Berkwell Limited and H Tannous Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Michelle Ann Woodland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1999(2 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 01 November 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 Westfield Loughton Essex IG10 4EB

Secretary Name	Miss Entesar Tanous
Status	Closed
Appointed	01 March 2011(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 November 2016)
Role	Company Director
Correspondence Address	137 Tanta Street Ismailia Egypt

Secretary Name	Hanna Iskandar Hanna Tannous
Nationality	Jordanian
Status	Resigned
Appointed	09 June 1999(2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 24 February 2011)
Role	Company Director
Correspondence Address	35 Baldwins Hill Loughton Essex IG10 1SF

Director Name	Mr Hanna Tannous
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	24 February 2011(11 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	M.a. Woodland 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Director's details changed for Ms Michelle Ann Woodland on 17 July 2015 (3 pages)
24 July 2015	Director's details changed for Ms Michelle Ann Woodland on 17 July 2015 (3 pages)
24 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
12 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
6 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
1 August 2013	Termination of appointment of Hanna Tannous as a director (1 page)
1 August 2013	Termination of appointment of Hanna Tannous as a director (1 page)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
13 April 2011	Appointment of Miss Entesar Tanous as a secretary (2 pages)
13 April 2011	Appointment of Miss Entesar Tanous as a secretary (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011	Appointment of Mr Hanna Tannous as a director (2 pages)
24 February 2011	Termination of appointment of Hanna Tannous as a secretary (1 page)
24 February 2011	Appointment of Mr Hanna Tannous as a director (2 pages)
24 February 2011	Termination of appointment of Hanna Tannous as a secretary (1 page)
18 January 2011	Company name changed h tannous LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
18 January 2011	Company name changed h tannous LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
18 January 2011	Change of name notice (1 page)
18 January 2011	Change of name notice (1 page)
23 June 2010	Director's details changed for Michelle Ann Woodland on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Michelle Ann Woodland on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Michelle Ann Woodland on 1 January 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
18 June 2009	Director's change of particulars / michelle woodland / 22/05/2008 (1 page)
18 June 2009	Return made up to 22/05/09; full list of members (3 pages)
18 June 2009	Secretary's change of particulars / hanna tannous / 22/05/2008 (1 page)
18 June 2009	Director's change of particulars / michelle woodland / 22/05/2008 (1 page)
18 June 2009	Return made up to 22/05/09; full list of members (3 pages)
18 June 2009	Secretary's change of particulars / hanna tannous / 22/05/2008 (1 page)
30 December 2008	Return made up to 22/05/08; full list of members (3 pages)
30 December 2008	Return made up to 22/05/08; full list of members (3 pages)
14 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
14 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 22/05/07; full list of members (2 pages)
31 July 2007	Return made up to 22/05/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
31 May 2006	Return made up to 22/05/06; full list of members (2 pages)
31 May 2006	Return made up to 22/05/06; full list of members (2 pages)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
2 June 2005	Return made up to 22/05/05; full list of members (6 pages)
4 August 2004	Registered office changed on 04/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (1 page)
4 August 2004	Registered office changed on 04/08/04 from: danmirr consultants 182 merton high street london SW19 1AY (1 page)
1 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
1 July 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
11 June 2004	Return made up to 22/05/04; full list of members (6 pages)
11 June 2004	Return made up to 22/05/04; full list of members (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
18 July 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
7 June 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (6 pages)
7 June 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
28 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
31 May 2002	Return made up to 22/05/02; full list of members (6 pages)
31 May 2002	Return made up to 22/05/02; full list of members (6 pages)
26 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
26 January 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
26 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2001	Registered office changed on 06/08/01 from: pearlman rose chartered accountants 116/117 saffron hill london EC1N 8QS (1 page)
6 August 2001	Return made up to 26/05/01; full list of members (6 pages)
6 August 2001	Registered office changed on 06/08/01 from: pearlman rose chartered accountants 116/117 saffron hill london EC1N 8QS (1 page)
6 August 2001	Return made up to 26/05/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
16 January 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Return made up to 26/05/00; full list of members (6 pages)
6 November 2000	Return made up to 26/05/00; full list of members (6 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
6 July 1999	Registered office changed on 06/07/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
6 July 1999	Director resigned (1 page)
30 June 1999	Company name changed berkwell LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed berkwell LIMITED\certificate issued on 01/07/99 (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
26 May 1999	Incorporation (10 pages)
26 May 1999	Incorporation (10 pages)

Marine Legend Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London