Company NameMarina Ventures Limited
Company StatusDissolved
Company Number04256089
CategoryPrivate Limited Company
Incorporation Date20 July 2001(22 years, 9 months ago)
Dissolution Date22 April 2003 (21 years ago)

Directors

Director NameCathy Bosworth Horton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed20 July 2001(same day as company formation)
RoleLawyer
Correspondence AddressSt Johns Vicarage Upper Selsdon Road
Selsdon
South Croydon
Surrey
CR2 8DD
Secretary NameSara Kathryn Johns
NationalityBritish
StatusClosed
Appointed20 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address4 Park Hill
Harpenden
Hertfordshire
AL5 3AT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 July 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15th Floor
88 Wood Street
London
EC2V 7RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2003First Gazette notice for compulsory strike-off (1 page)
6 November 2001Registered office changed on 06/11/01 from: 88 wood street london EC2V 7RS (1 page)
6 November 2001New director appointed (3 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2001Director resigned (1 page)
1 November 2001Secretary resigned (1 page)
20 July 2001Incorporation (13 pages)