Marina Grant Limited

Company Name	Marina Grant Limited
Company Status	Dissolved
Company Number	04559957
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Name	Sullivans Of West Wickham Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robert Alan Stenning
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2012(9 years, 3 months after company formation)
Appointment Duration	10 months (closed 20 November 2012)
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	44 Wheathill Road Anerley London SE20 7XH

Secretary Name	Mr Robert Alan Stenning
Status	Closed
Appointed	19 January 2012(9 years, 3 months after company formation)
Appointment Duration	10 months (closed 20 November 2012)
Role	Company Director
Correspondence Address	44 Wheathill Road Anerley London SE20 7XH

Director Name	Marina May Helen Grant
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 week, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 19 January 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Saycells Farmhouse Ballingham Hereford Herefordshire HR2 6NH Wales

Secretary Name	Mr Robert Alan Stenning
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Wheathill Road Anerley London SE20 7XH

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	44 Wheathill Road Anerley London SE20 7XH
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
30 July 2012	Application to strike the company off the register (3 pages)
30 July 2012	Application to strike the company off the register (3 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 January 2012	Appointment of Mr Robert Alan Stenning as a director (2 pages)
19 January 2012	Registered office address changed from Suite 14 Zeal House 8 Deer Park Road London SW19 3GY on 19 January 2012 (1 page)
19 January 2012	Termination of appointment of Marina Grant as a director (1 page)
19 January 2012	Appointment of Mr Robert Alan Stenning as a director on 19 January 2012 (2 pages)
19 January 2012	Appointment of Mr Robert Alan Stenning as a secretary (1 page)
19 January 2012	Appointment of Mr Robert Alan Stenning as a secretary on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Suite 14 Zeal House 8 Deer Park Road London SW19 3GY on 19 January 2012 (1 page)
19 January 2012	Termination of appointment of Marina May Helen Grant as a director on 19 January 2012 (1 page)
10 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (4 pages)
10 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (4 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Marina May Helen Grant on 11 October 2010 (2 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Marina May Helen Grant on 11 October 2010 (2 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Director's details changed for Marina May Helen Grant on 11 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Director's details changed for Marina May Helen Grant on 11 October 2009 (2 pages)
15 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
21 July 2009	Appointment Terminated Secretary robert stenning (1 page)
21 July 2009	Appointment terminated secretary robert stenning (1 page)
26 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 December 2008	Secretary's change of particulars / robert stenning / 31/03/2008 (1 page)
8 December 2008	Secretary's Change of Particulars / robert stenning / 31/03/2008 / HouseName/Number was: , now: 44; Street was: 43 high street, now: wheathill road; Post Town was: west wickham, now: anerley; Region was: kent, now: london; Post Code was: BR4 0LR, now: SE20 7XH (1 page)
8 December 2008	Return made up to 11/10/08; full list of members (3 pages)
8 December 2008	Return made up to 11/10/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 December 2007	Return made up to 11/10/07; full list of members (6 pages)
19 December 2007	Return made up to 11/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2007	Registered office changed on 18/04/07 from: 43 high street west wickham kent BR3 0LR (1 page)
18 April 2007	Registered office changed on 18/04/07 from: 43 high street west wickham kent BR3 0LR (1 page)
16 April 2007	Company name changed sullivans of west wickham limite d\certificate issued on 16/04/07 (2 pages)
16 April 2007	Company name changed sullivans of west wickham limite d\certificate issued on 16/04/07 (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 November 2006	Return made up to 11/10/06; full list of members (6 pages)
15 November 2006	Return made up to 11/10/06; full list of members (6 pages)
20 January 2006	Registered office changed on 20/01/06 from: 22 bucknall way beckenham kent BR3 3XN (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 22 bucknall way beckenham kent BR3 3XN (1 page)
25 October 2005	Return made up to 11/10/05; full list of members (6 pages)
25 October 2005	Return made up to 11/10/05; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 October 2004	Return made up to 11/10/04; full list of members (6 pages)
15 October 2004	Return made up to 11/10/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 October 2003	Return made up to 11/10/03; full list of members (6 pages)
18 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
30 June 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
29 October 2002	Registered office changed on 29/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
29 October 2002	Registered office changed on 29/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
11 October 2002	Incorporation (14 pages)
11 October 2002	Incorporation (14 pages)

Marina Grant Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London