| Company Name | Marine Mutual Services (W.A.) Ltd |
|---|---|
| Director | Yosef Moskovitch |
| Company Status | Active |
| Company Number | 05077713 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Yosef Moskovitch |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 18 January 2005(10 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB |
| Director Name | James Henry Adcock |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brienz Gosport Road Lower Farringdon Alton Hampshire GU34 3DH |
| Director Name | Abraham Moskovitch |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Passages 8 Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT |
| Secretary Name | Raymond George Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Headstone Lane Harrow Middlesex HA2 6JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Leemar Group LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Yosef Moskovitch 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,068,422 |
| Cash | £27,421 |
| Current Liabilities | £202,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 26 March |
Returns
| Latest Return | 18 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
Charges
| 29 September 2014 | Delivered on: 3 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 September 2014 | Delivered on: 3 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 July 2023 | Accounts for a small company made up to 31 March 2022 (11 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 18 March 2023 with updates (5 pages) |
| 21 March 2023 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page) |
| 21 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 13 June 2022 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 12 April 2022 | Confirmation statement made on 18 March 2022 with updates (5 pages) |
| 14 March 2022 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 19 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 11 May 2021 | Director's details changed for Mr Yosef Moskovitch on 11 May 2021 (2 pages) |
| 18 January 2021 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 25 March 2020 | Confirmation statement made on 18 March 2020 with updates (5 pages) |
| 5 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 20 March 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
| 3 January 2019 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 18 March 2018 with updates (5 pages) |
| 11 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 24 November 2017 | Satisfaction of charge 050777130001 in full (4 pages) |
| 24 November 2017 | Satisfaction of charge 050777130001 in full (4 pages) |
| 13 November 2017 | Satisfaction of charge 050777130002 in full (4 pages) |
| 13 November 2017 | Satisfaction of charge 050777130002 in full (4 pages) |
| 6 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 8 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 8 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 25 March 2015 | Director's details changed for Yosef Moskovitch on 25 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Yosef Moskovitch on 25 March 2015 (2 pages) |
| 14 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 19 November 2014 | Director's details changed for Yosef Moskovitch on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Yosef Moskovitch on 19 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Yosef Moskovitch on 27 July 2014 (3 pages) |
| 10 November 2014 | Director's details changed for Yosef Moskovitch on 27 July 2014 (3 pages) |
| 3 October 2014 | Registration of charge 050777130002, created on 29 September 2014 (8 pages) |
| 3 October 2014 | Registration of charge 050777130002, created on 29 September 2014 (8 pages) |
| 3 October 2014 | Registration of charge 050777130001, created on 29 September 2014 (8 pages) |
| 3 October 2014 | Registration of charge 050777130001, created on 29 September 2014 (8 pages) |
| 17 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (4 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 29 December 2012 | Termination of appointment of Raymond Haynes as a secretary (1 page) |
| 29 December 2012 | Termination of appointment of Raymond Haynes as a secretary (1 page) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Yosef Moskovitch on 3 December 2012 (2 pages) |
| 28 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Auditor's resignation (2 pages) |
| 20 February 2012 | Auditor's resignation (2 pages) |
| 10 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (14 pages) |
| 19 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (14 pages) |
| 29 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Auditor's resignation (1 page) |
| 24 August 2010 | Auditor's resignation (1 page) |
| 25 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 24 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 16 April 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 16 April 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 31 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 5 c/o ch hausmann & co de walden court 85 cavendist street london W1K 6NG (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 5 c/o ch hausmann & co de walden court 85 cavendist street london W1K 6NG (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from c/o ch hausmann & co 104A park street mayfair london W1K 6NG (1 page) |
| 28 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 12 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 22 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 14 September 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 15 June 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 15 June 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 3 June 2006 | Return made up to 18/03/05; full list of members; amend (6 pages) |
| 3 June 2006 | Return made up to 18/03/05; full list of members; amend (6 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 117 charterhouse street london EC1M 6PN (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 22 April 2005 | Ad 01/12/04--------- £ si 99@1 (2 pages) |
| 22 April 2005 | Ad 01/12/04--------- £ si 99@1 (2 pages) |
| 24 March 2005 | Return made up to 18/03/05; full list of members
|
| 24 March 2005 | Return made up to 18/03/05; full list of members
|
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 4 May 2004 | Director's particulars changed (1 page) |
| 4 May 2004 | Director's particulars changed (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Incorporation (16 pages) |
| 18 March 2004 | Incorporation (16 pages) |