Company NameZarqa Marine Limited
Company StatusDissolved
Company Number05386153
CategoryPrivate Limited Company
Incorporation Date8 March 2005(19 years ago)
Dissolution Date28 May 2013 (10 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRear Admiral John Chadwick
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2012(7 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (closed 28 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinckworth Sherwood Llp Minerva House
5 Montague Close
London
SE1 9BB
Director NameMr Robin Thurston Barrett
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(2 weeks, 2 days after company formation)
Appointment Duration7 years, 3 months (resigned 05 July 2012)
RoleEnviromental Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Holt Cottage
Kintbury Holt
Newbury
Berkshire
RG20 0DD
Secretary NameSarah Rosalind Barrett
NationalityBritish
StatusResigned
Appointed24 March 2005(2 weeks, 2 days after company formation)
Appointment Duration7 years, 3 months (resigned 05 July 2012)
RoleEnviromental Consultant
Correspondence AddressHamstead Holt Cottage
Kintbury Holt
Newbury
Berkshire
RG20 0DD
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed08 March 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed08 March 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressWinckworth Sherwood Llp
Minerva House 5 Montague Close
London
SE1 9BB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
31 January 2013Application to strike the company off the register (3 pages)
31 January 2013Application to strike the company off the register (3 pages)
20 September 2012Termination of appointment of Robin Barrett as a director (2 pages)
20 September 2012Termination of appointment of Sarah Rosalind Barrett as a secretary on 5 July 2012 (2 pages)
20 September 2012Appointment of Rear Admiral John Chadwick as a director (3 pages)
20 September 2012Registered office address changed from 12 Plumtree Court London EC4A 4HT on 20 September 2012 (2 pages)
20 September 2012Termination of appointment of Robin Thurston Barrett as a director on 5 July 2012 (2 pages)
20 September 2012Appointment of Rear Admiral John Chadwick as a director on 5 July 2012 (3 pages)
20 September 2012Registered office address changed from 12 Plumtree Court London EC4A 4HT on 20 September 2012 (2 pages)
20 September 2012Termination of appointment of Sarah Barrett as a secretary (2 pages)
19 September 2012Restoration by order of the court (3 pages)
19 September 2012Restoration by order of the court (3 pages)
21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
27 March 2007Application for striking-off (1 page)
27 March 2007Application for striking-off (1 page)
28 April 2006Return made up to 08/03/06; full list of members (6 pages)
28 April 2006Return made up to 08/03/06; full list of members (6 pages)
3 April 2006Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
3 April 2006Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
7 July 2005Registered office changed on 07/07/05 from: 2ND floor, saxon house heritage gate friary street derby DE1 1NL (1 page)
7 July 2005Registered office changed on 07/07/05 from: 2ND floor, saxon house heritage gate friary street derby DE1 1NL (1 page)
5 April 2005New director appointed (1 page)
5 April 2005New secretary appointed (1 page)
5 April 2005New secretary appointed (1 page)
5 April 2005New director appointed (1 page)
9 March 2005Secretary resigned (1 page)
9 March 2005Director resigned (1 page)
9 March 2005Secretary resigned (1 page)
9 March 2005Director resigned (1 page)
8 March 2005Incorporation (16 pages)
8 March 2005Incorporation (16 pages)