| Company Name | Marcoship Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07025825 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fatima Karia |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Moroccan |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | Flat 25 Wigmore Court 120 Wigmore Street 120 Wigmore Street London W1U 3RU |
| Director Name | Kenza Karia |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 05 September 2014) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | Flat 25 Wigmore Court 120 Wigmore Street London W1U 3RU |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 250 at £1 | Euro Maritime Andalucia S.l. 25.00% Ordinary |
|---|---|
| 250 at £1 | Fatima Karia 25.00% Ordinary |
| 250 at £1 | I.m.t.c. Voyages S.l. 25.00% Ordinary |
| 250 at £1 | Kenza Ahmadi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £520 |
| Cash | £520 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2014 | Application to strike the company off the register (3 pages) |
| 24 November 2014 | Application to strike the company off the register (3 pages) |
| 12 November 2014 | Termination of appointment of Kenza Karia as a director on 5 September 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Kenza Karia as a director on 5 September 2014 (1 page) |
| 12 November 2014 | Termination of appointment of Kenza Karia as a director on 5 September 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page) |
| 26 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 26 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Statement of capital following an allotment of shares on 9 December 2009
|
| 19 January 2010 | Statement of capital following an allotment of shares on 9 December 2009
|
| 19 January 2010 | Statement of capital following an allotment of shares on 9 December 2009
|
| 14 December 2009 | Registered office address changed from Flat 25, Wigmore Court 120 Wigmore Street London W1U 3RU Uk on 14 December 2009 (2 pages) |
| 14 December 2009 | Appointment of Kenza Karia as a director (3 pages) |
| 14 December 2009 | Registered office address changed from Flat 25, Wigmore Court 120 Wigmore Street London W1U 3RU Uk on 14 December 2009 (2 pages) |
| 14 December 2009 | Appointment of Kenza Karia as a director (3 pages) |
| 22 September 2009 | Incorporation (13 pages) |
| 22 September 2009 | Incorporation (13 pages) |