| Company Name | Mar Risk Energy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07091393 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 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 | Mr Clive Freeman |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Spencely House Goodley Stock Road Crockham Hill Kent TN8 6TA |
| Director Name | Mr Stuart Nicholas Freeman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | House 15-18 Lime Street London EC3M 7AN |
| Secretary Name | Stuart Nicholas Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Chestnut Road Kingston Upon Thames Surrey KT2 5AP |
Contact
| Website | marrisk.com |
|---|---|
| Telephone | 020 72642029 |
| Telephone region | London |
Location
| Registered Address | House 15-18 Lime Street London EC3M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mar Risk Services LTD 51.00% Ordinary |
|---|---|
| 49 at £1 | S.n. Freeman 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,378 |
| Cash | £10,847 |
| Current Liabilities | £131,962 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2022 | Application to strike the company off the register (3 pages) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 14 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 29 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 October 2015 | Secretary's details changed for Stuart Nicholas Freeman on 22 September 2015 (1 page) |
| 12 October 2015 | Secretary's details changed for Stuart Nicholas Freeman on 22 September 2015 (1 page) |
| 12 October 2015 | Director's details changed for Mr Stuart Nicholas Freeman on 22 September 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Stuart Nicholas Freeman on 22 September 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 August 2014 | Director's details changed for Mr Stuart Nicholas Freeman on 29 August 2014 (2 pages) |
| 29 August 2014 | Secretary's details changed for Stuart Nicholas Freeman on 29 August 2014 (1 page) |
| 29 August 2014 | Secretary's details changed for Stuart Nicholas Freeman on 29 August 2014 (1 page) |
| 29 August 2014 | Director's details changed for Mr Stuart Nicholas Freeman on 29 August 2014 (2 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 February 2014 | Registered office address changed from 150 Minories London EC3N 1LS England on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 150 Minories London EC3N 1LS England on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 150 Minories London EC3N 1LS England on 7 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 11 December 2013 Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 11 December 2013 Statement of capital on 2014-02-07
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (14 pages) |
| 7 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (14 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 (14 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 (14 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
| 21 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
| 21 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (14 pages) |
| 20 January 2011 | Director's details changed for Mr Stuart Nicholas Freeman on 5 January 2011 (3 pages) |
| 20 January 2011 | Director's details changed for Mr Stuart Nicholas Freeman on 5 January 2011 (3 pages) |
| 20 January 2011 | Secretary's details changed for Stuart Nicholas Freeman on 5 January 2011 (3 pages) |
| 20 January 2011 | Secretary's details changed for Stuart Nicholas Freeman on 5 January 2011 (3 pages) |
| 20 January 2011 | Director's details changed for Mr Stuart Nicholas Freeman on 5 January 2011 (3 pages) |
| 20 January 2011 | Secretary's details changed for Stuart Nicholas Freeman on 5 January 2011 (3 pages) |
| 22 January 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 22 January 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 22 January 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 16 January 2010 | Appointment of Stuart Nicholas Freeman as a secretary (3 pages) |
| 16 January 2010 | Appointment of Stuart Nicholas Freeman as a secretary (3 pages) |
| 16 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 16 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 1 December 2009 | Incorporation
|
| 1 December 2009 | Incorporation
|