| Company Name | Marinoil Limited |
|---|---|
| Director | Stephen John Perkins |
| Company Status | Active |
| Company Number | 07254557 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen John Perkins |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Coopers Mews Beckenham Kent BR3 1AJ |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Gopinath Odayammadath Chandroth |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 25 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Dingwall Road Carshalton Surrey SM5 4LY |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Gopinath Chadroth 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Stephen John Perkins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 19 July 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 8 July 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 8 July 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 6 July 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 6 July 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 27 August 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 13 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 15 June 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 15 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 31 July 2017 | Notification of Stephen John Perkins as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Gopinath Odayammadath Chandroth as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Gopinath Odayammadath Chandroth as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Stephen John Perkins as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 30 June 2017 | Confirmation statement made on 14 May 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 30 June 2017 | Confirmation statement made on 14 May 2017 with no updates (3 pages) |
| 25 October 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 25 October 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 5 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 29 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 30 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Termination of appointment of Gopinath Chandroth as a director (1 page) |
| 3 August 2011 | Termination of appointment of Gopinath Chandroth as a director (1 page) |
| 11 June 2010 | Appointment of Dr Gopinath Odayammadath Chandroth as a director (3 pages) |
| 11 June 2010 | Appointment of Dr Gopinath Odayammadath Chandroth as a director (3 pages) |
| 11 June 2010 | Appointment of Stephen John Perkins as a director (3 pages) |
| 11 June 2010 | Appointment of Stephen John Perkins as a director (3 pages) |
| 17 May 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 17 May 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 14 May 2010 | Incorporation (45 pages) |
| 14 May 2010 | Incorporation (45 pages) |