Marineshores Limited

Company Name	Marineshores Limited
Company Status	Dissolved
Company Number	07301512
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 10 months ago)
Dissolution Date	31 December 2019 (4 years, 3 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	Marios Tofaros
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Closed
Appointed	31 August 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 December 2019)
Role	Manager
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	11 April 2011(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 31 December 2019)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Director Name	Mr Daniel Skordis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Gerda-Mari Brynard
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Syed Asim Sibtain
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Mukhamed-Ali Kurmanbayev
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Correspondence Address	Global House 5a Sandy`S Row London E1 7HW

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Chalfen Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2019	Voluntary strike-off action has been suspended (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
4 October 2019	Application to strike the company off the register (2 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 September 2018	Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 31 August 2018 (1 page)
26 September 2018	Appointment of Marios Tofaros as a director on 31 August 2018 (2 pages)
11 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 October 2017	Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 18 October 2017 (2 pages)
18 October 2017	Termination of appointment of Syed Asim Sibtain as a director on 18 October 2017 (1 page)
18 October 2017	Termination of appointment of Syed Asim Sibtain as a director on 18 October 2017 (1 page)
12 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
7 July 2017	Notification of Amicorp (Uk) Nominees Limited as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of Amicorp (Uk) Nominees Limited as a person with significant control on 30 June 2016 (1 page)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 May 2016	Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016 (1 page)
4 May 2016	Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016 (2 pages)
4 May 2016	Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016 (2 pages)
4 May 2016	Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016 (1 page)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Director's details changed for Gerda-Mari Fowler on 29 January 2015 (2 pages)
9 February 2015	Director's details changed for Gerda-Mari Fowler on 29 January 2015 (2 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Secretary's details changed for Amicorp(Uk) Secretaries Limited on 22 July 2014 (1 page)
23 July 2014	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 23 July 2014 (1 page)
23 July 2014	Director's details changed for Gerda-Mari Fowler on 22 July 2014 (2 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Director's details changed for Gerda-Mari Fowler on 22 July 2014 (2 pages)
23 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Secretary's details changed for Amicorp(Uk) Secretaries Limited on 22 July 2014 (1 page)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2013	Termination of appointment of Daniel Skordis as a director (1 page)
24 September 2013	Appointment of Gerda-Mari Fowler as a director (2 pages)
24 September 2013	Termination of appointment of Daniel Skordis as a director (1 page)
24 September 2013	Appointment of Gerda-Mari Fowler as a director (2 pages)
16 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
16 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Secretary's details changed for Amicorp(Uk) Secretaries Limited on 25 July 2011 (2 pages)
26 July 2011	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 26 July 2011 (1 page)
26 July 2011	Secretary's details changed for Amicorp(Uk) Secretaries Limited on 25 July 2011 (2 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
18 May 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
18 May 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
12 April 2011	Appointment of Mr Daniel Skordis as a director (2 pages)
12 April 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
12 April 2011	Appointment of Amicorp(Uk) Secretaries Limited as a secretary (2 pages)
12 April 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
12 April 2011	Appointment of Mr Daniel Skordis as a director (2 pages)
12 April 2011	Registered office address changed from , Global House 5a Sandy`S Row, London, E1 7HW, United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from , Global House 5a Sandy`S Row, London, E1 7HW, United Kingdom on 12 April 2011 (1 page)
12 April 2011	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
12 April 2011	Termination of appointment of Jonathan Purdon as a director (1 page)
12 April 2011	Appointment of Amicorp(Uk) Secretaries Limited as a secretary (2 pages)
25 March 2011	Director's details changed for Mr John Purdon on 31 January 2011 (2 pages)
25 March 2011	Director's details changed for Mr John Purdon on 31 January 2011 (2 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)

Marineshores Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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