| Company Name | Marinesystemer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07470336 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nils Bo Karsberg |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2010(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rock Wood Invest 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
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
|---|---|
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 27 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 15 September 2015 | Director's details changed for Nils Bo Karsberg on 24 June 2015 (2 pages) |
| 15 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 7 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 11 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Nils Bo Karsberg on 12 June 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Incorporation (22 pages) |