Marine UK Office Limited

Company Name	Marine UK Office Limited
Company Status	Dissolved
Company Number	07665448
Category	Private Limited Company
Incorporation Date	10 June 2011(12 years, 10 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Yvan Cote
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Eric Bertrand Fetchko
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Audra Lesley Jarvis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Gregory Scott House
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 06 June 2017)
Role	Cfo Seastar Solutions
Country of Residence	United States
Correspondence Address	1 Sierra Place Litchfield Montgomery Il 62056

Secretary Name	MCS Formations Limited (Corporation)
Status	Closed
Appointed	10 June 2011(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Robert Gordon Brown
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Ji Hwan Yoon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Marine Canada Acquisition Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,123
Cash	£322
Current Liabilities	£17,832

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
9 March 2017	Application to strike the company off the register (3 pages)
9 March 2017	Application to strike the company off the register (3 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
6 June 2016	Director's details changed for Audra Jarvis on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Audra Jarvis on 6 June 2016 (2 pages)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (6 pages)
26 May 2016	Director's details changed for Eric Bertrand Fetchko on 26 May 2016 (2 pages)
26 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (6 pages)
26 May 2016	Director's details changed for Eric Bertrand Fetchko on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Gregory House on 1 May 2016 (2 pages)
26 May 2016	Director's details changed for Gregory House on 1 May 2016 (2 pages)
25 May 2016	Director's details changed for Yvan Cote on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Gregory House on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Gregory House on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Yvan Cote on 25 May 2016 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (15 pages)
6 May 2016	Full accounts made up to 31 December 2015 (15 pages)
24 July 2015	Termination of appointment of Ji Hwan Yoon as a director on 24 July 2015 (1 page)
24 July 2015	Appointment of Gregory House as a director on 24 July 2015 (2 pages)
24 July 2015	Termination of appointment of Ji Hwan Yoon as a director on 24 July 2015 (1 page)
24 July 2015	Appointment of Gregory House as a director on 24 July 2015 (2 pages)
2 July 2015	Appointment of Audra Jarvis as a director on 18 May 2015 (2 pages)
2 July 2015	Termination of appointment of Robert Gordon Brown as a director on 18 May 2015 (1 page)
2 July 2015	Appointment of Audra Jarvis as a director on 18 May 2015 (2 pages)
2 July 2015	Termination of appointment of Robert Gordon Brown as a director on 18 May 2015 (1 page)
30 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 March 2013	Director's details changed for Eric Bertrand Fetchko on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Yvan Cote on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Ji Hwan Yoon on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Yvan Cote on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Eric Bertrand Fetchko on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Ji Hwan Yoon on 14 March 2013 (2 pages)
8 March 2013	Director's details changed for Robert Gordon Brown on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Robert Gordon Brown on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Robert Gordon Brown on 8 March 2013 (2 pages)
25 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
20 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
15 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
15 June 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
10 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)

Marine UK Office Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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