| Company Name | Marine Energy Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07691193 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 9 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Amistar Limited |
Directors
| Director Name | Mr Michael John Harper |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 February 2013) |
| Role | Renewable Energy Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | Wimbledon Village Business Centre Thornton House Thornton Road Wimbledon London SW19 4NG |
| Director Name | Mr David Charles Surplus |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2011(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Wimbledon Village Business Centre Thornton House Thornton Road Wimbledon London SW19 4NG |
| Director Name | Oystein Stavli |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 October 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 February 2013) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wimbledon Village Business Centre Thornton House Thornton Road Wimbledon SW19 4NG |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wimbledon Village Business Centre Thornton House Thornton Road Wimbledon London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Company name changed amistar LIMITED\certificate issued on 26/01/12
|
| 26 January 2012 | Company name changed amistar LIMITED\certificate issued on 26/01/12
|
| 20 January 2012 | Resolutions
|
| 20 January 2012 | Resolutions
|
| 2 December 2011 | Appointment of Oystein Stavli as a director (3 pages) |
| 2 December 2011 | Appointment of Oystein Stavli as a director on 26 October 2011 (3 pages) |
| 1 December 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 1 December 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 1 December 2011 | Statement of capital following an allotment of shares on 26 October 2011
|
| 7 September 2011 | Appointment of Mr Michael John Harper as a director on 15 July 2011 (3 pages) |
| 7 September 2011 | Appointment of Mr Michael John Harper as a director (3 pages) |
| 26 July 2011 | Registered office address changed from C/O Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ on 26 July 2011 (2 pages) |
| 26 July 2011 | Appointment of Mr David Charles Surplus as a director (3 pages) |
| 26 July 2011 | Registered office address changed from C/O Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ on 26 July 2011 (2 pages) |
| 26 July 2011 | Appointment of Mr David Charles Surplus as a director (3 pages) |
| 21 July 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 July 2011 (2 pages) |
| 21 July 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 21 July 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 21 July 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 21 July 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 July 2011 (2 pages) |
| 21 July 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 4 July 2011 | Incorporation (49 pages) |
| 4 July 2011 | Incorporation (49 pages) |