| Company Name | Marine Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08395822 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2013(11 years, 2 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7512 | Regulation health, education, etc. |
| SIC 84120 | Regulation of health care, education, cultural and other social services, not incl. social security |
Director
| Director Name | Mr Simon Mark Weeks |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Mark Weeks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272 |
| Cash | £32,827 |
| Current Liabilities | £33,546 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 3 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2023 | Application to strike the company off the register (3 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 12 October 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 15 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 4 February 2021 | Director's details changed for Mr Simon Mark Weeks on 4 February 2021 (2 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 3 September 2020 | Change of details for Marine Medical Services Limited (Ireland) as a person with significant control on 30 April 2017 (2 pages) |
| 12 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 March 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 12 March 2018 | Notification of Marine Medical Services Limited (Ireland) as a person with significant control on 30 April 2017 (2 pages) |
| 12 March 2018 | Cessation of Simon Mark Weeks as a person with significant control on 30 April 2017 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 March 2017 | Registered office address changed from Gateway House Stonehouse Lane Purfleet Essex RM19 1NS to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 21 March 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 21 March 2017 | Registered office address changed from Gateway House Stonehouse Lane Purfleet Essex RM19 1NS to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 21 March 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 February 2016 | Director's details changed for Mr Simon Mark Weeks on 17 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Director's details changed for Mr Simon Mark Weeks on 17 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Mr Simon Mark Weeks on 2 January 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Simon Mark Weeks on 2 January 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Simon Mark Weeks on 2 January 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 June 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 9 June 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 21 February 2014 | Director's details changed for Mr Simon Mark Weeks on 21 January 2014 (2 pages) |
| 21 February 2014 | Director's details changed for Mr Simon Mark Weeks on 21 January 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 8 February 2013 | Incorporation
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| 8 February 2013 | Incorporation
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