London
W9 2AB
Director Name | Miss Helen Louise Salama |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 November 2017) |
Role | Mechanical Engineer |
Country of Residence | England |
Correspondence Address | Flat 3 97 Chippenham Road London W9 2AB |
Website | www.marinephys.com/ |
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Telephone | 07 944407047 |
Telephone region | Mobile |
Registered Address | 45-49 Warrington Crescent Flat 18 London W9 1EJ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
1 at £1 | Mark Maycroft 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £530 |
Cash | £430 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2018 | Application to strike the company off the register (1 page) |
29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 July 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
26 November 2017 | Registered office address changed from Flat 3 97 Chippenham Road London W9 2AB to 45-49 Warrington Crescent Flat 18 London W9 1EJ on 26 November 2017 (1 page) |
26 November 2017 | Registered office address changed from Flat 3 97 Chippenham Road London W9 2AB to 45-49 Warrington Crescent Flat 18 London W9 1EJ on 26 November 2017 (1 page) |
26 November 2017 | Termination of appointment of Helen Louise Salama as a director on 26 November 2017 (1 page) |
26 November 2017 | Termination of appointment of Helen Louise Salama as a director on 26 November 2017 (1 page) |
26 November 2017 | Registered office address changed from 45-49 Warrington Crescent Flat 18 London W9 1EJ England to 45-49 Warrington Crescent Flat 18 London W9 1EJ on 26 November 2017 (1 page) |
26 November 2017 | Registered office address changed from 45-49 Warrington Crescent Flat 18 London W9 1EJ England to 45-49 Warrington Crescent Flat 18 London W9 1EJ on 26 November 2017 (1 page) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
30 October 2016 | Statement of capital following an allotment of shares on 30 October 2016
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30 October 2016 | Statement of capital following an allotment of shares on 30 October 2016
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30 June 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
30 June 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
1 May 2016 | Appointment of Miss Helen Louise Salama as a director on 1 May 2016 (2 pages) |
1 May 2016 | Appointment of Miss Helen Louise Salama as a director on 1 May 2016 (2 pages) |
22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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11 June 2015 | Registered office address changed from 470 Church Lane London NW9 8UA England to Flat 3 97 Chippenham Road London W9 2AB on 11 June 2015 (1 page) |
11 June 2015 | Registered office address changed from 470 Church Lane London NW9 8UA England to Flat 3 97 Chippenham Road London W9 2AB on 11 June 2015 (1 page) |
11 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 April 2015 | Registered office address changed from Flat 3, 97 Chippenham Road London W9 2AB to 470 Church Lane London NW9 8UA on 11 April 2015 (1 page) |
11 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 April 2015 | Registered office address changed from Flat 3, 97 Chippenham Road London W9 2AB to 470 Church Lane London NW9 8UA on 11 April 2015 (1 page) |
22 September 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
22 September 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Registered office address changed from C/O Mark Maycroft 115 Winchester Road Grantham Lincolnshire NG31 8RN England on 10 July 2014 (1 page) |
10 July 2014 | Director's details changed for Mark Maycroft on 1 January 2014 (2 pages) |
10 July 2014 | Director's details changed for Mark Maycroft on 1 January 2014 (2 pages) |
10 July 2014 | Director's details changed for Mark Maycroft on 1 January 2014 (2 pages) |
10 July 2014 | Registered office address changed from C/O Mark Maycroft 115 Winchester Road Grantham Lincolnshire NG31 8RN England on 10 July 2014 (1 page) |
10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2013 | Incorporation (27 pages) |
10 July 2013 | Incorporation (27 pages) |