Company NameS Real Marino Ltd
Company StatusDissolved
Company Number08644585
CategoryPrivate Limited Company
Incorporation Date9 August 2013(10 years, 8 months ago)
Dissolution Date21 July 2015 (8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Director

Director NameMrs Sandra Regina Almeida Marino
Date of BirthJune 1966 (Born 57 years ago)
NationalityBrazilian
StatusClosed
Appointed09 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address264a Belsize Road
London
NW6 4BT

Location

Registered Address1 College Yard
56 Winchester Avenue
London
NW6 7UA
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £10Sandra Regina Almeida Marino
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,711
Cash£2,094
Current Liabilities£15,000

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015Application to strike the company off the register (3 pages)
31 March 2015Application to strike the company off the register (3 pages)
10 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 March 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 December 2014Registered office address changed from 264a Belsize Road London London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 264a Belsize Road London London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 264a Belsize Road London London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
1 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(3 pages)
1 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(3 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(3 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(3 pages)
9 August 2013Director's details changed for Mrs Sandra Marino on 9 August 2013 (2 pages)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 August 2013Director's details changed for Mrs Sandra Marino on 9 August 2013 (2 pages)
9 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)