| Company Name | Marina Outlet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08757775 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Wasay Alamgir Khan |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2015(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 29 December 2015) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Neil Leonard Townsend |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Sales Man |
| Country of Residence | United Kingdom |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Mr Awais Anwar |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 08 December 2013(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Wasay Alamgir Khan 80.00% Ordinary |
|---|---|
| 20 at £1 | Prabhjot Kaur 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £101 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2015 | Application to strike the company off the register (3 pages) |
| 6 September 2015 | Application to strike the company off the register (3 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 25 July 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 25 July 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 10 May 2015 | Termination of appointment of Awais Anwar as a director on 10 May 2015 (1 page) |
| 10 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Appointment of Mr Wasay Alamgir Khan as a director on 10 May 2015 (2 pages) |
| 10 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Appointment of Mr Wasay Alamgir Khan as a director on 10 May 2015 (2 pages) |
| 10 May 2015 | Termination of appointment of Awais Anwar as a director on 10 May 2015 (1 page) |
| 22 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 8 December 2013 | Appointment of Mr Awais Anwar as a director (2 pages) |
| 8 December 2013 | Termination of appointment of Neil Townsend as a director (1 page) |
| 8 December 2013 | Termination of appointment of Neil Townsend as a director (1 page) |
| 8 December 2013 | Appointment of Mr Awais Anwar as a director (2 pages) |
| 1 November 2013 | Incorporation (36 pages) |
| 1 November 2013 | Incorporation (36 pages) |