Marina Bay
Gibraltar
Director Name | Mr John Alden Patterson |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2015(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Cameraman |
Country of Residence | England |
Correspondence Address | 20 Harcourt Street London W1H 4HG |
Director Name | Mr Stephen William Evans |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Harcourt Street London W1H 4HG |
Director Name | Mrs Gemma D'Auria Gordon-Duff |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 January 2016) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 41 Cabul Road Cabul Road London SW11 2PR |
Registered Address | 20 Harcourt Street London W1H 4HG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 21 August 2024 (4 months from now) |
7 September 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
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14 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
23 September 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
10 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
13 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
1 December 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
21 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
3 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
21 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2017 | Termination of appointment of Gemma D'auria Gordon-Duff as a director on 1 January 2016 (1 page) |
8 August 2017 | Termination of appointment of Gemma D'auria Gordon-Duff as a director on 1 January 2016 (1 page) |
19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
10 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
27 October 2015 | Appointment of Mr John Alden Patterson as a director on 27 October 2015 (2 pages) |
27 October 2015 | Appointment of Mr John Alden Patterson as a director on 27 October 2015 (2 pages) |
1 September 2015 | Termination of appointment of Stephen William Evans as a director on 1 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Stephen William Evans as a director on 1 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Stephen William Evans as a director on 1 September 2015 (1 page) |
18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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30 July 2015 | Appointment of Mrs Gemma D'auria Gordon-Duff as a director on 22 July 2015 (2 pages) |
30 July 2015 | Appointment of Mrs Anne Masters as a secretary on 22 July 2015 (2 pages) |
30 July 2015 | Appointment of Mrs Gemma D'auria Gordon-Duff as a director on 22 July 2015 (2 pages) |
30 July 2015 | Appointment of Mrs Anne Masters as a secretary on 22 July 2015 (2 pages) |
7 August 2014 | Incorporation Statement of capital on 2014-08-07
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7 August 2014 | Incorporation Statement of capital on 2014-08-07
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