| Company Name | Marine Consulting Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07798840 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Longfield |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Madryn Avenue Rhyl Denbighshire LL18 4RS Wales |
| Secretary Name | Nicholas Longfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Madryn Avenue Rhyl Denbighshire LL18 4RS Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicholas Longfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,774 |
| Cash | £1,722 |
| Current Liabilities | £74,680 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Charges
| 15 November 2012 | Delivered on: 17 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2018 | Application to strike the company off the register (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 16 March 2017 | Withdraw the company strike off application (1 page) |
| 16 March 2017 | Withdraw the company strike off application (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2017 | Application to strike the company off the register (3 pages) |
| 6 January 2017 | Application to strike the company off the register (3 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 April 2013 | Previous accounting period extended from 31 October 2012 to 31 January 2013 (1 page) |
| 9 April 2013 | Previous accounting period extended from 31 October 2012 to 31 January 2013 (1 page) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Appointment of Nicholas Longfield as a director (3 pages) |
| 24 October 2011 | Appointment of Nicholas Longfield as a secretary (3 pages) |
| 24 October 2011 | Appointment of Nicholas Longfield as a secretary (3 pages) |
| 24 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 October 2011 | Appointment of Nicholas Longfield as a director (3 pages) |
| 11 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 October 2011 | Incorporation
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| 5 October 2011 | Incorporation
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| 5 October 2011 | Incorporation
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