• UK
  • DART MARINA INVESTMENTS LIMITED - C/O Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon, Grossbritannien

Firmenprofil

Handelsregisternummer
04261307
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Bishop Fleming Llp Stratus House
Emperor Way
Exeter
Devon
EX1 3QS
C/O Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon, EX1 3QS UK

Management

Geschäftsführung
DOWNING, Paul
REDMAN, Lynda Mary
SETON, Richard James Wilmot
TUCKER, Anthony Philip
Prokuristen
REDMAN, Lynda Mary

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.07.2001
Gelöscht am:
2019-01-24
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Mr Richard James Wilmot Seton
Mr William Beau Holland
Mr Gary Noel Hitchcock
Mr Anthony Philip Tucker
Mrs Lynda Mary Redman
Mr Paul Downing

Landes-Besonderheiten

Firmenname (in Englisch)
Dart Marina Investments Limited
Zusätzliche Statusdetails
Dissolved
Ehemalige Namen
PHILIP HOLDINGS LIMITED
Bilanzhinterlegung
Fälligkeit: 2013-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2012-07-30

DART MARINA INVESTMENTS LIMITED Firmenbeschreibung

DART MARINA INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04261307. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.07.2001 registriert. DART MARINA INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHILIP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über C/o Bishop Fleming Llp Stratus House erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2019-01-24) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2018-10-24) - LIQ13

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01

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  • accounts-with-accounts-type-group (2017-01-05) - AA

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  • mortgage-satisfy-charge-full (2017-04-26) - MR04

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  • accounts-with-accounts-type-group (2017-11-29) - AA

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  • liquidation-voluntary-declaration-of-solvency (2017-09-14) - LIQ01

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  • resolution (2017-09-14) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2017-09-14) - 600

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  • confirmation-statement-with-no-updates (2017-08-12) - CS01

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  • accounts-with-accounts-type-group (2016-01-07) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2016-03-14) - SH02

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  • resolution (2016-04-04) - RESOLUTIONS

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  • legacy (2016-04-04) - CAP-SS

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  • legacy (2016-04-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-04) - SH19

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  • capital-alter-shares-redemption-statement-of-capital (2016-04-20) - SH02

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  • resolution (2016-05-04) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-05-04) - SH19

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  • legacy (2016-05-04) - SH20

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  • appoint-person-director-company-with-name-date (2016-07-07) - AP01

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • legacy (2016-05-04) - CAP-SS

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  • capital-alter-shares-redemption-statement-of-capital (2016-06-06) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-10-27) - AP03

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • legacy (2014-01-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-01-14) - SH19

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  • legacy (2014-01-14) - CAP-SS

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  • resolution (2014-01-14) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2014-01-14) - SH02

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  • accounts-with-accounts-type-group (2014-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-group (2013-08-27) - AA

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • termination-director-company-with-name (2013-12-18) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-12-28) - MR01

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  • resolution (2013-10-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • change-person-director-company-with-change-date (2012-07-31) - CH01

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  • change-person-director-company-with-change-date (2012-07-30) - CH01

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  • accounts-with-accounts-type-group (2012-12-13) - AA

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  • resolution (2011-03-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • legacy (2008-09-22) - 288a

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-07-03) - 88(2)

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  • legacy (2006-03-30) - 288c

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  • legacy (2003-10-23) - 395

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  • legacy (2003-10-22) - 288a

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  • legacy (2003-08-13) - 363s

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  • legacy (2002-05-14) - 225

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  • legacy (2002-04-16) - 288b

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  • legacy (2002-06-12) - 88(2)R

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  • legacy (2002-08-16) - 363s

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  • statement-of-affairs (2002-06-12) - SA

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  • legacy (2001-11-28) - 288a

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  • legacy (2001-11-28) - 287

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  • legacy (2001-11-28) - 288b

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  • resolution (2001-11-28) - RESOLUTIONS

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  • legacy (2001-11-28) - 123

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  • incorporation-company (2001-07-30) - NEWINC

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