MARINE DISTRIBUTION COMPANY LIMITED

Linen Court Linen Court, London, N1 6AD
StatusDISSOLVED
Company No.06480439
CategoryPrivate Limited Company
Incorporated22 Jan 2008
Age16 years, 5 months, 16 days
JurisdictionEngland Wales
Dissolution03 Mar 2015
Years9 years, 4 months, 4 days

SUMMARY

MARINE DISTRIBUTION COMPANY LIMITED is an dissolved private limited company with number 06480439. It was incorporated 16 years, 5 months, 16 days ago, on 22 January 2008 and it was dissolved 9 years, 4 months, 4 days ago, on 03 March 2015. The company address is Linen Court Linen Court, London, N1 6AD.



Company Fillings

Gazette dissolved voluntary

Date: 03 Mar 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Nov 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Nov 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 22 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 25 Mar 2014

Action Date: 22 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-22

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Accounts with accounts type total exemption small

Date: 31 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 04 Feb 2013

Action Date: 22 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-22

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Accounts with made up date

Date: 30 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Change registered office address company with date old address

Date: 01 Oct 2012

Action Date: 01 Oct 2012

Category: Address

Type: AD01

Change date: 2012-10-01

Old address: 21 Angel Gate City Road London EC2V 2PT

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Annual return company with made up date full list shareholders

Date: 24 Jan 2012

Action Date: 22 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-22

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Accounts with made up date

Date: 27 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2011

Action Date: 22 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-22

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Accounts with made up date

Date: 29 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2010

Action Date: 22 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-22

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Change corporate secretary company with change date

Date: 17 Feb 2010

Action Date: 22 Jan 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-01-22

Officer name: Bkf Secretaries Limited

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Change person director company with change date

Date: 17 Feb 2010

Action Date: 22 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-22

Officer name: David Blackwood

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Accounts with made up date

Date: 25 Nov 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 19 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/01/09; full list of members

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Legacy

Date: 09 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed david blackwood

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Legacy

Date: 09 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed george boyes

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Legacy

Date: 09 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director bkf incorporations LIMITED

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Legacy

Date: 09 Oct 2008

Category: Capital

Type: 88(2)

Description: Ad 07/10/08\gbp si 999@1=999\gbp ic 1/1000\

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Resolution

Date: 09 Oct 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 04 Jun 2008

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bkf thirty-seven LIMITED\certificate issued on 06/06/08

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Incorporation company

Date: 22 Jan 2008

Category: Incorporation

Type: NEWINC

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