MN

MARE NOMINEES LIMITED

Dissolved

Company number 03656205

· Incorporated 26 October 1998

One Cabot Square, London, E14 4QJ

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARCO 744 LIMITED · 26 October 1998 – 5 November 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HEUSS, Karl Heinz
Director
11 December 2008
RJ
REISSFELDER, Juergen
Director
11 December 2008
TM
TICKLE, Mark Simon
Director
29 October 2008
HP
HARE, Paul Edward
Secretary
11 May 2006
CM
CUNLIFFE, Matthew Christopher Miles
Director · Resigned
11 December 2008
HA
HILLS, Andrew Paul
Director · Resigned
29 October 2008
ND
NORMAN, David Anthony
Director · Resigned
29 October 2008
HS
HOUGHTON, Sarah Jane
Director · Resigned
6 December 2007
KD
KING, David Neil, Mr.
Director · Resigned
4 October 2007
EK
EINHAEUSER, Karin
Director · Resigned
1 May 2007
RJ
REISSFELDER, Juergen
Director · Resigned
1 May 2007
WG
WITHERS, Gary Nigel
Director · Resigned
1 May 2007
MJ
MIES, Joachim Martin
Director · Resigned
15 November 2006
WJ
WHITE, John Robert
Director · Resigned
7 June 2004
SD
SHACKLADY, Dawn Frances Lee
Secretary · Resigned
21 January 2004
VM
VAUGHAN, Margaret Helen
Director · Resigned
23 September 2003
LJ
LAVERTY, James Thomas
Secretary · Resigned
16 September 2003
HS
HOUGHTON, Sarah Jane
Secretary · Resigned
31 July 2002
WM
WALSH, Michael Bernard
Director · Resigned
11 December 2001
WG
WELLMAN, Glenn
Director · Resigned
7 December 2001
FI
FISHWICK, Ian Robert
Director · Resigned
11 September 2000
AN
AULTON, Nigel Robert
Director · Resigned
8 December 1999
BP
BALL, Peter James
Director · Resigned
8 December 1999
NG
NEWSON, Glenn Martin
Director · Resigned
8 December 1999
CI
CAMPBELL, Ian Robin
Secretary · Resigned
5 November 1998
BD
BROWN, Derek Deshborough
Director · Resigned
5 November 1998
SP
SHARMAN, Paul
Director · Resigned
5 November 1998
WN
WIGGINS, Nigel Charles
Director · Resigned
5 November 1998
HS
HALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
26 October 1998
HM
HALCO MANAGEMENT LIMITED
Corporate Nominee Director · Resigned
26 October 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2010 View
Gazette Notice Voluntary
Gazette
2 February 2010 View
Dissolution Application Strike Off Company
Dissolution
26 January 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Made Up Date
Accounts
25 June 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Made Up Date
Accounts
30 June 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Address
9 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Accounts Type Full
Accounts
21 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Address
17 January 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Annual Return
11 November 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
27 September 2003 View
Accounts With Accounts Type Full
Accounts
13 April 2003 View
Legacy
Annual Return
28 November 2002 View
Auditors Resignation Company
Auditors
16 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Address
6 March 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Annual Return
29 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Address
30 November 1999 View
Legacy
Annual Return
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
17 November 1998 View
Memorandum Articles
Incorporation
12 November 1998 View
Resolution
Resolution
12 November 1998 View
Legacy
Accounts
12 November 1998 View
Legacy
Address
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Certificate Change Of Name Company
Change Of Name
5 November 1998 View
Incorporation Company
Incorporation
26 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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