ML

MARINENORTH LIMITED

Dissolved

Company number 06463445

London · Incorporated 3 January 2008

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

MARINENORTH LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2016 having been incorporated on 3 January 2008. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: FENCHURCH MARINE SERVICES LIMITED (appointed 3 January 2008) and WILLIAMS, Paul Andy, Mr. (appointed 30 September 2008). FIDES SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 January 2015, on 30 October 2015. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

WP
WILLIAMS, Paul Andy, Mr.
Director
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
3 January 2008
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
3 January 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 January 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 January 2008

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
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 October 2015 View
Gazette Notice Voluntary
Gazette
27 October 2015 View
Dissolution Application Strike Off Company
Dissolution
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2010 View
Change Corporate Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
22 May 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Capital
2 February 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Incorporation Company
Incorporation
3 January 2008 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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