MARIS MARINE LIMITED
Non-Trading
General Information
NAME
MARIS MARINE LIMITED
COMPANY NUMBER
01172527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/06/1974
(50 years and 7 months old)
WEBSITE
https://www.indofishclub.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1979
27/02/1987
MARINE & FORWARDING SERVICES LIMITED
View all previous names
LONDON
SW1A 1HD
Telephone: 02380829070
TPS: No
5th Floor Cording House
34-35 St. James's Street
London
SW1A 1HD
SW1A 1HD
99 Mansell Street
London
E1 8AX
Telephone: 80829070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAND HARBOUR MARINA PLC | N/A | N/A |
| MARIS MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/11/2024 | New Accounts filed |
| 17/10/2024 | David Martin Johnson (929474761) has left the board |
Credit Risk Overview
Want to learn more about MARIS MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARIS MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIS MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GROSVENOR CORPORATE SERVICES LIMITED 30/09/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/1991 - 11/12/2012 (21 years and 1 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 29/10/1991 - 10/11/1999 (8years) Secretary: 29/10/1991 - 29/10/1998 (7years) Born in Jun 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAND HARBOUR MARINA PLC | N/A | N/A |
| MARIS MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 10/11/2024 | New Accounts filed |
| 17/10/2024 | David Martin Johnson (929474761) has left the board |
| 17/10/2024 | David Martin Johnson (917415931) has left the board |
| 17/10/2024 | New Company Secretary Yingnan Sha (932824290) Appointed |
| 17/10/2024 | New Board Member GROSVENOR CORPORATE SERVICES LIMITED (932824236) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 15/04/2022 | Nicholas John Chase (918564358) has left the board |
| 15/04/2022 | New Company Secretary David Martin Johnson (929474761) Appointed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 04/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | David Reginald Mead (904561818) has left the board |
| 28/11/2017 | New Board Member David Martin Johnson (917415931) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 14/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 24/04/2015 | New Company Secretary Nicholas John Chase (918564358) Appointed |
| 24/04/2015 | Nicholas John Chase (902003291) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 04/11/2013 | Kyriacos Kyriacou (907157864) has left the board |
| 04/11/2013 | Janice Martine Maris (903525271) has left the board |
| 04/11/2013 | New Board Member Philip John Ladmore (908306293) Appointed |
| 28/01/2013 | Change in Reg. Office |
| 21/12/2012 | Nicholas Michael Maris (900718363) has left the board |
| 27/11/2012 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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