MARINE ENTERTAINMENT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
MARINE ENTERTAINMENT SYSTEMS LIMITED
COMPANY NUMBER
04285555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
11/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
11/09/2001
01/11/2001
REMIGOLD LIMITED
LONDON
EC2A 4BA
93 Tabernacle Street
LONDON
EC2A 4BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 13/06/2024 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 06/06/2024 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
Credit Risk Overview
Want to learn more about MARINE ENTERTAINMENT SYSTEMS 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 MARINE ENTERTAINMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE ENTERTAINMENT SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jan 1955 |
Resigned | Secretary |
Current: 25 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 13/06/2024 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 06/06/2024 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 21/12/2023 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 24/05/2023 | New Board Member Christopher Geoffrey Miller (907856391) Appointed |
| 06/04/2023 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 16/03/2023 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 09/03/2023 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 17/10/2022 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 14/10/2022 | New Company Secretary Venetia Caroline Carpenter (900190733) Appointed |
| 13/05/2020 | Martin Jeremy Noar (902782515) has left the board |
| 29/05/2019 | Change in Reg. Office |
| 01/11/2016 | Change in Reg. Office |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/05/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 24/09/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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