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MARINA & SA1 PROPERTIES LIMITED - 45 High Street, Haverfordwest, SA61 2BP, Wales, United Kingdom
Company Information
- Company registration number
- 05287327
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45 High Street
- Haverfordwest
- SA61 2BP
- Wales 45 High Street, Haverfordwest, SA61 2BP, Wales UK
Management
- Managing Directors
- DAWSON, James Michael
- HOPE, Christopher Ian
- KOSTROMIN, Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-16
- Dissolved on
- 2023-02-17
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
- Mr Timothy John Kostromin
- Mr James Michael Dawson
- Mr Christopher Ian Hope
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARINA & SA1 PROPERTY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
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MARINA & SA1 PROPERTIES LIMITED Company Description
- MARINA & SA1 PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05287327. Its current trading status is "closed". It was registered 2004-11-16. It was previously called MARINA & SA1 PROPERTY LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 45 High Street .
Get MARINA & SA1 PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marina & Sa1 Properties Limited - 45 High Street, Haverfordwest, SA61 2BP, Wales, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-17) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-07-07) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-11-17) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-06-30) - 600
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resolution (2021-06-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-06-30) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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change-account-reference-date-company-previous-extended (2019-01-28) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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confirmation-statement-with-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-14) - PSC01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02
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confirmation-statement-with-updates (2017-12-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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legacy (2009-07-07) - 88(2)
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
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legacy (2007-02-08) - 287
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
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legacy (2006-07-14) - 225
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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certificate-change-of-name-company (2005-01-17) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-11-16) - NEWINC