Dissolved
Dissolved 2017-02-21
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Company Information for MARINETEK UK LIMITED
GOSPORT, HAMPSHIRE, PO12 1BS,
|
Company Registration Number
 02785647 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Marinetek Uk Ltd
MARINETEK UK LIMITED was founded on 1993-02-01 and had its registered office in Gosport. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARINETEK UK LIMITED | ||
| Legal Registered Office | ||
| GOSPORT HAMPSHIRE PO12 1BS Other companies in PO12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02785647 | |
|---|---|---|
| Date formed | 1993-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-15 07:11:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINETEK UK LIMITED
|
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Company Officers of MARINETEK UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUKKA OLAVI SAARIKKO |
||
ILKKA PEKKO SEPPALA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN EATON |
Company Secretary | ||
LEOPOLD JOSEPH NIESSEN |
Director | ||
KAI MALMIVAARA |
Director | ||
TOMMY TAPARI SALOMAA |
Director | ||
JEANETTE ANN BURNETT |
Company Secretary | ||
MICHAEL STEVEN COSTER |
Director | ||
DAVID MICHAEL WISE |
Company Secretary | ||
DAVID MICHAEL WISE |
Director | ||
JEANETTE ANN BURNETT |
Company Secretary | ||
DAVID MICHAEL WISE |
Company Secretary | ||
ROBERT LAWRENCE IMPEY |
Director | ||
JOHN BURNETT |
Director | ||
WILLIAM MICHAEL GREEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/12/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 23/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NIESSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN EATON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 23/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
| AR01 | 23/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD JOSEPH NIESSEN / 01/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN EATON / 01/11/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ILKKA PEKKO SEPPALA / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUKKA OLAVI SAARIKKO / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD JOSEPH NIESSEN / 01/12/2009 | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 88(2) | AD 22/02/08 GBP SI 26@1=26 GBP IC 74/100 | |
| 288a | SECRETARY APPOINTED ANN EATON | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 1 THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY | |
| 288a | DIRECTOR APPOINTED LEON LEOPOLD NIESSEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAI MALMIVAARA | |
| 288a | DIRECTOR APPOINTED JUKKA OLAVI SAARIKKO | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH | |
| 2.23B | RESULT OF MEETING OF CREDITORS | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.32B | NOTICE OF END OF ADMINISTRATION | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: F1 FAREHAM HEIGHTS STANDARD WAY FAREHAM HANTS. PO16 8XT | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 169 | £ IC 100/74 31/12/06 £ SR 26@1=26 | |
| 363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED UK MARINA SUPPLIES LIMITED CERTIFICATE ISSUED ON 11/09/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MARINETEK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARINETEK UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINETEK UK LIMITED
Intangible Assets
Patents
We have not found any records of MARINETEK UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARINETEK UK LIMITED
Income
Government Income
Government spend with MARINETEK UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thanet District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MARINETEK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINETEK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARINETEK UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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