Marina & Sa1 Properties Limited
Company Profile
dissolved
Marina & Sa1 Properties Limited
05287327•Private Limited With Share Capital
45 High Street, Haverfordwest, SA612BP
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Incorporated
16/11/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
68310
Risk
—
Company Overview
Registration, classification & business activity
Marina & Sa1 Properties Limited (05287327) is a private limited with share capital incorporated on 16/11/2004 (21 years old) and registered in haverfordwest, SA612BP. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Incorporated 16/11/2004
SA612BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2021
Resolution
Category:Resolution
Date:30-06-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Capital
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Address
Date:08-02-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:29-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2005
Incorporation Company
Category:Incorporation
Date:16-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date28/09/2021
Latest Accounts31/12/2020
Trading Addresses
45 High Street, Haverfordwest, SA612BPRegistered
C/O Bevan & Buckland, Langdon House, Swansea, West Glamorgan, SA18QY
Related Companies
3
Contact
45 High Street, Haverfordwest, SA612BP