Marine Box Investors Limited

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dissolved

Marine Box Investors Limited

01815125•Private Limited With Share Capital

Tower 42 Level 37, 25 Old Broad Street, London, EC2N1HQ

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Incorporated

10/05/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Marine Box Investors Limited (01815125) is a private limited with share capital incorporated on 10/05/1984 (41 years old) and registered in london, EC2N1HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 10/05/1984
EC2N1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul richard mainwaring
director
R
robin james stewart
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-06-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-06-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Legacy
Category:Capital
Date:20-10-2010
Legacy
Category:Insolvency
Date:20-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2010
Resolution
Category:Resolution
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Resolution
Category:Resolution
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Made Up Date
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Made Up Date
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:12-04-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Made Up Date
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Address
Date:28-11-2005
Accounts With Made Up Date
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Made Up Date
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Made Up Date
Category:Accounts
Date:19-08-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:24-06-2003
Accounts With Made Up Date
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:10-10-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Officers
Date:14-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Officers
Date:01-10-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:18-06-1999
Legacy
Category:Annual Return
Date:14-01-1999
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Officers
Date:28-10-1998
Legacy
Category:Address
Date:28-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1998
Legacy
Category:Mortgage
Date:12-08-1998
Legacy
Category:Mortgage
Date:12-08-1998
Legacy
Category:Mortgage
Date:12-08-1998
Legacy
Category:Annual Return
Date:27-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Resolution
Category:Resolution
Date:14-11-1997
Legacy
Category:Capital
Date:14-11-1997
Legacy
Category:Capital
Date:14-11-1997
Legacy
Category:Officers
Date:24-04-1997

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date07/10/2010
Latest Accounts31/12/2009

Trading Addresses

Tower 42, 25 Old Broad Street, London, EC2N1HQRegistered
Cable House, 54-62 New Broad Street, London, EC2M1JJ

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Contact

Tower 42 Level 37, 25 Old Broad Street, London, EC2N1HQ