Mdl Marina Consultancy Limited

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dissolved
Unknown

Mdl Marina Consultancy Limited

00305097•Private Limited With Share Capital

The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF

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Incorporated

18/09/1935

Company Age

90 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mdl Marina Consultancy Limited (00305097) is a private limited with share capital incorporated on 18/09/1935 (90 years old) and registered in southampton, SO143QF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/09/1935
SO143QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
catherine elinor fleming
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-07-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2015
Resolution
Category:Resolution
Date:09-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2010
Change Of Name Notice
Category:Change Of Name
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Move Registers To Sail Company
Category:Address
Date:06-11-2009
Change Sail Address Company
Category:Address
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2004
Legacy
Category:Mortgage
Date:17-04-2004
Resolution
Category:Resolution
Date:05-01-2004
Resolution
Category:Resolution
Date:05-01-2004
Resolution
Category:Resolution
Date:05-01-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:01-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:27-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2022
Filing Date12/03/2021
Latest Accounts31/03/2020

Trading Addresses

Port Marina, Southampton, Hampshire, SO314QD
1 Channel Way, Ocean Village, Southampton, SO143QFRegistered

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Contact

The Yacht Club 1 Channel Way, Ocean Village, Southampton, SO143QF