0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

X MARINE LIMITED

Learn more about X MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 3 & 4 MIDAS BUSINESS PARK, COAL PARK LANE SWANWICK, SOUTHAMPTON, SO31 7GW

X MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 05240455
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.09.24
dissolution date: 2016.08.23
last member list: 2014.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.24
documents available: 1

List of company documents:

buy all documents
Find out more information about X MARINE LIMITED. Our website makes it possible to view other available documents related to X MARINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.08.23
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.08.20
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.08
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.01
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
£2.95
Add to cart
24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.29
Form type: LATEST SOC
Document description: 29/09/14 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, HANGER 2D UNIVERSAL SHIPYARD, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZN, ENGLAND
Form type: AD01
Date: 2013.11.13
£2.95
Add to cart
24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/09/2013 FROM, C/O J M YACHTING LTD, HANGER 2D UNIVERSAL SHIPYARD, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZN, UNITED KINGDOM
Form type: AD01
Date: 2013.09.24
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
Add to cart
COMPANY NAME CHANGED J M YACHTING LIMITED, CERTIFICATE ISSUED ON 12/12/12
Form type: CERTNM
Date: 2012.12.12
Child documents:
Document type: ANNOTATION
Date: 2012.12.12
Form type: RES15
Document description: CHANGE OF NAME 08/11/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.12
£2.95
Add to cart
24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUSSELL KERSLAKE
Form type: TM01
Date: 2011.12.14
£2.95
Add to cart
24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
Add to cart
24/09/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TREFOR OLDFIELD-HODGE / 24/09/2010
Form type: CH01
Date: 2010.12.22
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR TREFOR OLDFIELD-HODGE
Form type: AP01
Date: 2009.12.04
£2.95
Add to cart
24/09/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, UNIT 11 UNIVERSAL MARINA, CRABLECK LANE, SOUTHAMPTON, SO31 7ZN
Form type: AD01
Date: 2009.11.02
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, UNIT 19 UNIVERSAL MARINA, CRABLECK LANE SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 7ZN
Form type: 287
Date: 2008.11.19
£2.95
Add to cart
RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
Add to cart
RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 42 HENFIELD ROAD, WIMBLEDON, LONDON, SW19 3HH
Form type: 287
Date: 2007.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
Add to cart
RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
Add to cart
RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
£2.95
Add to cart
AD 22/11/04---------, £ SI [email protected]=200, £ IC 1/201
Form type: 88(2)R
Date: 2004.12.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.09.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROL MCGILLIVRAY (dissolve)
Secretary, 2004.09.24 - 2016.08.23
THE CROFT BONCHURCH VILLAGE ROAD , VENTNOR
PO38 1RG, ISLE OF WIGHT
JAMES MCGILLIVRAY (dissolve)
Director, MANAGING DIRECTOR, 2004.09.24 - 2016.08.23
19 HOUND ROAD GARDENS NETLEY ABBEY , SOUTHAMPTON
SO31 5FW, HAMPSHIRE
TREVOR OLDFIELD-HODGE (dissolve)
Director, CHARTERED SURVEYOR, 2009.07.22 - 2016.08.23
170 BASSETT GREEN ROAD , SOUTHAMPTON
SO16 3LW
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2004.09.24 - 2004.09.24
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 2004.09.24 - 2004.09.24
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
RUSSELL KERSLAKE (dissolve)
Director, MARINE CONSULTANT, 2008.01.01 - 2011.12.05
2 ALBERT ROAD , NEW MILTON
BH25 6SP, HAMPSHIRE

Companies near to X MARINE ltd.

Information about the Private Limited Company X MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.01. Reload the data