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DART MARINA INVESTMENTS LIMITED - C/O Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 04261307
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Bishop Fleming Llp Stratus House
- Emperor Way
- Exeter
- Devon
- EX1 3QS C/O Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon, EX1 3QS UK
Management
- Managing Directors
- DOWNING, Paul
- REDMAN, Lynda Mary
- SETON, Richard James Wilmot
- TUCKER, Anthony Philip
- Company secretaries
- REDMAN, Lynda Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-30
- Dissolved on
- 2019-01-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard James Wilmot Seton
- Mr William Beau Holland
- Mr Gary Noel Hitchcock
- Mr Anthony Philip Tucker
- Mrs Lynda Mary Redman
- Mr Paul Downing
Jurisdiction Particularities
- Company Name (english)
- Dart Marina Investments Limited
- Additional Status Details
- Dissolved
- Previous Names
- PHILIP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-07-30
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DART MARINA INVESTMENTS LIMITED Company Description
- DART MARINA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04261307. Its current trading status is "closed". It was registered 2001-07-30. It was previously called PHILIP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at C/o Bishop Fleming Llp Stratus House .
Get DART MARINA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-01-24) - GAZ2
keyboard_arrow_right 2018
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liquidation-voluntary-members-return-of-final-meeting (2018-10-24) - LIQ13
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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accounts-with-accounts-type-group (2017-01-05) - AA
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mortgage-satisfy-charge-full (2017-04-26) - MR04
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accounts-with-accounts-type-group (2017-11-29) - AA
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liquidation-voluntary-declaration-of-solvency (2017-09-14) - LIQ01
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resolution (2017-09-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-09-14) - 600
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confirmation-statement-with-no-updates (2017-08-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-03-14) - SH02
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resolution (2016-04-04) - RESOLUTIONS
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legacy (2016-04-04) - CAP-SS
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legacy (2016-04-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-04) - SH19
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capital-alter-shares-redemption-statement-of-capital (2016-04-20) - SH02
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resolution (2016-05-04) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-05-04) - SH19
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legacy (2016-05-04) - SH20
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
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legacy (2016-05-04) - CAP-SS
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capital-alter-shares-redemption-statement-of-capital (2016-06-06) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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appoint-person-secretary-company-with-name-date (2015-10-27) - AP03
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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legacy (2014-01-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-01-14) - SH19
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legacy (2014-01-14) - CAP-SS
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resolution (2014-01-14) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2014-01-14) - SH02
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accounts-with-accounts-type-group (2014-08-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-group (2013-08-27) - AA
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change-person-director-company-with-change-date (2013-08-19) - CH01
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termination-director-company-with-name (2013-12-18) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-28) - MR01
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resolution (2013-10-18) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-director-company-with-change-date (2012-07-31) - CH01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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accounts-with-accounts-type-group (2012-12-13) - AA
keyboard_arrow_right 2011
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resolution (2011-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-27) - AA
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legacy (2011-09-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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resolution (2011-03-24) - RESOLUTIONS
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legacy (2011-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-03-22) - SH19
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legacy (2011-03-22) - CAP-SS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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annual-return-company-with-made-up-date (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-01-26) - AA
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capital-alter-shares-redemption-statement-of-capital (2010-09-25) - SH02
keyboard_arrow_right 2009
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legacy (2009-05-27) - 395
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-03) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-08-11) - 363a
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legacy (2008-07-03) - 88(2)
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legacy (2008-07-03) - 123
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resolution (2008-07-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 363s
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accounts-with-accounts-type-medium (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288c
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 288a
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2006-08-31) - 363s
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legacy (2006-11-14) - 395
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363s
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legacy (2005-07-29) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-05-20) - 288b
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certificate-change-of-name-company (2004-04-05) - CERTNM
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-small (2004-12-07) - AA
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legacy (2004-05-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-23) - 395
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legacy (2003-10-22) - 288a
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-14) - 225
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legacy (2002-04-16) - 288b
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legacy (2002-06-12) - 88(2)R
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certificate-change-of-name-company (2002-07-22) - CERTNM
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legacy (2002-08-16) - 363s
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statement-of-affairs (2002-06-12) - SA
keyboard_arrow_right 2001
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legacy (2001-11-28) - 288a
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legacy (2001-11-28) - 287
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legacy (2001-11-28) - 288b
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-28) - 123
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incorporation-company (2001-07-30) - NEWINC