MARINE SHIELD LIMITED

dissolved Company number 03947548

Private Limited by Shares · Incorporated on 14th Mar 2000 · Closed on 16th Mar 2024

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SIC code: 56101
Registered office: London, EC3V 9DU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARINE SHIELD LIMITED is a private limited by shares company based in London. It was incorporated on 14th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed restaurants.

2 Directors View directors

370 Companies at address View all 1420 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	22nd Jan 2013	This company	Not recorded	—
Alan Buchan	Director	7th Apr 2000	This company	British	—

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SERENDIPITY RO-A-D LTD	13341083	16th Apr 2021	dissolved
CRAFT MARKETING LTD	13328237	12th Apr 2021	dissolved
SYSTODATA LIMITED	12980539	28th Oct 2020	dissolved
DEPLOY ML LTD	12900553	23rd Sep 2020	dissolved
KAARYA LTD	12897755	22nd Sep 2020	dissolved

Showing the latest 5 of 369 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th Mar 2000
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Aug 2021
Accounting reference date: 30th Aug

Timeline

14th Mar 2000 Company incorporated
14th Mar 2000 Paul Sexton appointed as Director
14th Mar 2000 David Udell appointed as Director
14th Mar 2000 CHALFEN NOMINEES LIMITED appointed as Nominee director
14th Mar 2000 CHALFEN NOMINEES LIMITED resigned as Nominee director
14th Mar 2000 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
14th Mar 2000 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
14th Mar 2000 Alexander Rummery appointed as Secretary
14th Mar 2000 Jonathan Gain appointed as Secretary
7th Apr 2000 Alan Buchan appointed as Director
7th Jun 2000 William Davis appointed as Director
15th Sep 2000 Alexander Rummery resigned as Secretary
19th Jul 2001 Paul Sexton resigned as Director
19th Jul 2001 Pierre Clarke appointed as Director
31st Mar 2003 William Davis resigned as Director
2nd Apr 2003 David Agnew appointed as Director
24th Sep 2004 Pierre Clarke resigned as Director
30th Oct 2004 David Agnew resigned as Director
3rd Apr 2006 PAULL & WILLIAMSONS appointed as Corporate secretary
3rd Apr 2006 Jonathan Gain resigned as Secretary
10th Aug 2006 David Udell resigned as Director
6th Apr 2009 PAULL & WILLIAMSONS resigned as Corporate secretary
6th Apr 2009 PAULL & WILLIAMSONS LLP appointed as Corporate secretary
22nd Jan 2013 BURNESS PAULL LLP appointed as Corporate secretary
22nd Jan 2013 PAULL & WILLIAMSONS LLP resigned as Corporate secretary
29th Mar 2023 Confirmation statement made up

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