ML

MARINECHART LIMITED

Dissolved

Company number 05373631

London · Incorporated 23 February 2005

Enterprise House, 113-115, George Lane, London, E18 1AB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

MARINECHART LIMITED, a private limited company registered in England and Wales, was dissolved on 20 July 2021 having been incorporated on 23 February 2005. Its registered office is at Enterprise House, 113-115, George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two Cypriot directors: FENCHURCH MARINE SERVICES LIMITED (appointed 6 April 2005) and KANARIS, Stavvi (appointed 9 September 2010). FIDES SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 28 February 2019, on 30 July 2020. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 20 July 2021.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KANARIS, Stavvi
Director
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
6 April 2005
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
6 April 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 February 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 July 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2020 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Administrative Restoration Company
Restoration
30 July 2020 View
Gazette Dissolved Compulsory
Gazette
25 April 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2010 View
Change Corporate Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Capital
26 May 2005 View
Legacy
Address
8 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Incorporation Company
Incorporation
23 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GRACEMOOR LIMITED
#09678587
Enterprise House, 113-115 George Lane, London, E18 1AB
dissolved
WATERVILLE LIMITED
#09678856
Enterprise House, 113-115 George Lane, London, E18 1AB
dissolved
OCEANVILLE LIMITED
#09334292
Enterprise House, 113-115 George Lane, London, E18 1AB
dissolved
HOVECREST LIMITED
#09334302
Agc Busworks Un2.34 39-41 North Road, London, N7 9DP
active
AQUASTONE LIMITED
#09334335
Enterprise House, 113-115 George Lane, London, E18 1AB
dissolved
Show all related companies

Companies at this postcode

E18 1AB

DATACRAFT LIMITED
#03107054
dissolved
BOLDCROSS LIMITED
#03458514
dissolved
GOLDSWORD LIMITED
#03507289
active
FENCHURCH MARINE SERVICES LIMITED
#03998885
active
SKYLIGHT MARINE LIMITED
#04214504
dissolved
See all companies at E18 1AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.