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Marine Entertainment Systems Limited

Marine Entertainment Systems Limited is a dissolved company incorporated on 11 September 2001 with the registered office located in London, Greater London. Marine Entertainment Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 July 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04285555
Private limited company
Age
24 years
Incorporated 11 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
93 Tabernacle Street
London
EC2A 4BA
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Jun 1956
Secretary • British • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip Collins Limited
Miss Venetia Caroline Carpenter is a mutual person.
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Hit & Run Music Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Wiltbridge Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Ives Street Developments Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Hit & Run Productions Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Agile Business Consortium Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Odyssey Leisure Cruises Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Henley Technical Services Ltd
Mr Stephen Michael Hoile is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£104.25K
Decreased by £292.2K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£916.22K
Increased by £25.59K (+3%)
Total Liabilities
-£526.71K
Increased by £61.27K (+13%)
Net Assets
£389.52K
Decreased by £35.68K (-8%)
Debt Ratio (%)
57%
Increased by 5.23% (+10%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Jul 2022
Martin Jeremy Noar Resigned
5 Years Ago on 30 Apr 2020
Registered Address Changed
6 Years Ago on 24 May 2019
Liquidator Removed By Court
7 Years Ago on 19 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Jan 2018
Registered Address Changed
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 26 Oct 2016
Confirmation Submitted
8 Years Ago on 27 Sep 2016
Inspection Address Changed
8 Years Ago on 23 Sep 2016
Small Accounts Submitted
9 Years Ago on 10 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Apr 2022
Liquidators' statement of receipts and payments to 11 October 2021
Submitted on 1 Nov 2021
Liquidators' statement of receipts and payments to 11 October 2020
Submitted on 16 Dec 2020
Termination of appointment of Martin Jeremy Noar as a director on 30 April 2020
Submitted on 11 May 2020
Liquidators' statement of receipts and payments to 11 October 2018
Submitted on 11 Jun 2019
Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019
Submitted on 24 May 2019
Appointment of a voluntary liquidator
Submitted on 19 Jan 2018
Removal of liquidator by court order
Submitted on 19 Jan 2018
Liquidators' statement of receipts and payments to 11 October 2017
Submitted on 5 Jan 2018
Repayment History
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