Dissolved
Dissolved 2015-01-06
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Home > England & Wales Companies > MARIS TECHNOLOGIES LIMITED
Company Information for MARIS TECHNOLOGIES LIMITED
5-7 CUMBERLAND PLACE, SOUTHAMPTON, SO15,
|
Company Registration Number
 02744353 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About Maris Technologies Ltd
MARIS TECHNOLOGIES LIMITED was founded on 1992-09-02 and had its registered office in 5-7 Cumberland Place. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARIS TECHNOLOGIES LIMITED | ||
| Legal Registered Office | ||
| 5-7 CUMBERLAND PLACE SOUTHAMPTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02744353 | |
|---|---|---|
| Date formed | 1992-09-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-01-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 10:58:40 |
| Companies House |
|
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Company Officers of MARIS TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOHN CHASE |
||
KYRIACOS KYRIACOU |
||
DAVID REGINALD MEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS MICHAEL MARIS |
Director | ||
CHARTER COURT SECRETARIES LTD |
Company Secretary | ||
SECRETARIAL LAW LIMITED |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
JULIAN JOHN CLAYTON |
Director | ||
ALEXANDER SCHETINNIKOV |
Director | ||
GERALDINE LESLEY LAMBERT |
Director | ||
DAVID REGINALD MEAD |
Director | ||
ANDREAS SAVVA CHRISTOFIDES |
Company Secretary | ||
PATRICK JOHN MORRISSEY |
Director | ||
ANDREAS SAVVA CHRISTOFIDES |
Director | ||
PATRICK JOHN GIBBINS |
Director | ||
SAMUEL POOLE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINERS INVESTMENTS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1924-05-17 | Active | |
| CHARLES & ELSIE (SALISBURY) LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1936-02-26 | Dissolved 2017-05-25 | |
| MORLAND NAVIGATION (LONDON) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1962-01-10 | Dissolved 2014-07-15 | |
| JOJAMI LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-23 | Active | |
| CAMPER & NICHOLSONS MARINAS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1992-11-13 | Active | |
| MARIS MARINE LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1974-06-03 | Active | |
| MARIS MARINE HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 2010-12-13 | Dissolved 2016-03-01 | |
| MORLAND NAVIGATION (LONDON) LIMITED | Director | 2000-06-30 | CURRENT | 1962-01-10 | Dissolved 2014-07-15 | |
| MARIS MARINE HOLDINGS LIMITED | Director | 2011-02-25 | CURRENT | 2010-12-13 | Dissolved 2016-03-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 27/02/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1387248 | |
| AR01 | 27/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | |
| AR01 | 27/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/08/11 FULL LIST | |
| AR01 | 27/08/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARIS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARIS TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | 3I GROUP PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of MARIS TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARIS TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for MARIS TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARIS TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARIS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARIS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARIS TECHNOLOGIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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