Active - Proposal to Strike off
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Company Information for MARINI OVERSEAS LIMITED
4385, 08389880: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
 08389880 Private Limited Company
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Company Overview
About Marini Overseas Ltd
MARINI OVERSEAS LIMITED was founded on 2013-02-05 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Marini Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| MARINI OVERSEAS LIMITED | ||
| Legal Registered Office | ||
| 4385 08389880: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in WC2A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08389880 | |
|---|---|---|
| Company ID Number | 08389880 | |
| Date formed | 2013-02-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 05/02/2016 | |
| Return next due | 05/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-05-04 19:12:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINI OVERSEAS LIMITED
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Company Officers of MARINI OVERSEAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIO MARINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELMORES SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIBI CONTADINI LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2018-05-29 | |
| PROGETTAZIONE NAVALE SPECIALISTICA LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2018-07-31 |
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 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RP05 | Companies House applied as default registered office address PO Box 4385, 08389880: Companies House Default Address, Cardiff, CF14 8LH on 2018-01-22 | |
| TM02 | Termination of appointment of Michelmores Secretaries Limited on 2017-10-18 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 48 Chancery Lane London WC2A 1JF | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA01 | Current accounting period shortened from 28/02/14 TO 30/09/13 | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mario Marini on 2014-03-04 | |
| RES15 | CHANGE OF NAME 25/10/2013 | |
| CERTNM | Company name changed edop uk LIMITED\certificate issued on 25/10/13 | |
| AP04 | Appointment of corporate company secretary Michelmores Secretaries Limited | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MARINI / 23/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MARINI / 23/05/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 MARINI OVERSEAS 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 MARINI OVERSEAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARINI OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINI OVERSEAS LIMITED
Intangible Assets
Patents
We have not found any records of MARINI OVERSEAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARINI OVERSEAS LIMITED
Income
Government Income
We have not found government income sources for MARINI OVERSEAS 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 (30120 - Building of pleasure and sporting boats) as MARINI OVERSEAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARINI OVERSEAS 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 MARINI OVERSEAS 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 MARINI OVERSEAS 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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