Tasmin Marine Limited

Company Name	Tasmin Marine Limited
Company Status	Dissolved
Company Number	05370119
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Hatton Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(11 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 14 March 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	David Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Pine Trees Charlton Kings Cheltenham Gloucestershire GL53 0NB Wales

Director Name	David Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	25 Pine Trees Charlton Kings Cheltenham Gloucestershire GL53 0NB Wales

Secretary Name	Mrs Pauline Oldham
Nationality	British
Status	Resigned
Appointed	01 May 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Sheepscombe Close Cheltenham Gloucestershire GL51 6BE Wales

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 August 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr Paul Richard Hilton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	Icmis Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	The Meal House Whalley Farm Whittington Cheltenham Gloucestershire GL54 4HA Wales

Director Name	Icmis Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2007)
Correspondence Address	The Meal House Whalley Farm Whittington Cheltenham Gloucestershire GL54 4HA Wales

Secretary Name	Domis Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2007)
Correspondence Address	The Meal House, Whalley Farm Whittington Cheltenham Gloucestershire GL54 4HA Wales

Director Name	Icmis Limited (Corporation)
Status	Resigned
Appointed	10 December 2008(3 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2016)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Secretary Name	Domis Limited (Corporation)
Status	Resigned
Appointed	10 December 2008(3 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2016)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Contact

Website	tasminmarine.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

Shareholders

2 at £1	Paul Loftus 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,261
Cash	£151
Current Liabilities	£3,838

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
30 September 2016	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
30 September 2016	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
29 September 2016	Appointment of Mr Mark Hatton Byrne as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Domis Limited as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Mark Hatton Byrne as a director on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Domis Limited as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Icmis Limited as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Icmis Limited as a director on 29 September 2016 (1 page)
27 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
27 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
27 September 2016	Termination of appointment of Paul Richard Hilton as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Paul Richard Hilton as a director on 27 September 2016 (1 page)
14 September 2016	Micro company accounts made up to 28 February 2016 (2 pages)
14 September 2016	Micro company accounts made up to 28 February 2016 (2 pages)
15 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
21 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
5 March 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Total exemption full accounts made up to 28 February 2013 (12 pages)
28 February 2014	Total exemption full accounts made up to 28 February 2013 (12 pages)
24 December 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
24 December 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
10 September 2013	Termination of appointment of Christopher Allix as a director (1 page)
10 September 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
10 September 2013	Termination of appointment of Christopher Allix as a director (1 page)
10 September 2013	Appointment of Mr Paul Richard Hilton as a director (2 pages)
21 March 2013	Director's details changed for Icmis Limited on 21 March 2013 (2 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Director's details changed for Icmis Limited on 21 March 2013 (2 pages)
21 March 2013	Secretary's details changed for Domis Limited on 21 March 2013 (2 pages)
21 March 2013	Secretary's details changed for Domis Limited on 21 March 2013 (2 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Registered office address changed from , the Jet Centre Hangar One, 2Nd Floor, London Stansted Airport, CM24 1RY on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from , the Jet Centre Hangar One, 2Nd Floor, London Stansted Airport, CM24 1RY on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from , the Jet Centre Hangar One, 2Nd Floor, London Stansted Airport, CM24 1RY on 7 August 2012 (1 page)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 July 2011	Appointment of Mr Christopher Michael Allix as a director (2 pages)
18 July 2011	Appointment of Mr Christopher Michael Allix as a director (2 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Icmis Limited on 21 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Domis Limited on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Icmis Limited on 21 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Domis Limited on 21 February 2010 (2 pages)
16 December 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
16 December 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
10 February 2009	Total exemption full accounts made up to 29 February 2008 (6 pages)
10 February 2009	Total exemption full accounts made up to 29 February 2008 (6 pages)
10 December 2008	Appointment terminated director david jackson (1 page)
10 December 2008	Appointment terminated secretary pauline oldham (1 page)
10 December 2008	Director appointed icmis LIMITED (1 page)
10 December 2008	Appointment terminated director david jackson (1 page)
10 December 2008	Secretary appointed domis LIMITED (1 page)
10 December 2008	Director appointed icmis LIMITED (1 page)
10 December 2008	Appointment terminated secretary pauline oldham (1 page)
10 December 2008	Secretary appointed domis LIMITED (1 page)
8 September 2008	Registered office changed on 08/09/2008 from, the meal house, whalley farm, whittington, cheltenham, GL50 4HZ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from, the meal house, whalley farm, whittington, cheltenham, GL50 4HZ (1 page)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
7 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
7 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
21 February 2007	Return made up to 21/02/07; full list of members (2 pages)
21 February 2007	Return made up to 21/02/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
17 November 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
8 March 2006	Return made up to 21/02/06; full list of members (3 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Return made up to 21/02/06; full list of members (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New secretary appointed (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Secretary's particulars changed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director's particulars changed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Director resigned (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Secretary's particulars changed (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Nc inc already adjusted 21/02/05 (1 page)
4 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Nc inc already adjusted 21/02/05 (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
21 February 2005	Incorporation (15 pages)
21 February 2005	Incorporation (15 pages)

Tasmin Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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