MARIDOME LIMITED

Profile MARIDOME LIMITED

Actual on 01.09.2020
Company name
MARIDOME LIMITED
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Company number
03876590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
50100 - Sea and coastal passenger water transport
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Registered office address
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, UNITED KINGDOM, LONDON, E14 4HD
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PSC and Officers MARIDOME LIMITED

Officers

(as of 07.04.2020)

DAVIS, Kim Francis
Status: Active
Appointed on: Tuesday, 09 November 1999
Correspondence address: Collins Street, Australia, Victoria 3000, Melbourne, Level 53, 101
Nationality: Australian
Date of birth: May 1960
Role: Director
Occupation: Company Secretary
Country of residence: Australia
KENMAR, Stephen Darrell
Status: Active
Appointed on: Tuesday, 09 November 1999
Correspondence address: 2-35 Narong Road, North Caufield, Australia, Victoria 3163
Nationality: Australian
Date of birth: November 1965
Role: Director
Occupation: Corporate Solicitor
LANZER, Henry David
Status: Active
Appointed on: Tuesday, 12 August 2014
Correspondence address: Kooyong Road, Australia, Victoria, Toorak, 3142, 208
Nationality: Australian
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: Australia
CORPORATE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Monday, 31 August 2009
Correspondence address: 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD, C/O Littlejohn
Role: Corporate Secretary
COMPANY ADMINISTRATORS LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Saturday, 01 April 2000
Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
Role: Corporate Director
PETERS, Laurence
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Saturday, 01 April 2000
Correspondence address: 93 Sagamore Road, Usa, Ma 02481 Massachusetts, Wellesley
Nationality: Us Citizen
Date of birth: March 1950
Role: Director
Occupation: Lawyer
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Solomon Lew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Australia, Victoria 3000, Melbourne, Level 53, 101
Nationality: Australian
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Significant Influence Or Control