This company is commonly known as Dubai Marine Areas Limited. The company was founded 69 years ago and was given the registration number 00535541. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | DUBAI MARINE AREAS LIMITED |
|---|---|---|
| Company Number | : | 00535541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 July 1954 |
| Industry Codes | : |
|
| Registered Address | : | Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 29 November 1992 | Active |
| Repsol S.A, Mendez Alvaro, 44, Madrid, Spain, 28045 | Director | 17 September 2018 | Active |
| C/Mendez Alvaro 44, 28045, Madrid, Spain, | Director | 09 September 2019 | Active |
| 11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates, | Director | 09 September 2019 | Active |
| Total Sa, 2 Place Jean Millier, 92078 Paris La Defense Cedex, Paris, France, | Director | 17 September 2018 | Active |
| 11th Floor, East Tower, Abu Dhabi Trade Centre, Abu Dhabi, United Arab Emirates, | Director | 09 September 2019 | Active |
| PO BOX, 207, Dubai, | Director | - | Active |
| 85 Rue Pateur, 92150 Suresnes, France, | Director | 12 January 1996 | Active |
| PO BOX 4058, Abu Dhabi, FOREIGN | Director | - | Active |
| 5bis Boulevard Des Sablons, Neuilly Sur Seine, France, | Director | 01 August 2004 | Active |
| P O Box 4058, Abu Dhabi, Uae, FOREIGN | Director | 15 December 1999 | Active |
| App 1806, PO BOX 10984, Al Wasl Tower, Sheikh Zayed Road, Dubai, United Arab Emirates, | Director | 13 March 2000 | Active |
| 15 Avenue Du Marechal Maunoury, Paris 75016, France, FOREIGN | Director | - | Active |
| 250 Rue Lecourbe, 75015 Paris, France, FOREIGN | Director | 26 March 2007 | Active |
| 280, Paseo De La Castellana, Madrid, Spain, | Director | 25 January 2005 | Active |
| 28, Allee De La Carelle, 78112 Fourqueux, France, | Director | 30 November 2008 | Active |
| C/O Total Fina Elf, P O Box 4058, Abu Dhabi, United Arab Emirates, FOREIGN | Director | 01 April 2003 | Active |
| 280 Paseo De Las Castellana, Madrid 28046, Spain, FOREIGN | Director | - | Active |
| Pasceo De La Castellana 278-280, Madrid, FOREIGN | Director | 23 February 2004 | Active |
| Pasceo De La Castellana 278-280, Madrid, FOREIGN | Director | 13 June 2001 | Active |
| Po-Box 4058, 6th Floor East Tower, Abu Dhabi Mall Tourist Club Area, Abu Dhabi, United Arab Emirates, | Director | 24 March 2009 | Active |
| 13th Floor, East Tower, Abu Dhabi Trade Center, Abu Dhabi, United Arab Emirates, | Director | 17 September 2018 | Active |
| Paseo De La Castellana 278-280, Madrid, Spain, FOREIGN | Director | 13 June 2001 | Active |
| Doce De Octubre 3, Madrid, Spain, 28009 | Director | - | Active |
| 15 Rue Washington, Paris, France, | Director | 01 February 2005 | Active |
| 33 Bis Rue Du Gue, 92500, Rueil Malmasion, France, | Director | 15 December 1999 | Active |
| Carratera De Plantio 96, Madrid, Spain, FOREIGN | Director | 13 March 2002 | Active |
| Azalea 504, Soto De La Moraleja, Alcobendas, Madrid, Spain, FOREIGN | Director | 13 March 2000 | Active |
| Azalea 504, Soto De La Moraleja, Alcobendas, Madrid, Spain, FOREIGN | Director | 25 September 1996 | Active |
| Po-Box 35700, Repsol Upstream Middle East, Al Fattan Plaza, Dubai, United Arab Emirates, | Director | 09 February 2006 | Active |
| Guadalajara, 7-20a La Piovera, Madrid, Spain, 28042 | Director | 27 September 1997 | Active |
| Plaza De La Caballeria 2, Madrid, Spain, 28008 | Director | 25 September 1996 | Active |
| 6th, Floor East Tower, Abu Dhabi Trade Centre Tourist Club Area, Abu Dhabi, United Arab Emirates, | Director | 01 September 2013 | Active |
| 280 Paseo De Las Castellana, Madrid 28046, Spain, FOREIGN | Director | - | Active |
| Isla De Cuba 7, 28023 Pozuelo De Alarcon, Madrid, FOREIGN | Director | 23 November 1993 | Active |
| Repsol S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | C/Méndez Álvaro 44, 28045, Madrid, Spain, |
| Nature of control | : |
|
| Total S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 2, Place Jean Millier, 92400 Courbevoie, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-05 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
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