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H F L MARINE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H F L Marine International Limited. The company was founded 41 years ago and was given the registration number 01698159. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:H F L MARINE INTERNATIONAL LIMITED
Company Number:01698159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 February 1983
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Little Bury Street, London, United Kingdom, N9 9JX

Secretary06 October 2009Active
1, Little Bury Street, Edmonton, London, N9 1JX

Director-Active
17 Summit Close, Southgate, London, N14 7NR

Secretary-Active
Rauhe Egge 66, Witten, Germany,

Secretary10 March 1998Active
17 Summit Close, Southgate, London, N14 7NR

Director-Active
Rauhe Egge 66, Witten, Germany,

Director10 March 1998Active

People with Significant Control

Mr Horst Fritz Lentge
Notified on:23 July 2016
Status:Active
Date of birth:July 1991
Nationality:German
Country of residence:England
Address:1, Little Bury Street, London, England, N9 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-14Gazette

Gazette dissolved liquidation.

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2021-10-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-18Resolution

Resolution.

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2018-07-18Insolvency

Liquidation voluntary declaration of solvency.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Officers

Change person director company with change date.

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2012-07-19Accounts

Accounts with accounts type total exemption small.

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2011-07-26Annual return

Annual return company with made up date full list shareholders.

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2011-06-22Accounts

Accounts with accounts type total exemption small.

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