Ferreira Marino Ltd

Company Registration Number: 08600743

Company registered in England and Wales

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Ferreira Marino Ltd is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in London.

Registered Address

26 LONSDALE CLOSE
LONDON
ENGLAND
E6 3PU

There are 6 companies currently registered at this postcode, including this one.

All companies at E6 3PU

Registration Data

Company Number

08600743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,464£8,076£6,716
of which Cash £264£2,326£266
Total Assets £5,464£8,076£6,716
Current Liabilities £13,273£19,996£29,133
Net Current Assets £-7,809£-11,920£-22,417
Total Net Worth £-5,836£-7,975£-16,499

Previous Names

No previous names

Company Officers

  • FERREIRA DOS ANJOS MARINHO, Neusa Da Conceicao

    Director

    Appointed on 1 September 2016

     

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: August 1971

    26
    Lonsdale Close
    London
    E6 3PU
    England

  • FERREIRA MARINO RENDALL, Huria Radija

    Director

    Appointed on 20 March 2015

    Resigned on 15 December 2017

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: November 1992

    26
    Lonsdale Close
    London
    E6 3PU
    England

  • MARINO, Neusa

    Director

    Appointed on 8 July 2013

    Resigned on 31 May 2015

    Nationality: Portuguese

    Occupation: Owner

    Month of birth: August 1971

    148
    Barking Rd
    East Ham
    Newham
    E6 3BD
    United Kingdom

  • RENALLD, Huria

    Director

    Appointed on 8 July 2013

    Resigned on 8 July 2013

    Nationality: Portuguese

    Occupation: Supervior

    Month of birth: November 1992

    148
    Barking Rd
    East Ham
    Newham
    E6 3BD
    United Kingdom

This information was most recently updated 11/05/2018.

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Latest Filings

  1. 29 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74WAF3V. Transaction: MzIwMzc1MTIyOWFkaXF6a2N4.

  2. 5 January 2018 [View PDF]

    Action Date: 15 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6WYSYH7. Transaction: MzE5NDYwNDcwN2FkaXF6a2N4.

  3. 5 January 2018 [View PDF]

    Action Date: 15 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6WYSVVU. Transaction: MzE5NDYwNDY1NWFkaXF6a2N4.

  4. 5 January 2018 Termination of appointment of Huria Radija Ferreira Marino Rendall as a director on 15 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Officers. Type: TM01. Barcode: X6WYS12Y. Transaction: MzE5NDYwMzk0NGFkaXF6a2N4.

  5. 30 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSO9RE. Transaction: MzE4MTc3MTA1NmFkaXF6a2N4.

  6. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GU8TE. Transaction: MzE3NDc0ODA3M2FkaXF6a2N4.

  7. 12 September 2016 Appointment of Mrs Neusa Da Conceicao Ferreira Dos Anjos Marinho as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F7ZPKP. Transaction: MzE1NzEyOTM0OGFkaXF6a2N4.

  8. 10 September 2016 Registered office address changed from 148 Barking Rd East Ham Newham E6 3BD to 26 Lonsdale Close London E6 3PU on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Address. Type: AD01. Barcode: X5F7ZPLD. Transaction: MzE1NzEyOTM1NmFkaXF6a2N4.

  9. 1 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CTSW. Transaction: MzE1Mzk1ODA2MWFkaXF6a2N4.

  10. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRI5M. Transaction: MzE0NzU3MTQxOGFkaXF6a2N4.

  11. 20 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HBAH. Transaction: MzEyNzM3OTA4OWFkaXF6a2N4.

  12. 20 July 2015 Termination of appointment of Neusa Marino as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4C1HBBT. Transaction: MzEyNzM3ODkwNWFkaXF6a2N4.

  13. 30 March 2015 Appointment of Miss Huria Radija Ferreira Marino Rendall as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X44AMYMP. Transaction: MzEyMDIyMTE1MGFkaXF6a2N4.

  14. 8 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I3GLP6. Transaction: MzEwOTExNDc0OWFkaXF6a2N4.

  15. 25 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFAUH. Transaction: MzEwNDQyMzU5MmFkaXF6a2N4.

  16. 20 June 2014 Termination of appointment of Huria Renalld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG6HS2. Transaction: MzEwMjI4NzQ2N2FkaXF6a2N4.

  17. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C4FHIB. Transaction: MzA4MTEwMjAzM2FkaXF6a2N4.

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54.158.194.80 Fri, 25 May 2018 08:18:59 +0100