MERIDIAN MARINE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03644502

Incorporation date

05/10/1998

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

07/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

03/09/2013

Registered office address changed from 25 Moorgate London EC2R 6AY England on 2013-09-04

View PDF (2 pages)

02/09/2013

Declaration of solvency

View PDF (3 pages)

02/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2013

Resolutions

View PDF (1 pages)

21/08/2013

Termination of appointment of Kit Mok as a director

View PDF (1 pages)

21/08/2013

Appointment of Mr Charles Goodson Maltby as a director

View PDF (2 pages)

08/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

08/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

08/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

08/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

08/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

08/07/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

15/04/2013

Termination of appointment of Sainath Venkatrao as a director

View PDF (1 pages)

15/04/2013

Appointment of Kit Ting Kitty Mok as a director

View PDF (2 pages)

03/02/2013

Termination of appointment of Alastair Evitt as a director

View PDF (1 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (4 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/12/2012

Registered office address changed from 10 Duke Street Liverpool L1 5AS on 2012-12-07

View PDF (1 pages)

16/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13

View PDF (8 pages)

16/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11

View PDF (8 pages)

16/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14

View PDF (8 pages)

16/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (8 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/07/2012

Appointment of Sainath Venkatrao as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Jayakumar Pillai as a director

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (10 pages)

23/01/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

19/01/2012

Director's details changed for Anthony Michael Dean on 2012-01-05

View PDF (2 pages)

19/01/2012

Director's details changed for Mr Nicholas Lawrence Josephy on 2012-01-05

View PDF (2 pages)

21/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/09/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

24/08/2011

Director's details changed for Anthony Michael Dean on 2011-08-23

View PDF (2 pages)

12/07/2011

Appointment of Jayakumar Krishna Pillai as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Chanakya Kocherla as a director

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

11/05/2011

Director's details changed for Mr Nicholas Lawrence Josephy on 2011-05-04

View PDF (2 pages)

11/05/2011

Director's details changed for Nicholas James White on 2011-05-04

View PDF (2 pages)

11/05/2011

Director's details changed for Anthony Michael Dean on 2011-05-04

View PDF (2 pages)

19/04/2011

Director's details changed for Nicholas James White on 2010-01-01

View PDF (2 pages)

19/04/2011

Director's details changed for Mr Nicholas Lawrence Josephy on 2010-01-01

View PDF (2 pages)

19/04/2011

Director's details changed for Chanakya Kocherla on 2011-01-01

View PDF (2 pages)

19/04/2011

Director's details changed for Anthony Michael Dean on 2010-01-01

View PDF (2 pages)

19/04/2011

Director's details changed for Alastair Scott Evitt on 2010-10-01

View PDF (2 pages)

18/04/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

21/03/2011

Director's details changed for Chanakya Kocherla on 2011-03-03

View PDF (2 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

07/03/2011

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

28/02/2011

Resolutions

View PDF (1 pages)

05/10/2010

Appointment of Mr Ian Waterson as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Christopher Taggart as a secretary

View PDF (2 pages)

22/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/08/2010

Duplicate mortgage certificatecharge no:9

View PDF (20 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

18/07/2010

Resolutions

View PDF (1 pages)

23/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/05/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

11/05/2010

Director's details changed for Nicholas James White on 2010-05-04

View PDF (2 pages)

11/05/2010

Director's details changed for Alastair Scott Evitt on 2010-05-04

View PDF (2 pages)

11/05/2010

Director's details changed for Chanakya Kocherla on 2010-05-04

View PDF (2 pages)

09/05/2010

Change of share class name or designation

View PDF (2 pages)

09/05/2010

Resolutions

View PDF (9 pages)

11/03/2010

Auditor's resignation

View PDF (2 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 6

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21/02/2010

Auditor's resignation

View PDF (2 pages)

13/01/2010

Appointment of Christopher Michael Taggart as a secretary

View PDF (2 pages)

26/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

22/10/2009

Duplicate mortgage certificatecharge no:4

View PDF (4 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 4

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31/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

21/05/2009

Ad 10/02/09\gbp si 1@1=1\gbp ic 1002/1003\

View PDF (1 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/03/2009

Director appointed anthony michael dean

View PDF (1 pages)

01/03/2009

Ad 10/02/09\gbp si 1@1=1\gbp ic 1001/1002\

View PDF (2 pages)

01/03/2009

Resolutions

View PDF (27 pages)

14/01/2009

Director appointed chanakya kocherla

View PDF (2 pages)

13/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/01/2009

Director appointed nicholas laurence josephy

View PDF (3 pages)

20/12/2008

Appointment terminated director nigel cleave

View PDF (1 pages)

09/12/2008

Director appointed nicholas james white

View PDF (2 pages)

04/12/2008

Appointment terminated director nicholas white

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01/10/2008

Appointment terminated secretary bibby bros.&co.(management)LIMITED

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from 105 duke street liverpool L1 5JQ

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01/10/2008

Appointment terminated director cyril green

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01/10/2008

Appointment terminated director jonathan osborne

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25/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

28/05/2008

Director's change of particulars / alastair evitt / 04/05/2008

View PDF (1 pages)

28/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

20/05/2008

Director's change of particulars / nigel cleave / 01/05/2008

View PDF (1 pages)

20/05/2008

Director's change of particulars / nigel cleave / 01/05/2008

View PDF (1 pages)

10/04/2008

Appointment terminated director anthony dean

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21/01/2008

New director appointed

View PDF (4 pages)

03/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

13/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

22/04/2007

New director appointed

View PDF (3 pages)

02/04/2007

Director resigned

View PDF (1 pages)

11/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

13/08/2006

New director appointed

View PDF (2 pages)

14/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

02/06/2005

Return made up to 04/05/05; full list of members

View PDF (4 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Return made up to 25/01/05; full list of members

View PDF (10 pages)

03/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

New director appointed

View PDF (3 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (4 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

20/07/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (3 pages)

08/02/2004

New director appointed

View PDF (4 pages)

07/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 25/01/04; full list of members

View PDF (11 pages)

19/01/2004

Auditor's resignation

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (3 pages)

16/12/2003

Director resigned

View PDF (1 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

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20/11/2003

Resolutions

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/09/2003

Registered office changed on 10/09/03 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

09/09/2003

Secretary resigned

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09/09/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/08/2003

Ad 14/03/03--------- £ si 500@1=500 £ ic 501/1001

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05/08/2003

Ad 14/03/03--------- £ si 1@1=1 £ ic 500/501

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05/08/2003

Nc inc already adjusted 14/03/03

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05/08/2003

Resolutions

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05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (2 pages)

05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (20 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (3 pages)

04/08/2003

New director appointed

View PDF (3 pages)

04/08/2003

New director appointed

View PDF (2 pages)

13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

View PDF (21 pages)

21/04/2003

Memorandum and Articles of Association

View PDF (19 pages)

21/04/2003

Resolutions

View PDF (1 pages)

28/01/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

22/01/2003

Director resigned

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

22/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

14/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

26/03/2002

Memorandum and Articles of Association

View PDF (11 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (3 pages)

19/03/2002

New director appointed

View PDF (3 pages)

29/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

09/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

24/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Registered office changed on 29/08/01 from: brookfield house 44 davies street london W1Y 1LD

View PDF (1 pages)

20/03/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

22/01/2001

Return made up to 06/10/00; full list of members

View PDF (8 pages)

31/07/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

25/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Registered office changed on 20/06/00 from: 2 midcroft ruislip middlesex HA4 8ES

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

14/02/2000

Registered office changed on 15/02/00 from: unicom house 53/55 high street ruislip middlesex HA4 7BD

View PDF (1 pages)

28/10/1999

Accounting reference date extended from 31/12/98 to 31/12/99

View PDF (1 pages)

10/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

27/10/1998

Ad 06/10/98--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

27/10/1998

Accounting reference date shortened from 31/10/99 to 31/12/98

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kitchen, Simon Jeremy	Director	24/01/2005 - 01/01/2008	36
Laing, David	Director	06/05/2002 - 07/01/2003	36
Cleave, Nigel Derrent	Director	01/01/2007 - 19/12/2008	1
Rowat, Peter Gordon	Director	27/04/2000 - 06/05/2002	3
Cauro, Olivier	Director	27/04/2000 - 19/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN MARINE MANAGEMENT LIMITED

MERIDIAN MARINE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERIDIAN MARINE MANAGEMENT LIMITED?

MERIDIAN MARINE MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/10/1998 and dissolved on 07/11/2014.

Where is MERIDIAN MARINE MANAGEMENT LIMITED located?

MERIDIAN MARINE MANAGEMENT LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does MERIDIAN MARINE MANAGEMENT LIMITED do?

MERIDIAN MARINE MANAGEMENT LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for MERIDIAN MARINE MANAGEMENT LIMITED?

The latest filing was on 07/11/2014: Final Gazette dissolved following liquidation.