MORLAND NAVIGATION (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

00712634

Incorporation date

10/01/1962

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1986)

15/07/2014

Final Gazette dissolved via voluntary strike-off

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01/04/2014

First Gazette notice for voluntary strike-off

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19/03/2014

Application to strike the company off the register

View PDF (6 pages)

27/01/2014

Termination of appointment of Nicholas Maris as a director

View PDF (1 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

03/12/2013

Termination of appointment of Andreas Christofides as a director

View PDF (1 pages)

14/05/2013

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

View PDF (7 pages)

14/05/2013

Director's details changed for David Reginald Mead on 2013-05-05

View PDF (2 pages)

14/05/2013

Director's details changed for Nicholas Michael Maris on 2013-05-05

View PDF (2 pages)

14/05/2013

Director's details changed for Kyriacos Kyriacou on 2013-05-05

View PDF (2 pages)

14/05/2013

Director's details changed for Andreas Savva Christofides on 2013-05-05

View PDF (2 pages)

24/01/2013

Registered office address changed from C/O James Cowper Llp Latimer House 5-7 Cumberland Place Southampton SO15 2BH England on 2013-01-24

View PDF (1 pages)

24/01/2013

Registered office address changed from Latimer House Cumberland Place Southampton SO15 2BH England on 2013-01-24

View PDF (1 pages)

21/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

12/09/2012

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 2012-09-12

View PDF (1 pages)

06/06/2012

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

View PDF (7 pages)

02/02/2012

Director's details changed for Nicholas Michael Maris on 2011-12-01

View PDF (2 pages)

01/02/2012

Director's details changed for David Reginald Mead on 2011-12-01

View PDF (2 pages)

01/02/2012

Director's details changed for Kyriacos Kyriacou on 2011-12-01

View PDF (2 pages)

01/02/2012

Director's details changed for Andreas Savva Christofides on 2011-12-01

View PDF (2 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

06/06/2011

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

View PDF (7 pages)

06/06/2011

Director's details changed for Nicholas Michael Maris on 2010-10-01

View PDF (2 pages)

06/06/2011

Director's details changed for Kyriacos Kyriacou on 2010-10-01

View PDF (2 pages)

06/06/2011

Director's details changed for David Reginald Mead on 2010-10-01

View PDF (2 pages)

06/06/2011

Director's details changed for Andreas Savva Christofides on 2010-10-01

View PDF (2 pages)

13/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

27/05/2010

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

View PDF (6 pages)

27/05/2010

Director's details changed for Andreas Savva Christofides on 2009-10-01

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

07/05/2009

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

View PDF (4 pages)

20/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/05/2008

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

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

18/05/2007

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

View PDF (3 pages)

14/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

08/06/2006

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

View PDF (6 pages)

08/06/2006

Location of register of members

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: charter court third avenue southampton hampshire SO15 0AP

View PDF (1 pages)

24/05/2006

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

View PDF (6 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

08/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

19/07/2005

Auditor's resignation

View PDF (1 pages)

19/05/2005

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

View PDF (6 pages)

12/07/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

27/05/2004

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

View PDF (6 pages)

26/02/2004

New director appointed

View PDF (3 pages)

12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

13/08/2003

Return made up to 05/05/03; full list of members

View PDF (6 pages)

13/07/2003

New secretary appointed

View PDF (1 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

31/07/2002

Registered office changed on 31/07/02 from: st pauls house 8-12 warwick lane london EC4P 4BN

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

17/06/2002

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

04/07/2001

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

View PDF (6 pages)

07/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

12/10/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

19/09/2000

New director appointed

View PDF (3 pages)

20/06/2000

Full accounts made up to 1998-09-30

View PDF (14 pages)

11/05/2000

Return made up to 05/05/00; full list of members

View PDF (5 pages)

18/01/2000

Location of register of members

View PDF (1 pages)

18/01/2000

Location of debenture register

View PDF (1 pages)

18/01/2000

Return made up to 05/05/99; full list of members

View PDF (5 pages)

18/01/2000

Registered office changed on 18/01/00 from: 99 mansell street london E1 8AX

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Strike-off action suspended

View PDF (1 pages)

14/12/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

22/07/1998

Return made up to 05/05/98; no change of members

View PDF (7 pages)

04/08/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

02/06/1997

Return made up to 05/05/97; no change of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

21/05/1996

Return made up to 05/05/96; full list of members

View PDF (8 pages)

23/02/1996

Full accounts made up to 1994-09-30

View PDF (12 pages)

01/05/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

02/11/1994

Full accounts made up to 1993-09-30

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18/05/1994

Return made up to 05/05/94; no change of members

View PDF (6 pages)

11/05/1993

Return made up to 05/05/93; full list of members

View PDF (5 pages)

26/03/1993

Full accounts made up to 1992-09-30

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27/05/1992

Full accounts made up to 1991-09-30

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07/05/1992

Return made up to 05/05/92; full list of members

View PDF (7 pages)

17/09/1991

Accounting reference date shortened from 31/03 to 30/09

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29/06/1991

Full group accounts made up to 1990-03-31

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03/05/1991

Return made up to 05/05/91; full list of members

View PDF (7 pages)

09/07/1990

Return made up to 25/05/90; full list of members

View PDF (6 pages)

22/05/1990

Full group accounts made up to 1989-03-31

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01/05/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

03/02/1989

Return made up to 29/11/88; full list of members

View PDF (6 pages)

19/01/1989

Full accounts made up to 1988-03-31

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17/03/1988

Wd 12/02/88 ad 10/02/88--------- £ si 300000@1=300000 £ ic 20000/320000

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16/03/1988

Resolutions

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16/03/1988

£ nc 20000/500000

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04/03/1988

Accounting reference date shortened from 31/12 to 31/03

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05/01/1988

Return made up to 24/07/87; full list of members

View PDF (4 pages)

18/11/1987

Full accounts made up to 1986-12-31

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21/02/1987

Return made up to 12/12/86; full list of members

View PDF (4 pages)

27/12/1986

Full accounts made up to 1985-12-31

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MORLAND NAVIGATION (LONDON) LIMITED

MORLAND NAVIGATION (LONDON) LIMITED is an(a) Dissolved company incorporated on 10/01/1962 with the registered office located at C/O JAMES COWPER LLP, Latimer House 5-7, Cumberland Place, Southampton SO15 2BH. There are currently 3 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 MORLAND NAVIGATION (LONDON) LIMITED?

MORLAND NAVIGATION (LONDON) LIMITED is currently Dissolved. It was registered on 10/01/1962 and dissolved on 15/07/2014.

Where is MORLAND NAVIGATION (LONDON) LIMITED located?

MORLAND NAVIGATION (LONDON) LIMITED is registered at C/O JAMES COWPER LLP, Latimer House 5-7, Cumberland Place, Southampton SO15 2BH.

What does MORLAND NAVIGATION (LONDON) LIMITED do?

MORLAND NAVIGATION (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MORLAND NAVIGATION (LONDON) LIMITED?

The latest filing was on 15/07/2014: Final Gazette dissolved via voluntary strike-off.