Meridian Marine Management Limited

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dissolved
Unknown

Meridian Marine Management Limited

03644502•Private Limited With Share Capital

150 Aldersgate Street, London, EC1A4AB

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Incorporated

06/10/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Meridian Marine Management Limited (03644502) is a private limited with share capital incorporated on 06/10/1998 (27 years old) and registered in london, EC1A4AB. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 06/10/1998
EC1A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
anthony michael dean
director
C
charles goodson maltby
director
N
nicholas james white
director
N
nicholas lawrence josephy
director

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-09-2013
Resolution
Category:Resolution
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Legacy
Category:Mortgage
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Legacy
Category:Mortgage
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Legacy
Category:Mortgage
Date:23-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Legacy
Category:Mortgage
Date:23-07-2010
Resolution
Category:Resolution
Date:19-07-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2010
Resolution
Category:Resolution
Date:10-05-2010
Auditors Resignation Company
Category:Auditors
Date:12-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Auditors Resignation Company
Category:Auditors
Date:22-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:01-06-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Capital
Date:22-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Capital
Date:02-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Mortgage
Date:14-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Address
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:29-05-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date27/09/2012
Latest Accounts31/12/2011

Trading Addresses

150 Aldersgate Street, London, EC1A4AB
10 Duke Street, Liverpool, Merseyside, L15AS

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Contact

150 Aldersgate Street, London, EC1A4AB