Company NameMaritime Management Consultants Limited
Company StatusDissolved
Company Number01974880
CategoryPrivate Limited Company
Incorporation Date3 January 1986(38 years, 3 months ago)
Dissolution Date2 July 2013 (10 years, 9 months ago)
Previous NameJoinhaven Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Mohan Pulle
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration22 years, 3 months (closed 02 July 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address66 Lyndhurst Gardens
London
N3 1TD
Secretary NameMrs Margaret Helen Pulle
NationalityBritish
StatusClosed
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration22 years, 3 months (closed 02 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Lyndhurst Gardens
London
N3 1TD
Director NameMrs Margaret Helen Pulle
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 March 1993)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address66 Lyndhurst Gardens
London
N3 1TD

Location

Registered Address66 Lyndhurst Gardens
London
N3 1TD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

99 at £1Paul M. Pulle
99.00%
Ordinary
1 at £1Margaret H. Pulle
1.00%
Ordinary

Financials

Year2014
Net Worth£28,011
Cash£29,356
Current Liabilities£1,345

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
11 March 2013Application to strike the company off the register (3 pages)
11 March 2013Application to strike the company off the register (3 pages)
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-18
  • GBP 100
(4 pages)
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-04-18
  • GBP 100
(4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
20 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 April 2009Return made up to 31/03/09; full list of members (3 pages)
1 April 2009Return made up to 31/03/09; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 April 2008Return made up to 31/03/08; full list of members (3 pages)
4 April 2008Return made up to 31/03/08; full list of members (3 pages)
1 May 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 May 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
27 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 April 2006Return made up to 31/03/06; full list of members (6 pages)
7 April 2006Return made up to 31/03/06; full list of members (6 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
12 April 2005Return made up to 31/03/05; full list of members (6 pages)
12 April 2005Return made up to 31/03/05; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 April 2004Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
(6 pages)
19 April 2004Return made up to 31/03/04; full list of members (6 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 April 2003Return made up to 31/03/03; full list of members (6 pages)
7 April 2003Return made up to 31/03/03; full list of members (6 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 May 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
27 March 2002Return made up to 31/03/02; full list of members (6 pages)
27 March 2002Return made up to 31/03/02; full list of members (6 pages)
8 June 2001Return made up to 31/03/01; full list of members (6 pages)
8 June 2001Return made up to 31/03/01; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 30 June 2000 (3 pages)
30 March 2001Accounts for a small company made up to 30 June 2000 (3 pages)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
20 April 2000Accounts for a small company made up to 30 June 1999 (3 pages)
20 April 2000Accounts for a small company made up to 30 June 1999 (3 pages)
20 April 2000Return made up to 31/03/00; full list of members (6 pages)
13 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 April 1999Return made up to 31/03/99; full list of members (6 pages)
13 April 1999Return made up to 31/03/99; full list of members (6 pages)
13 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 March 1999Accounts for a small company made up to 30 June 1998 (3 pages)
18 March 1999Accounts for a small company made up to 30 June 1998 (3 pages)
14 April 1998Return made up to 31/03/98; no change of members (4 pages)
14 April 1998Return made up to 31/03/98; no change of members (4 pages)
11 April 1998Accounts for a small company made up to 30 June 1997 (3 pages)
11 April 1998Accounts for a small company made up to 30 June 1997 (3 pages)
14 April 1997Accounts for a small company made up to 30 June 1996 (3 pages)
14 April 1997Accounts for a small company made up to 30 June 1996 (3 pages)
26 March 1997Return made up to 31/03/97; no change of members (4 pages)
26 March 1997Return made up to 31/03/97; no change of members (4 pages)
14 April 1996Accounts for a small company made up to 30 June 1995 (3 pages)
14 April 1996Accounts for a small company made up to 30 June 1995 (3 pages)
28 March 1996Return made up to 31/03/96; full list of members (6 pages)
28 March 1996Return made up to 31/03/96; full list of members (6 pages)
7 April 1995Accounts for a small company made up to 30 June 1994 (3 pages)
7 April 1995Accounts for a small company made up to 30 June 1994 (3 pages)
22 March 1995Return made up to 31/03/95; no change of members (4 pages)
22 March 1995Return made up to 31/03/95; no change of members (4 pages)