Scorpio Maritime Limited

Company Name	Scorpio Maritime Limited
Company Status	Dissolved
Company Number	02187172
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 5 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Switchbid Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (closed 04 August 2015)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Palais L'Aurore 16 Bis Boulevard De Belgique Mc 98000

Director Name	Mr John Paul Caseley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(6 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (closed 04 August 2015)
Role	Financial Director
Country of Residence	Monte Carlo, Monaco
Correspondence Address	29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Closed
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (closed 04 August 2015)
Correspondence Address	C/O Landmark Management S.A.M. 17 Avenue De La Costa Bp167 Monacocedex Mc 98004 Monaco

Director Name	Mr Herbert William Marvelly
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 1993)
Role	Trust Accountant
Correspondence Address	Villa Duinrell Route De Laghet La Turbie 06320 France

Director Name	Timothy Robert Urquhart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 May 1994)
Role	Company Director
Correspondence Address	38 Boulvevard Des Moulins Bp 182 Monte Carlo 98004 Monaco Cedex

Director Name	Elayne Valerie Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 October 1995)
Role	Coporate Officer
Correspondence Address	38 Bld De Moulins Monte Carlo 98000

Contact

Website	www.theyachtmarket.com
Telephone	023 80382440
Telephone region	Southampton / Portsmouth

Location

Registered Address	58 Queen Anne Street London W1M 9LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1.3m at £1	Ian Fred Ledger 98.00% Ordinary
25.5k at £1	Henry Hely Hutchinson 2.00% Ordinary

Financials

Year	2014
Net Worth	£4,697
Cash	£165,909
Current Liabilities	£161,212

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 October 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
1 October 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,276,500 (14 pages)
24 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,276,500 (14 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (14 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (14 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
17 December 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 December 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 July 2010	Annual return made up to 2 June 2010 (14 pages)
29 July 2010	Annual return made up to 2 June 2010 (14 pages)
29 July 2010	Annual return made up to 2 June 2010 (14 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 June 2009	Return made up to 02/06/09; full list of members (8 pages)
9 June 2009	Return made up to 02/06/09; full list of members (8 pages)
5 November 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
16 January 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 August 2007	Return made up to 25/06/07; no change of members (7 pages)
2 August 2007	Return made up to 25/06/07; no change of members (7 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 July 2005	Return made up to 25/06/05; full list of members (7 pages)
20 July 2005	Return made up to 25/06/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Return made up to 25/06/04; full list of members (7 pages)
7 July 2004	Return made up to 25/06/04; full list of members (7 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 September 2003	Return made up to 25/06/03; full list of members (7 pages)
30 September 2003	Return made up to 25/06/03; full list of members (7 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
24 July 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2002	Total exemption full accounts made up to 31 December 1999 (12 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Total exemption full accounts made up to 31 December 1999 (12 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2000 (12 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
22 March 2002	Return made up to 25/06/01; full list of members (6 pages)
22 March 2002	Return made up to 25/06/01; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 1998 (13 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 1998 (13 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Full accounts made up to 31 December 1997 (17 pages)
17 September 1999	Full accounts made up to 31 December 1997 (17 pages)
2 August 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
1 February 1998	Full accounts made up to 31 December 1996 (18 pages)
1 February 1998	Full accounts made up to 31 December 1996 (18 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
17 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 September 1997	Full accounts made up to 31 December 1995 (19 pages)
2 September 1997	Full accounts made up to 31 December 1995 (19 pages)
28 October 1996	Return made up to 25/06/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1996	Return made up to 25/06/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(353) ‐ Location of register of members address changed (7 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Registered office changed on 10/05/96 from: first floor, 22 grosvenor square, london, W1X 9LS (1 page)
10 May 1996	Registered office changed on 10/05/96 from: first floor, 22 grosvenor square, london, W1X 9LS (1 page)
23 April 1996	Ad 18/12/95--------- Â£ si 626500@1=626500 Â£ ic 100/626600 (2 pages)
23 April 1996	Particulars of contract relating to shares (3 pages)
23 April 1996	Â£ nc 650000/1276500 18/12/95 (1 page)
23 April 1996	Â£ nc 650000/1276500 18/12/95 (1 page)
23 April 1996	Particulars of contract relating to shares (3 pages)
23 April 1996	Ad 18/12/95--------- Â£ si 626500@1=626500 Â£ ic 100/626600 (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (18 pages)
8 February 1996	Full accounts made up to 31 December 1994 (18 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 October 1995	Director resigned (2 pages)
20 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 September 1995	Return made up to 25/06/95; no change of members (8 pages)
6 September 1995	Return made up to 25/06/95; no change of members (8 pages)

Scorpio Maritime Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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