MED Sea Shipping Services (UK) Limited

Company Name	MED Sea Shipping Services (UK) Limited
Directors	Ahmed Bouzid and Zohra Bouzid
Company Status	Active
Company Number	03447403
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 7 months ago)
Previous Names	Inlaw One Hundred And Thirty-One Limited and Med-Sea Shipping & Maritime Agencies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 52241	Cargo handling for water transport activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ahmed Bouzid
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 6 months
Role	Lpg Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	Mrs Zohra Bouzid
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Secretary Name	Mr Ahmed Bouzid
Nationality	British
Status	Current
Appointed	29 October 1997(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 6 months
Role	Lpg Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Niddry Lodge 51 Holland Street London W8 7JB

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Contact

Website	medseashipping.co.uk

Location

Registered Address	Niddry Lodge 51 Holland Street London W8 7JB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

50 at £1	Ahmed Bouzid 50.00% Ordinary
50 at £1	Zohra Bouzid 50.00% Ordinary

Financials

Year	2014
Net Worth	£242,921
Current Liabilities	£23,322

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Charges

8 April 1998	Delivered on: 16 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 April 1998

Delivered on: 16 April 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
11 April 2017	Statement of capital following an allotment of shares on 16 March 2017 GBP 200 (4 pages)
11 April 2017	Satisfaction of charge 1 in full (1 page)
5 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 January 2016	Registered office address changed from 87 Campden Hill Road London W8 7BA to 294 Merton Road London SW18 5JW on 28 January 2016 (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
4 November 2014	Amended total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
14 October 2013	Secretary's details changed for Mr Ahmed Bouzid on 1 January 2013 (1 page)
14 October 2013	Registered office address changed from Unit 5-8 Ivebury Court 323-327 Latimer Road London W10 6RA on 14 October 2013 (1 page)
14 October 2013	Director's details changed for Mr Ahmed Bouzid on 1 January 2013 (2 pages)
14 October 2013	Director's details changed for Mrs Zohra Bouzid on 1 January 2013 (2 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
14 October 2013	Director's details changed for Mr Ahmed Bouzid on 1 January 2013 (2 pages)
14 October 2013	Secretary's details changed for Mr Ahmed Bouzid on 1 January 2013 (1 page)
14 October 2013	Director's details changed for Mrs Zohra Bouzid on 1 January 2013 (2 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2011	Amended accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Zohra Bouzid on 9 October 2009 (2 pages)
20 January 2010	Director's details changed for Zohra Bouzid on 9 October 2009 (2 pages)
20 January 2010	Director's details changed for Ahmed Bouzid on 9 October 2009 (2 pages)
20 January 2010	Director's details changed for Ahmed Bouzid on 9 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 December 2008	Return made up to 10/10/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from 28A kensington square london W8 5HH (1 page)
9 November 2007	Return made up to 10/10/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 December 2006	Return made up to 10/10/06; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Return made up to 10/10/05; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 June 2005	Registered office changed on 22/06/05 from: 41 cottesmore court stanford road london W8 5QW (1 page)
8 March 2005	Return made up to 10/10/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
13 October 2003	Company name changed med-sea shipping & maritime agen cies LIMITED\certificate issued on 13/10/03 (2 pages)
7 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/10/02 (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
10 December 2000	Return made up to 10/10/00; full list of members (6 pages)
15 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 58 cottesmore court stanford road london W8 5QW (1 page)
8 October 1999	Return made up to 10/10/99; full list of members (6 pages)
8 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1999	Full accounts made up to 31 October 1998 (8 pages)
3 November 1998	Return made up to 10/10/98; full list of members (6 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Memorandum and Articles of Association (19 pages)
6 November 1997	Company name changed inlaw one hundred and thirty-one LIMITED\certificate issued on 07/11/97 (2 pages)
5 November 1997	Â£ nc 100/100000 29/10/97 (1 page)
5 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: knollys house 11 byward street london EC3R 5EN (1 page)
5 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
10 October 1997	Incorporation (27 pages)