Maritimedata Limited

Company Name	Maritimedata Limited
Company Status	Dissolved
Company Number	03493306
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Shipdata Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Anthony Odgebaro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2002(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 April 2008)
Role	Accountant
Correspondence Address	179 Tradewinds 84 Wards Wharf Approach Woolwich Road London E16 2ES

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Closed
Appointed	20 February 2006(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Correspondence Address	46 Bedford Square London WC1B 3DP

Director Name	Alan Goldman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Consultant
Correspondence Address	100 Leeside Crescent London NW11 0LA

Director Name	Ruth Elizabeth Goldman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	100 Leeside Crescent London NW11 0LA

Secretary Name	Alan Goldman
Nationality	American
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Consultant
Correspondence Address	100 Leeside Crescent London NW11 0LA

Director Name	Jan-Martin Hunderi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Nordaasgrenda 154 Raadal 5046

Director Name	Mr Brendan Thomas Martin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	33 Queens Gardens London W5 1SE

Director Name	Hans Kristian Haram
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 1998(9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Ullernveien 19c Oslo N-0280 Foreign

Director Name	David Andries John Marais
Date of Birth	April 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	02 July 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 2002)
Role	Company Director
Correspondence Address	9a Tanza Road London NW3 2UA

Secretary Name	Robert Watcyn Story
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 09 July 2001)
Role	Company Director
Correspondence Address	29 Heathfield Road Seaford East Sussex BN25 1TH

Secretary Name	Anthony Odegbaro
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2002)
Role	Company Director
Correspondence Address	179 Tradewinds London E16 2eq ME4 4LF

Director Name	Mr Stephen Francis Barker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2002(4 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Elgin Place Saint Georges Avenue Weybridge Surrey KT13 0BE

Secretary Name	Ryan Kirby
Nationality	British
Status	Resigned
Appointed	01 February 2003(5 years after company formation)
Appointment Duration	3 years (resigned 20 February 2006)
Role	Management Accountant
Correspondence Address	75 Mayford Road Balham London SW12 8SH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	46 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,072
Net Worth	-£319,537
Current Liabilities	£319,537

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
23 January 2007	Return made up to 15/01/07; full list of members (6 pages)
4 October 2006	Full accounts made up to 28 February 2006 (10 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
23 May 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 25 saint johns lane london EC1M 4HD (1 page)
3 March 2006	New secretary appointed (2 pages)
23 September 2005	Full accounts made up to 28 February 2005 (10 pages)
10 March 2005	Full accounts made up to 29 February 2004 (10 pages)
14 January 2005	Return made up to 15/01/05; full list of members (6 pages)
1 July 2004	Return made up to 15/01/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2003	Full accounts made up to 28 February 2003 (11 pages)
15 June 2003	Full accounts made up to 28 February 2002 (11 pages)
30 May 2003	Full accounts made up to 28 February 2001 (11 pages)
26 March 2003	Return made up to 15/01/03; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 March 2003	New director appointed (1 page)
3 March 2003	New secretary appointed (2 pages)
10 December 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 29 February 2000 (15 pages)
21 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	Return made up to 15/01/02; full list of members (6 pages)
15 March 2002	New secretary appointed (2 pages)
15 February 2002	Director resigned (1 page)
31 January 2002	Return made up to 15/01/01; full list of members (8 pages)
24 December 2001	Director resigned (1 page)
20 June 2001	Return made up to 15/01/00; full list of members (8 pages)
22 May 2001	Strike-off action suspended (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
11 August 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Accounting reference date extended from 31/12/99 to 29/02/00 (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Registered office changed on 13/07/99 from: 100 leeside crescent london NW11 0LA (1 page)
1 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 June 1999	Ad 11/06/99--------- Â£ si 36@1=36 Â£ ic 1454/1490 (2 pages)
28 June 1999	Ad 11/06/99--------- Â£ si 127@1=127 Â£ ic 1490/1617 (2 pages)
26 May 1999	Ad 21/04/99--------- Â£ si 70@1=70 Â£ ic 1290/1360 (2 pages)
26 May 1999	Ad 07/05/99--------- Â£ si 94@1=94 Â£ ic 1360/1454 (2 pages)
6 May 1999	Ad 18/03/99--------- Â£ si 94@1=94 Â£ ic 1196/1290 (2 pages)
6 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 May 1999	Nc inc already adjusted 18/03/99 (1 page)
11 February 1999	Return made up to 15/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	New director appointed (2 pages)
4 January 1999	Ad 15/12/98--------- Â£ si 195@1=195 Â£ ic 1001/1196 (2 pages)
24 April 1998	New director appointed (2 pages)
17 March 1998	Ad 13/02/98--------- Â£ si 586@1=586 Â£ ic 220/806 (2 pages)
17 March 1998	Ad 11/02/98--------- Â£ si 195@1=195 Â£ ic 806/1001 (2 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 March 1998	Â£ nc 220/1200 13/02/98 (1 page)
12 March 1998	Company name changed shipdata LIMITED\certificate issued on 13/03/98 (4 pages)
9 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
2 March 1998	Conso 06/02/98 (1 page)
2 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 March 1998	Â£ nc 100/220 06/02/98 (1 page)
2 March 1998	Ad 06/02/98--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
2 March 1998	Ad 06/02/98--------- Â£ si 217@1=217 Â£ ic 3/220 (2 pages)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	New director appointed (2 pages)
15 January 1998	Incorporation (17 pages)

Maritimedata Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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