| Company Name | Meridian Maritime International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03908944 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 6 September 2014 (9 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Adrian Schofield-Beevers |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Painters Cottage 27 Cistern Gate Louth Lincolnshire LN11 0ER |
| Secretary Name | Ian Bahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Arkenshaw Road Croft Warrington Cheshire WA3 7HL |
| Director Name | Ian Bahn |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Arkenshaw Road Croft Warrington Cheshire WA3 7HL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Adrian Schofield-beevers 50.00% Ordinary |
|---|---|
| 100 at £1 | Ian Bahn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,930 |
| Cash | £175,080 |
| Current Liabilities | £11,004 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 June 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 June 2013 | Registered office address changed from Zenith House North Holme Road Louth Lincolnshire LN11 0HQ on 19 June 2013 (2 pages) |
| 18 June 2013 | Resolutions
|
| 18 June 2013 | Declaration of solvency (3 pages) |
| 18 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2013 | Termination of appointment of Ian Bahn as a director (1 page) |
| 2 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
| 25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 April 2010 | Director's details changed for Adrian Schofield-Beevers on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ian Bahn on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Adrian Schofield-Beevers on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ian Bahn on 6 April 2010 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 April 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 18/01/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 March 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 January 2006 | Return made up to 18/01/06; full list of members
|
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 25 February 2003 | Return made up to 18/01/03; full list of members
|
| 18 November 2002 | Ad 06/11/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 22 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (16 pages) |