| Company Name | Maritime Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05385417 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2005(19 years, 1 month ago) |
| Dissolution Date | 30 December 2010 (13 years, 3 months ago) |
| Previous Name | Judgementday Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Camille Catherine Leon Cigrang |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 01 April 2009(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
| Director Name | August Lodewijk Alfons Verdonck |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 04 April 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Cockerillkaai 23 2000 Antwerp Foreign |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | Secretary Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 17 April 2008) |
| Correspondence Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
Location
| Registered Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,192,231 |
| Cash | £1,339,490 |
| Current Liabilities | £147,328 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2010 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 30 September 2010 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 3 March 2010 | Resolutions
|
| 3 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2010 | Declaration of solvency (4 pages) |
| 3 March 2010 | Declaration of solvency (4 pages) |
| 3 March 2010 | Resolutions
|
| 3 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2009 | Director's details changed for Mr Camille Cigrang on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Camille Cigrang on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Camille Cigrang on 1 October 2009 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 23 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 9 April 2009 | Appointment terminated director august verdonck (1 page) |
| 9 April 2009 | Appointment Terminated Director august verdonck (1 page) |
| 9 April 2009 | Director appointed mr camille catherine leon cigrang (2 pages) |
| 9 April 2009 | Director appointed mr camille catherine leon cigrang (2 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 April 2008 | Appointment Terminated Secretary secretary nominees LIMITED (1 page) |
| 30 April 2008 | Appointment terminated secretary secretary nominees LIMITED (1 page) |
| 29 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 29 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 28 March 2008 | Secretary's change of particulars / secretary nominees LIMITED / 08/03/2008 (1 page) |
| 28 March 2008 | Secretary's Change of Particulars / secretary nominees LIMITED / 08/03/2008 / HouseName/Number was: , now: the quadrangle, 2ND; Street was: the quadrangle 2ND floor, now: floor (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 27 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 6 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 May 2006 | Secretary's particulars changed (1 page) |
| 22 May 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 22 May 2006 | Secretary's particulars changed (1 page) |
| 6 October 2005 | Ad 11/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 October 2005 | Ad 11/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | New secretary appointed (2 pages) |
| 3 May 2005 | Company name changed judgementday LIMITED\certificate issued on 03/05/05 (2 pages) |
| 3 May 2005 | Company name changed judgementday LIMITED\certificate issued on 03/05/05 (2 pages) |
| 8 March 2005 | Incorporation (11 pages) |