Meridian Shipping Holdings Limited

Company Name	Meridian Shipping Holdings Limited
Company Status	Dissolved
Company Number	07213809
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)
Dissolution Date	8 November 2014 (9 years, 5 months ago)
Previous Names	Meridian Shipping Investments Limited and Isis Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2010(3 days after company formation)
Appointment Duration	4 years, 7 months (closed 08 November 2014)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Anthony Michael Dean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2010(3 days after company formation)
Appointment Duration	4 years, 7 months (closed 08 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Charles Goodson Maltby
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2013(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Mr Simon John Peskett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Carmel Marie McLoughlin
Status	Resigned
Appointed	09 April 2010(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2012)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Chanakya Kocherla
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 April 2010(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	7th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Klaus Nyborg
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 2010(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	7th Floor Swan House 17-19 Stratford Place London W1C 1BQ

Director Name	Sainath Venkatrao
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 June 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2013)
Role	Director Treasury
Country of Residence	Hong Kong
Correspondence Address	7/F Hutchison House 10 Harcourt Road Central Hong Kong

Director Name	David Muir Turnbull
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	7/F Hutchison House 10 Harcourt Road Central Hong Kong

Director Name	Mats Henrik Berglund
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2012(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2013)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	7/F Hutchison House 10 Harcourt Road Central Hong Kong

Director Name	Kit Ting Kitty Mok
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 20 August 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	7/F Hutchison House 10 Harcourt Road Central Hong Kong

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Correspondence Address	25 Moorgate London EC2R 6AY

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

150 at £1	Epic Meridian LTD 50.00% Ordinary
150 at £1	Pb Maritime Services Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2014	Final Gazette dissolved following liquidation (1 page)
8 August 2014	Return of final meeting in a members' voluntary winding up (10 pages)
4 September 2013	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 4 September 2013 (2 pages)
3 September 2013	Appointment of a voluntary liquidator (1 page)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Declaration of solvency (3 pages)
22 August 2013	Termination of appointment of Mats Berglund as a director (1 page)
22 August 2013	Appointment of Mr Charles Goodson Maltby as a director (2 pages)
22 August 2013	Termination of appointment of Kit Mok as a director (1 page)
22 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 300 (5 pages)
22 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 300 (5 pages)
16 April 2013	Termination of appointment of Sainath Venkatrao as a director (1 page)
16 April 2013	Appointment of Kit Ting Kitty Mok as a director (2 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
17 September 2012	Termination of appointment of Carmel Mcloughlin as a secretary (1 page)
18 June 2012	Appointment of Mats Henrik Berglund as a director (3 pages)
14 June 2012	Termination of appointment of David Turnbull as a director (1 page)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
27 March 2012	Appointment of David Muir Turnbull as a director (3 pages)
23 March 2012	Termination of appointment of Klaus Nyborg as a director (1 page)
1 December 2011	Company name changed isis shipping LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30 (2 pages)
1 December 2011	Change of name notice (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
25 August 2011	Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages)
14 July 2011	Appointment of Sainath Venkatrao as a director (2 pages)
13 July 2011	Termination of appointment of Chanakya Kocherla as a director (1 page)
7 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
7 June 2011	Director's details changed for John Gordon Davis on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for Anthony Michael Dean on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for John Gordon Davis on 9 May 2011 (2 pages)
7 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
7 June 2011	Director's details changed for Anthony Michael Dean on 9 May 2011 (2 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
22 March 2011	Director's details changed for Chanakya Kocherla on 3 March 2011 (2 pages)
22 March 2011	Director's details changed for Chanakya Kocherla on 3 March 2011 (2 pages)
18 November 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
2 June 2010	Company name changed meridian shipping investments LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
2 June 2010	Change of name notice (2 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 300 (4 pages)
10 May 2010	Appointment of Chanakya Kocherla as a director (3 pages)
10 May 2010	Appointment of Klaus Nyborg as a director (3 pages)
26 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 April 2010	Appointment of John Gordon Davis as a director (2 pages)
16 April 2010	Termination of appointment of Simon Peskett as a director (1 page)
15 April 2010	Appointment of Anthony Michael Dean as a director (2 pages)
15 April 2010	Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page)
15 April 2010	Termination of appointment of Athenaeum Directors Limited as a director (1 page)
15 April 2010	Appointment of Carmel Marie Mcloughlin as a secretary (1 page)
15 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 200.00 (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 200.00 (2 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Meridian Shipping Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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