London
EC2R 6AY
LLP Designated Member Name | Meridian Shipping Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 31 August 2010(2 years, 2 months after company formation) |
Appointment Duration | 4 years (closed 25 September 2014) |
Correspondence Address | 25 Moorgate London EC2R 6AY |
LLP Designated Member Name | John Gordon Davis |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ginge House Ginge Wantage Oxfordshire OX12 8QS |
LLP Designated Member Name | Anthony Michael Dean |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Ridgeway Road Farnham Surrey GU9 8NN |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
25 June 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 on 4 September 2013 (2 pages) |
4 September 2013 | Registered office address changed from 25 Moorgate London EC2R 6AY on 4 September 2013 (2 pages) |
3 September 2013 | Determination (1 page) |
3 September 2013 | Appointment of a voluntary liquidator (1 page) |
3 September 2013 | Declaration of solvency (3 pages) |
18 July 2013 | Satisfaction of charge 6 in full (4 pages) |
18 July 2013 | Satisfaction of charge 1 in full (4 pages) |
18 July 2013 | Satisfaction of charge 3 in full (4 pages) |
18 July 2013 | Satisfaction of charge 7 in full (4 pages) |
18 July 2013 | Satisfaction of charge 4 in full (4 pages) |
18 July 2013 | Satisfaction of charge 5 in full (4 pages) |
18 July 2013 | Satisfaction of charge 2 in full (4 pages) |
8 July 2013 | Annual return made up to 2 July 2013 (3 pages) |
8 July 2013 | Annual return made up to 2 July 2013 (3 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
18 July 2012 | Annual return made up to 2 July 2012 (3 pages) |
18 July 2012 | Annual return made up to 2 July 2012 (3 pages) |
24 February 2012 | Member's details changed for Isis Shipping Limited on 1 December 2011 (1 page) |
24 February 2012 | Member's details changed for Isis Shipping Limited on 1 December 2011 (1 page) |
24 February 2012 | Member's details changed for Isis Roro Management Limited on 30 November 2011 (1 page) |
13 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 3 (3 pages) |
13 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 5 (3 pages) |
13 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 6 (3 pages) |
13 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 7 (3 pages) |
5 January 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 4 (3 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
11 July 2011 | Annual return made up to 2 July 2011 (3 pages) |
11 July 2011 | Annual return made up to 2 July 2011 (3 pages) |
6 June 2011 | No circumstances hold office (1 page) |
18 November 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
17 November 2010 | Termination of appointment of Anthony Dean as a member (1 page) |
17 November 2010 | Member's details changed for Isis Roro Management Limited on 31 August 2010 (1 page) |
17 November 2010 | Termination of appointment of John Davis as a member (1 page) |
17 November 2010 | Appointment of Isis Shipping Limited as a member (2 pages) |
21 July 2010 | Full accounts made up to 31 March 2010 (14 pages) |
20 July 2010 | Annual return made up to 2 July 2010 (8 pages) |
20 July 2010 | Member's details changed for Meridian Commercial Management Limited on 2 June 2010 (3 pages) |
20 July 2010 | Member's details changed for Meridian Commercial Management Limited on 2 June 2010 (3 pages) |
20 July 2010 | Annual return made up to 2 July 2010 (8 pages) |
7 May 2010 | Appointment of Meridian Commercial Management Limited as a member (3 pages) |
4 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 7 (5 pages) |
4 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (5 pages) |
19 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
29 October 2009 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (3 pages) |
12 August 2009 | Annual return made up to 02/07/09 (2 pages) |
24 July 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
1 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
17 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
10 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 July 2008 | Incorporation document\certificate of incorporation (3 pages) |