HARTATI MARITIME LIMITED
Overview
| Company Name | HARTATI MARITIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05008385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTATI MARITIME LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is HARTATI MARITIME LIMITED located?
| Registered Office Address | One St. Paul'S Churchyard EC4M 8SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARTATI MARITIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for HARTATI MARITIME LIMITED?
| Annual Return |
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What are the latest filings for HARTATI MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Robert Fyfe Speedie as a director on Sep 20, 2011 | 2 pages | TM01 | ||||||||||
Accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Apr 09, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Siana Anggraeni Surya on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Fyfe Speedie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Cannon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HARTATI MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | Baden Place Crosby Row SE1 1YW London 8 |
| 900023430001 | ||||||||||
| CANNON, Alexander | Director | 4 Kilkerran Park Newton Mearns G77 6ZS Glasgow Lanarkshire | United Kingdom | British | 22450002 | |||||||||
| SURYA, Siana Anggraeni | Director | Cairnhill Road #06-11 Singapore 229668 57 Singapore | Singapore | Indonesian | 135861900005 | |||||||||
| CARON DELION, Patrick | Secretary | 4 Esmond Road W4 1JQ London | Other | 95892040003 | ||||||||||
| CARON DELION, Patrick | Secretary | First Floor Flat 39 Nevern Square SW5 9PE London | British | 95892040001 | ||||||||||
| LEWIN, Alastair Giles | Secretary | 19 Severnake Close Isle Of Dogs E14 9WE London | British | 73905180001 | ||||||||||
| THORP, Richard Simon | Secretary | 26 Murray Mews Camden NW1 9RJ London | British | 98514070001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| CARON DELION, Patrick | Director | 4 Esmond Road W4 1JQ London | England | Other | 95892040003 | |||||||||
| HARRIS, Braden | Director | Flat D 41 Lancaster Grove NW3 4HB London | United Kingdom | British | 72069860002 | |||||||||
| JOBANPUTRA, Sandip | Director | 7 High Holborn Flat 110 WC1V 6DR London | Uk | British | 83069380001 | |||||||||
| KAYSER, Simon Philip | Director | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London | England | British | 99475270002 | |||||||||
| SPEEDIE, Robert Fyfe | Director | 57 Dunellan Road Milngavie G62 7RE Glasgow | United Kingdom | British | 95452710001 | |||||||||
| SWANNELL, David William | Director | 55 Albion Gate Hyde Park Place W2 2LG London | British | 72665990003 | ||||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does HARTATI MARITIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Proceeds deposit account agreement | Created On Nov 12, 2008 Delivered On Nov 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title and interest in and to the proceeds deposit account and the moneys, interest and amounts on such account and any sub account or call account and any funds held in the proceeds deposit account relating to the balance of the proceeds deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Third priority statutory singapore ship mortgage | Created On Oct 13, 2004 Delivered On Nov 02, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The vessel registered in the ownership of the owner under the flag of singapore with official number 390701 together with her boats guns ammunition small arms and apurtenances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A first priority singapore ship mortgage | Created On Oct 13, 2004 Delivered On Oct 26, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All sixty-four sixty-fourth shares in the vessel and in her boats, guns, ammunition, small arms and appurtenances of which the mortgagor is the owner;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A singapore ship mortgage | Created On Oct 13, 2004 Delivered On Oct 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 64/64TH shares in the singapore registered ship "hartati" with official number 390701 and in her boats, guns, ammunition, small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| Third priority deed of assignment of insurances | Created On Mar 16, 2004 Delivered On Apr 05, 2004 | Outstanding | Amount secured All monies due or to become due from allco UK to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Each assignor assigns and agrees to assign absolutely and with full title guarantee the assigned property being all of the right, title and interest, present and future of an assignor in, to and under the insurances, including all payments to an assignor in respect thereof and all claims, rights and remedies of the mortgagor arising therefrom. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 16, 2004 Delivered On Apr 01, 2004 | Outstanding | Amount secured All monies due or to become due from any of the security parties to the security trustee or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All undertaking property and assets including uncalled capital and proceeds of any future calls. | ||||
Persons Entitled
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Transactions
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| Deed of general assignment and covenant | Created On Mar 16, 2004 Delivered On Apr 01, 2004 | Outstanding | Amount secured All monies due or to become due from any of the security parties to the asignee and the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The earnings and insurances, requisition compensation, each account, the charterparty and guarantee of charter, charterer's assignment, novated construction contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of general assignment and covenant | Created On Mar 16, 2004 Delivered On Mar 22, 2004 | Outstanding | Amount secured All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest present and future in and to the earnings of the vessel "hartati" all policies and contracts of insurance any compensation the company's sterling account and all sums of money in such account the charterparty and the guarantee of the charter and all claims rights and remedies of the company that arise from the charterparty and the guarantee of charter the charterer's assignment and the vessel. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0