MERIDIAN SHIPPING HOLDINGS LIMITED
Overview
| Company Name | MERIDIAN SHIPPING HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07213809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN SHIPPING HOLDINGS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERIDIAN SHIPPING HOLDINGS LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIDIAN SHIPPING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISIS SHIPPING LIMITED | Jun 02, 2010 | Jun 02, 2010 |
| MERIDIAN SHIPPING INVESTMENTS LIMITED | Apr 06, 2010 | Apr 06, 2010 |
What are the latest accounts for MERIDIAN SHIPPING HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MERIDIAN SHIPPING HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MERIDIAN SHIPPING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from * 25 Moorgate London EC2R 6AY United Kingdom* on Sep 04, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kit Mok as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mats Berglund as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Goodson Maltby as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kit Ting Kitty Mok as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sainath Venkatrao as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Termination of appointment of Carmel Mcloughlin as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mats Henrik Berglund as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Turnbull as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of David Muir Turnbull as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Klaus Nyborg as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed isis shipping LIMITED\certificate issued on 01/12/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Director's details changed for Anthony Michael Dean on Aug 23, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Sainath Venkatrao as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Chanakya Kocherla as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MERIDIAN SHIPPING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, John Gordon | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 11455100002 | |||||||||
| DEAN, Anthony Michael | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | 131254660002 | |||||||||
| MALTBY, Charles Goodson | Director | Floor Swan House 17-19 Stratford Place W1C 1BQ London 7th United Kingdom | England | British | 111604590001 | |||||||||
| MCLOUGHLIN, Carmel Marie | Secretary | Moorgate EC2R 6AY London 25 United Kingdom | 150561430001 | |||||||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Moorgate EC2R 6AY London 25 United Kingdom |
| 83098630001 | ||||||||||
| BERGLUND, Mats Henrik | Director | Hutchison House 10 Harcourt Road Central 7/F Hong Kong | Hong Kong | Swedish | 169970400001 | |||||||||
| KOCHERLA, Chanakya | Director | Stratford Place W1C 1BQ London 7th Floor Swan House 17-19 | Australia | Indian | 135675320002 | |||||||||
| MOK, Kit Ting Kitty | Director | Hutchison House 10 Harcourt Road Central 7/F Hong Kong | Hong Kong | British | 176971040001 | |||||||||
| NYBORG, Klaus | Director | Stratford Place W1C 1BQ London 7th Floor Swan House 17-19 | Hong Kong | Danish | 151099870001 | |||||||||
| PESKETT, Simon John | Director | Moorgate EC2R 6AY London 25 United Kingdom | United Kingdom | British | 112762990001 | |||||||||
| TURNBULL, David Muir | Director | Hutchison House 10 Harcourt Road Central 7/F Hong Kong | Hong Kong | British | 167867840001 | |||||||||
| VENKATRAO, Sainath | Director | Hutchison House 10 Harcourt Road Central 7/F Hong Kong | Hong Kong | Indian | 161565250001 | |||||||||
| ATHENAEUM DIRECTORS LIMITED | Director | Moorgate EC2R 6AY London 25 United Kingdom |
| 150277000001 |
Does MERIDIAN SHIPPING HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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