co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARITIME HERITAGE SERVICES LIMITED

MARITIME HERITAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARITIME HERITAGE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07886173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARITIME HERITAGE SERVICES LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is MARITIME HERITAGE SERVICES LIMITED located?

    Registered Office Address
    136 Kensington Church Street
    W8 4BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARITIME HERITAGE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for MARITIME HERITAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		8 pagesAA

    Registered office address changed from 202 Lambeth Road Lambeth Road London SE1 7JW to 136 Kensington Church Street London W8 4BH on Mar 02, 2017

    		1 pagesAD01

    Termination of appointment of Jeffrey Maurice Sterling of Plaistow as a director on Jul 31, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from May 31, 2016 to Apr 05, 2016

    		1 pagesAA01

    Appointment of Mr Phillip Howard Roberts as a director on Sep 30, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE to 202 Lambeth Road Lambeth Road London SE1 7JW on Oct 02, 2015

    		1 pagesAD01

    Registered office address changed from C/O Radcliffes Le Brasseur 5 Great College Street Westminster London SW1P 3SJ to C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE on Apr 22, 2015

    		AD01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Dec 31, 2013 to May 31, 2014

    		1 pagesAA01

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Lord (The Rt Hon) Jeffrey Maurice Sterling as a director

    		3 pagesAP01

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of MARITIME HERITAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, David Treharne
    5 Great College Street
    Westminster
    SW1P 3SJ London
    C/O Radcliffes Le Brasseur
    United Kingdom
    		Director
    5 Great College Street
    Westminster
    SW1P 3SJ London
    C/O Radcliffes Le Brasseur
    United Kingdom
    		EnglandBritish6396490002
    ROBERTS, Phillip Howard
    Kensington Church Street
    W8 4BH London
    136
    England
    		Director
    Kensington Church Street
    W8 4BH London
    136
    England
    		EnglandBritish8701500001
    STERLING OF PLAISTOW, Jeffrey Maurice, Lord
    St Jamess Place
    SW1A 1NP London
    No 15
    England
    		Director
    St Jamess Place
    SW1A 1NP London
    No 15
    England
    		EnglandBritish25648610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARITIME HERITAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloriana Trust
    Kensington Church Street
    W8 4BH London
    136
    England
    		Apr 06, 2016
    Kensington Church Street
    W8 4BH London
    136
    England
    		No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09263126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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