Maritime Asset Ventures (UK) Ltd was registered on 16 October 2002 with its registered office in London. This business has 2 directors listed as Hartford Agencies Ltd, Senn, Andrew at Companies House. We do not know the number of employees at Maritime Asset Ventures (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SENN, Andrew | 01 May 2005 | 04 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTFORD AGENCIES LTD | 06 January 2010 | 04 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 October 2016 | |
| DS01 - Striking off application by a company | 05 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AD01 - Change of registered office address | 20 August 2014 | |
| AP01 - Appointment of director | 20 August 2014 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| MR04 - N/A | 20 August 2014 | |
| CH01 - Change of particulars for director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| TM02 - Termination of appointment of secretary | 04 August 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| CH01 - Change of particulars for director | 29 October 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AP04 - Appointment of corporate secretary | 15 April 2010 | |
| TM02 - Termination of appointment of secretary | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| RESOLUTIONS - N/A | 22 April 2009 | |
| 391 - N/A | 22 April 2009 | |
| AUD - Auditor's letter of resignation | 08 April 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363s - Annual Return | 03 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 April 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2003 | |
| 353 - Register of members | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2003 | |
| 225 - Change of Accounting Reference Date | 21 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 07 January 2003 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| RESOLUTIONS - N/A | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 353 - Register of members | 30 October 2002 | |
| 287 - Change in situation or address of Registered Office | 30 October 2002 | |
| 225 - Change of Accounting Reference Date | 30 October 2002 | |
| NEWINC - New incorporation documents | 16 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First priority deed of covenant and assignment | 18 December 2002 | Fully Satisfied |
N/A |
| First priority mortgage | 18 December 2002 | Fully Satisfied |
N/A |
| Second priority deed of covenant and assignment | 18 December 2002 | Fully Satisfied |
N/A |
| Second priority mortgage | 18 December 2002 | Fully Satisfied |
N/A |
