About

Registered Number: 03908944
Date of Incorporation: 18/01/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2014 (9 years and 7 months ago)
Registered Address: 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS

 

Founded in 2000, Meridian Maritime International Ltd has its registered office in London, it has a status of "Dissolved". There are 2 directors listed for Meridian Maritime International Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOFIELD-BEEVERS, Adrian 18 January 2000 - 1
BAHN, Ian 18 January 2000 10 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2014
4.71 - Return of final meeting in members' voluntary winding-up 06 June 2014
AA - Annual Accounts 07 October 2013
AD01 - Change of registered office address 19 June 2013
RESOLUTIONS - N/A 18 June 2013
4.70 - N/A 18 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 18 June 2013
TM01 - Termination of appointment of director 10 May 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 03 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 25 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 22 January 2001
395 - Particulars of a mortgage or charge 03 March 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
NEWINC - New incorporation documents 18 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.