MERIDIAN MARINE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MERIDIAN MARINE MANAGEMENT LIMITED
COMPANY NUMBER
03644502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
06/10/1998
(26 years and 1 months old)
WEBSITE
MERIDIAN-MARINE.NET
CONFIRMATION STATEMENT MADE UP TO
04/05/2013
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
11/04/2002
21/07/2004
INDOCHINA SHIP MANAGEMENT (UK) LIMITED
View all previous names
LONDON
EC1A 4AB
10 Duke Street
Liverpool
Merseyside
L1 5AS
Telephone: 7095000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Anthony Michael Dean (913125466) Appointed |
| 06/04/2023 | New Board Member Charles Goodson Maltby (911160459) Appointed |
| 16/07/2019 | New Company Secretary Ian Waterson (915466487) Appointed |
Credit Risk Overview
Want to learn more about MERIDIAN MARINE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN MARINE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN MARINE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 159 |
View Report |
|
06/10/1998 - 03/03/2000 (1 years and 4 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
06/10/1998 - 27/04/2000 (1 years and 6 months) Born in Jun 1940 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 27/04/2000 - 06/05/2002 (2years) Secretary: 27/04/2000 - 27/04/2000 (0 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Anthony Michael Dean (913125466) Appointed |
| 06/04/2023 | New Board Member Charles Goodson Maltby (911160459) Appointed |
| 16/07/2019 | New Company Secretary Ian Waterson (915466487) Appointed |
| 16/07/2019 | New Board Member Charles Goodson Maltby (911160459) Appointed |
| 16/07/2019 | New Board Member Anthony Michael Dean (913125466) Appointed |
| 16/07/2019 | New Board Member Nicholas Lawrence Josephy (909877755) Appointed |
| 16/07/2019 | New Board Member Nicholas James White (908245330) Appointed |
| 06/09/2013 | Change in Reg. Office |
| 26/08/2013 | Kit Ting Kitty Mok (917697104) has left the board |
| 26/08/2013 | New Board Member Charles Goodson Maltby (911160459) Appointed |
| 28/05/2013 | New Annual Return filed |
| 24/04/2013 | Kit Ting Kitty Mok (917750289) has left the board |
| 24/04/2013 | New Board Member Kit Ting Kitty Mok (917697104) Appointed |
| 18/04/2013 | Sainath Venkatrao (916156525) has left the board |
| 18/04/2013 | New Board Member Kit Ting Kitty Mok (917750289) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | Alastair Scott Evitt (909753958) has left the board |
| 11/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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