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Home > England & Wales Companies > MARITIME E-COMMERCE ASSOCIATION
Company Information for

MARITIME E-COMMERCE ASSOCIATION

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
04164156
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Maritime E-commerce Association
MARITIME E-COMMERCE ASSOCIATION was founded on 2001-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maritime E-commerce Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARITIME E-COMMERCE ASSOCIATION
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W4
 
Filing Information
Company Number 04164156
Company ID Number 04164156
Date formed 2001-02-20
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-04 19:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME E-COMMERCE ASSOCIATION
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of MARITIME E-COMMERCE ASSOCIATION

Current Directors
Officer Role Date Appointed
MIKAEL WEIS
Company Secretary 2017-06-05
PAUL CHRISTOPHER ASHTON
Director 2001-09-11
STUART LAURENCE MAY
Director 2017-06-05
WILLIAM JAMES PHILLIPS
Director 2001-09-11
MARK WARNER
Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN COXHEAD
Company Secretary 2013-01-28 2017-01-23
MICHAEL NEAME
Company Secretary 2012-07-23 2013-01-28
STUBBS GERARD
Director 2012-07-23 2013-01-28
MARK DOUGLAS HOLFORD
Director 2002-04-26 2012-07-23
KULVINDER SANGHA
Company Secretary 2011-03-15 2011-12-31
KULVINDER KAUR SANGHA
Director 2011-03-15 2011-12-31
STUART MAY
Director 2011-03-15 2011-08-05
AKE GEORG NILSON
Company Secretary 2004-02-27 2008-11-14
ARCHIE CALDWELL
Director 2001-09-11 2004-03-01
JENS JARL OLSEN
Director 2002-11-26 2004-03-01
DONALD STAFFIN
Director 2001-09-11 2004-03-01
PHILIP PETER VAN BERGEN
Company Secretary 2002-01-01 2003-11-11
PETER GRAHAM MURREY STOCKLEY
Director 2002-11-26 2003-08-01
DIMITRIOS THEODOSSIOU
Director 2001-09-11 2003-08-01
ROBERT SCHUMAKER
Director 2002-10-01 2003-05-31
MARTIN TAYLOR
Director 2001-02-26 2003-03-04
CHRISTOPHER THAIN
Director 2001-09-11 2002-11-26
WOUTER VAN DER ZWAAG
Director 2001-09-11 2002-11-26
CONSTANTINE STELIOS FAFALIOS
Director 2001-09-11 2002-10-01
JEREMY STEWART LANGDON
Director 2001-09-11 2002-10-01
CARL RUBIN
Director 2001-02-20 2002-04-26
MICHAEL PEARSON
Director 2001-09-11 2002-04-25
EVAN MICHAELIDES
Director 2001-09-11 2002-03-08
MARK WILLIAM ALEXANDER STOKES
Company Secretary 2001-02-20 2001-12-31
HFW DIRECTORS LIMITED
Director 2001-02-20 2001-09-11
HFW NOMINEES LIMITED
Director 2001-02-20 2001-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHRISTOPHER ASHTON SHAW STAR LIMITED Director 2015-10-08 CURRENT 2014-01-23 Dissolved 2018-02-20
PAUL CHRISTOPHER ASHTON GEE STAR ENTERTAINMENT LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
PAUL CHRISTOPHER ASHTON LJS TRAINING & RECRUITMENT LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2016-03-29
PAUL CHRISTOPHER ASHTON YOUTH UPLIFT LTD Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-09-29
PAUL CHRISTOPHER ASHTON 1SECUREWEB LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off
PAUL CHRISTOPHER ASHTON SALFORD MUSIC FOUNDATION LTD Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-01-20
WILLIAM JAMES PHILLIPS PARTFINDER LIMITED Director 2010-10-29 CURRENT 2009-01-09 Active
WILLIAM JAMES PHILLIPS GATWICK DISTRIBUTION SERVICES LIMITED Director 2006-06-29 CURRENT 2006-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
2017-06-20AP03Appointment of Mr Mikael Weis as company secretary on 2017-06-05
2017-06-20AP01DIRECTOR APPOINTED MR STUART LAURENCE MAY
2017-06-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-16TM02Termination of appointment of Stephen Coxhead on 2017-01-23
2016-07-13AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AR0120/02/15 ANNUAL RETURN FULL LIST
2014-05-08AR0120/02/14 ANNUAL RETURN FULL LIST
2014-04-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AP03Appointment of Mr Stephen Coxhead as company secretary
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STUBBS GERARD
2013-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL NEAME
2012-08-01AP01DIRECTOR APPOINTED MR MARK WARNER
2012-08-01AP01DIRECTOR APPOINTED STUBBS GERARD
2012-07-31AP03Appointment of Michael Neame as company secretary
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLFORD
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART MAY
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KULVINDER SANGHA
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA
2012-07-16AR0120/02/12 NO MEMBER LIST
2012-05-02AA28/02/10 TOTAL EXEMPTION FULL
2012-05-02AA28/02/11 TOTAL EXEMPTION FULL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-03-16AR0120/02/11 NO MEMBER LIST
2011-03-16AP01DIRECTOR APPOINTED MR STUART MAY
2011-03-15AP03SECRETARY APPOINTED MRS KULVINDER SANGHA
2011-03-15AP01DIRECTOR APPOINTED MRS KULVINDER SANGHA
2010-05-05AR0120/02/10
2009-10-23AR0120/02/09
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILLIPS / 25/09/2009
2009-09-18353LOCATION OF REGISTER OF MEMBERS
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 1 GAINSFORD STREET LONDON GREATER LONDON SE1 2NE
2009-07-02AA28/02/09 TOTAL EXEMPTION FULL
2009-06-16GAZ1FIRST GAZETTE
2009-01-02AA28/02/08 TOTAL EXEMPTION FULL
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY AKE NILSON
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR JENS OLSEN
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ARCHIE CALDWELL
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR DONALD STAFFIN
2008-03-26363aANNUAL RETURN MADE UP TO 20/02/08
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363sANNUAL RETURN MADE UP TO 20/02/07
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-19363aANNUAL RETURN MADE UP TO 20/02/06
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AE
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2005-03-03363sANNUAL RETURN MADE UP TO 20/02/05
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sANNUAL RETURN MADE UP TO 20/02/04
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2004-03-06288aNEW SECRETARY APPOINTED
2004-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-13288bSECRETARY RESIGNED
2003-06-13288bDIRECTOR RESIGNED
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: CARL RUBIN SHIPSERV HOLLAND HOUSE 1-4 BURY STREET LONDON EC3 5AE
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-03-21363aANNUAL RETURN MADE UP TO 20/02/03
2003-03-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to MARITIME E-COMMERCE ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against MARITIME E-COMMERCE ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARITIME E-COMMERCE ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Creditors
Creditors Due After One Year 2011-03-01 £ 131
Creditors Due Within One Year 2013-03-01 £ 153
Creditors Due Within One Year 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARITIME E-COMMERCE ASSOCIATION

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 189
Cash Bank In Hand 2012-02-29 £ 309
Cash Bank In Hand 2011-03-01 £ 260
Current Assets 2013-03-01 £ 189
Current Assets 2012-02-29 £ 309
Current Assets 2011-03-01 £ 560
Debtors 2012-02-29 £ 0
Debtors 2011-03-01 £ 300
Shareholder Funds 2013-03-01 £ 36
Shareholder Funds 2012-02-29 £ 309
Shareholder Funds 2011-03-01 £ 429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARITIME E-COMMERCE ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME E-COMMERCE ASSOCIATION
Trademarks
We have not found any records of MARITIME E-COMMERCE ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME E-COMMERCE ASSOCIATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as MARITIME E-COMMERCE ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where MARITIME E-COMMERCE ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMARITIME E-COMMERCE ASSOCIATIONEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARITIME E-COMMERCE ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARITIME E-COMMERCE ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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