Company Information for MARITIME E-COMMERCE ASSOCIATION
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
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Company Registration Number
04164156
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
MARITIME E-COMMERCE ASSOCIATION | |
Legal Registered Office | |
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in W4 | |
Company Number | 04164156 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MIKAEL WEIS |
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PAUL CHRISTOPHER ASHTON |
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STUART LAURENCE MAY |
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WILLIAM JAMES PHILLIPS |
||
MARK WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN COXHEAD |
Company Secretary | ||
MICHAEL NEAME |
Company Secretary | ||
STUBBS GERARD |
Director | ||
MARK DOUGLAS HOLFORD |
Director | ||
KULVINDER SANGHA |
Company Secretary | ||
KULVINDER KAUR SANGHA |
Director | ||
STUART MAY |
Director | ||
AKE GEORG NILSON |
Company Secretary | ||
ARCHIE CALDWELL |
Director | ||
JENS JARL OLSEN |
Director | ||
DONALD STAFFIN |
Director | ||
PHILIP PETER VAN BERGEN |
Company Secretary | ||
PETER GRAHAM MURREY STOCKLEY |
Director | ||
DIMITRIOS THEODOSSIOU |
Director | ||
ROBERT SCHUMAKER |
Director | ||
MARTIN TAYLOR |
Director | ||
CHRISTOPHER THAIN |
Director | ||
WOUTER VAN DER ZWAAG |
Director | ||
CONSTANTINE STELIOS FAFALIOS |
Director | ||
JEREMY STEWART LANGDON |
Director | ||
CARL RUBIN |
Director | ||
MICHAEL PEARSON |
Director | ||
EVAN MICHAELIDES |
Director | ||
MARK WILLIAM ALEXANDER STOKES |
Company Secretary | ||
HFW DIRECTORS LIMITED |
Director | ||
HFW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAW STAR LIMITED | Director | 2015-10-08 | CURRENT | 2014-01-23 | Dissolved 2018-02-20 | |
GEE STAR ENTERTAINMENT LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
LJS TRAINING & RECRUITMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-03-29 | |
YOUTH UPLIFT LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-09-29 | |
1SECUREWEB LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
SALFORD MUSIC FOUNDATION LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-01-20 | |
PARTFINDER LIMITED | Director | 2010-10-29 | CURRENT | 2009-01-09 | Active | |
GATWICK DISTRIBUTION SERVICES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA | |
AP03 | Appointment of Mr Mikael Weis as company secretary on 2017-06-05 | |
AP01 | DIRECTOR APPOINTED MR STUART LAURENCE MAY | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Stephen Coxhead on 2017-01-23 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Stephen Coxhead as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUBBS GERARD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL NEAME | |
AP01 | DIRECTOR APPOINTED MR MARK WARNER | |
AP01 | DIRECTOR APPOINTED STUBBS GERARD | |
AP03 | Appointment of Michael Neame as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER SANGHA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KULVINDER SANGHA | |
AR01 | 20/02/12 NO MEMBER LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STUART MAY | |
AP03 | SECRETARY APPOINTED MRS KULVINDER SANGHA | |
AP01 | DIRECTOR APPOINTED MRS KULVINDER SANGHA | |
AR01 | 20/02/10 | |
AR01 | 20/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILLIPS / 25/09/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 1 GAINSFORD STREET LONDON GREATER LONDON SE1 2NE | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY AKE NILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JENS OLSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIE CALDWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD STAFFIN | |
363a | ANNUAL RETURN MADE UP TO 20/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | ANNUAL RETURN MADE UP TO 20/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | ANNUAL RETURN MADE UP TO 20/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | ANNUAL RETURN MADE UP TO 20/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: CARL RUBIN SHIPSERV HOLLAND HOUSE 1-4 BURY STREET LONDON EC3 5AE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 20/02/03 | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2009-06-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
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 Due After One Year | 2011-03-01 | £ 131 |
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Creditors Due Within One Year | 2013-03-01 | £ 153 |
Creditors Due Within One Year | 2012-02-29 | £ 0 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-03-01 | £ 189 |
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARITIME E-COMMERCE ASSOCIATION | Event Date | 2009-06-16 |
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. |