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Home > England & Wales Companies > MORLAND NAVIGATION (LONDON) LIMITED
Company Information for

MORLAND NAVIGATION (LONDON) LIMITED

SOUTHAMPTON, ENGLAND, SO15,
Company Registration Number
00712634
Private Limited Company
Dissolved

Dissolved 2014-07-15

Company Overview

About Morland Navigation (london) Ltd
MORLAND NAVIGATION (LONDON) LIMITED was founded on 1962-01-10 and had its registered office in Southampton. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data
Company Name
MORLAND NAVIGATION (LONDON) LIMITED
 
Legal Registered Office
SOUTHAMPTON
ENGLAND
 
Filing Information
Company Number 00712634
Date formed 1962-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-07-15
Type of accounts DORMANT
Last Datalog update: 2015-05-29 14:48:23
Primary Source:Companies House
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Company Officers of MORLAND NAVIGATION (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CHASE
 Company Secretary 2006-01-01
KYRIACOS KYRIACOU
 Director 2000-06-30
DAVID REGINALD MEAD
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MICHAEL MARIS
 Director 1992-05-05 2013-12-18
ANDREAS SAVVA CHRISTOFIDES
 Director 1992-05-05 2013-12-02
CHARTER COURT SECRETARIES LTD
 Company Secretary 2003-05-01 2006-01-01
SECRETARIAL LAW LIMITED
 Company Secretary 2002-07-24 2003-05-01
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1999-12-23 2002-07-31
ANDREAS SAVVA CHRISTOFIDES
 Company Secretary 1992-05-05 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CHASE LINERS INVESTMENTS LIMITED Company Secretary 2006-04-01 CURRENT 1924-05-17 Active
NICHOLAS JOHN CHASE CHARLES & ELSIE (SALISBURY) LIMITED Company Secretary 2006-02-06 CURRENT 1936-02-26 Dissolved 2017-05-25
NICHOLAS JOHN CHASE MARIS TECHNOLOGIES LIMITED Company Secretary 2006-01-01 CURRENT 1992-09-02 Dissolved 2015-01-06
NICHOLAS JOHN CHASE JOJAMI LIMITED Company Secretary 2006-01-01 CURRENT 2002-01-23 Active
NICHOLAS JOHN CHASE CAMPER & NICHOLSONS MARINAS LIMITED Company Secretary 2006-01-01 CURRENT 1992-11-13 Active
NICHOLAS JOHN CHASE MARIS MARINE LIMITED Company Secretary 2006-01-01 CURRENT 1974-06-03 Active
KYRIACOS KYRIACOU MARIS MARINE HOLDINGS LIMITED Director 2011-02-25 CURRENT 2010-12-13 Dissolved 2016-03-01
KYRIACOS KYRIACOU MARIS TECHNOLOGIES LIMITED Director 2000-06-30 CURRENT 1992-09-02 Dissolved 2015-01-06

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
2014-07-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-19DS01APPLICATION FOR STRIKING-OFF
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARIS
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRISTOFIDES
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 320000
2013-05-14AR0105/05/13 FULL LIST
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 05/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 05/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 05/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA CHRISTOFIDES / 05/05/2013
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM C/O JAMES COWPER LLP LATIMER HOUSE 5-7 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH ENGLAND
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM LATIMER HOUSE CUMBERLAND PLACE SOUTHAMPTON SO15 2BH ENGLAND
2012-11-21AA31/03/12 TOTAL EXEMPTION FULL
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2012-06-06AR0105/05/12 FULL LIST
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/12/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA CHRISTOFIDES / 01/12/2011
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-06-06AR0105/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/10/2010
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/10/2010
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/10/2010
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA CHRISTOFIDES / 01/10/2010
2010-08-13AA31/03/10 TOTAL EXEMPTION FULL
2010-05-27AR0105/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SAVVA CHRISTOFIDES / 01/10/2009
2009-10-27AA31/03/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-02-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS; AMEND
2006-06-08353LOCATION OF REGISTER OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2006-05-24363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19AUDAUDITOR'S RESIGNATION
2005-05-19363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363aRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-13363aRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-07-13288bSECRETARY RESIGNED
2003-07-13288aNEW SECRETARY APPOINTED
2003-01-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: ST PAULS HOUSE 8-12 WARWICK LANE LONDON EC4P 4BN
2002-07-31288bSECRETARY RESIGNED
2002-06-17225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2002-06-17363aRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-07-04363aRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORLAND NAVIGATION (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORLAND NAVIGATION (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORLAND NAVIGATION (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MORLAND NAVIGATION (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORLAND NAVIGATION (LONDON) LIMITED
Trademarks
We have not found any records of MORLAND NAVIGATION (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORLAND NAVIGATION (LONDON) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as MORLAND NAVIGATION (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MORLAND NAVIGATION (LONDON) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORLAND NAVIGATION (LONDON) LIMITED 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 MORLAND NAVIGATION (LONDON) LIMITED 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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