Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > MERIDIAN NAVIGATOR LIMITED
Company Information for MERIDIAN NAVIGATOR LIMITED
LONDON, ENGLAND, SW1P,
|
Company Registration Number
 06007691 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Meridian Navigator Ltd
MERIDIAN NAVIGATOR LIMITED was founded on 2006-11-23 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MERIDIAN NAVIGATOR LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06007691 | |
|---|---|---|
| Date formed | 2006-11-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-15 06:42:29 |
| Companies House |
|
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Company Officers of MERIDIAN NAVIGATOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN RICHARD BEKHOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GRAHAM JOHNSON |
Company Secretary | ||
PETER GRAHAM JOHNSON |
Director | ||
SUNIL MALIK MALHOTRA |
Director | ||
HARISH CHIKHLIA |
Company Secretary | ||
ROBERT PAUL GREGORY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LONDON SCHOOL OF JEWISH STUDIES | Director | 2018-02-28 | CURRENT | 2009-08-21 | Active | |
| TARANTO BULK LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
| MERIDIAN BULK LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
| JUBILEE SHIP HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| CLEMSHIP HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
| RB BRITISH MARINE UK LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
| THE MONTEFIORE ENDOWMENT | Director | 2013-11-04 | CURRENT | 2005-10-26 | Active | |
| BRITMAR MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Dissolved 2018-01-16 | |
| DIAMOND JUBILEE LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
| CLEMENTINE SHIPPING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
| GWENDOLEN SHIPPING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
| TRADEMAR LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
| OCEAN CLEMENTINE LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
| OCEAN GWENDOLEN LIMITED | Director | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2013-12-24 | |
| EMINENCE SHIPPING LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Dissolved 2013-12-24 | |
| EXCALIBUR SHIPPING LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
| VOLUMNIA SHIPPING LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
| TRAFALGAR SEAWAYS LIMITED | Director | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2013-12-24 | |
| BRITMAR (UK) LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
| GLORIANA LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| L BRIDGE LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-01-09 | |
| BR SHIPS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2018-01-09 | |
| MIRANDA ROSE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2018-01-09 | |
| OBC PROJECTS LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2014-03-18 | |
| PRIDE SHIPPING LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| ANGLIA MARITIME LIMITED | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
| FLAGSHIPS LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| BRITMARINE LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-13 | Dissolved 2013-12-31 | |
| DORSET SHIPPING LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-21 | Dissolved 2014-03-18 | |
| OCEANIC TRANSPORT LIMITED | Director | 2002-12-03 | CURRENT | 2002-10-25 | Dissolved 2018-01-09 | |
| SPOTCLASS LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-15 | Dissolved 2014-03-18 | |
| BRITMAR LIMITED | Director | 2000-10-10 | CURRENT | 2000-10-04 | Active | |
| AUCKLAND SHIPPING LIMITED | Director | 2000-09-07 | CURRENT | 2000-08-03 | Liquidation | |
| BRITISH MARINE LIMITED | Director | 1999-08-03 | CURRENT | 1999-08-03 | Active | |
| O.B.C. (EUROPE) LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-20 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MALHOTRA | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 30/11/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MR PETER GRAHAM JOHNSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HARISH CHIKHLIA | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GRAHAM JOHNSON / 16/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 23/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 23/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 23/11/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| AR01 | 23/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 23/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 23/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 23/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 23/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM JOHNSON / 23/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MALHOTRA / 23/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 23/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM JOHNSON / 25/01/2010 | |
| AP01 | DIRECTOR APPOINTED PETER GRAHAM JOHNSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BEKHOR / 23/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 23/11/2009 | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MALHOTRA / 23/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEKHOR / 13/07/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HARISH CHIKHLIA / 13/07/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 11 MANCHESTER SQUARE LONDON W1U 3PW | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 225 | PREVEXT FROM 30/11/2007 TO 31/01/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 25 DORSET SQUARE LONDON NW1 6QG | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MERIDIAN NAVIGATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MERIDIAN NAVIGATOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A FIRST PRIORITY BRITISH SHIP MORTGAGE | Satisfied | NORDEA BANK FINLAND PLC, LONDON BRANCH | |
| A DEED OF COVENANT | Satisfied | NORDEA BANK FINLAND PLC, LONDON BRANCH | |
| AN ACCOUNTS SECURITY DEED | Satisfied | NORDEA BANK FINLAND PLC, LONDON BRANCH |
Intangible Assets
Patents
We have not found any records of MERIDIAN NAVIGATOR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERIDIAN NAVIGATOR LIMITED
Income
Government Income
We have not found government income sources for MERIDIAN NAVIGATOR 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 (99999 - Dormant Company) as MERIDIAN NAVIGATOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN NAVIGATOR 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 MERIDIAN NAVIGATOR 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 MERIDIAN NAVIGATOR 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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