EASTERN MEDITERRANEAN MARITIME (LONDON) LIMITED

25 St Thomas Street 25 St Thomas Street, Hampshire, SO23 9DD
StatusDISSOLVED
Company No.01005101
CategoryPrivate Limited Company
Incorporated17 Mar 1971
Age53 years, 3 months, 19 days
JurisdictionEngland Wales
Dissolution05 Apr 2016
Years8 years, 3 months

SUMMARY

EASTERN MEDITERRANEAN MARITIME (LONDON) LIMITED is an dissolved private limited company with number 01005101. It was incorporated 53 years, 3 months, 19 days ago, on 17 March 1971 and it was dissolved 8 years, 3 months ago, on 05 April 2016. The company address is 25 St Thomas Street 25 St Thomas Street, Hampshire, SO23 9DD.



Company Fillings

Gazette dissolved compulsory

Date: 05 Apr 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 22 Dec 2015

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 29 Apr 2015

Action Date: 31 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Overton

Termination date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 30 Sep 2014

Action Date: 20 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-20

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Accounts with accounts type small

Date: 28 Apr 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 30 Sep 2013

Action Date: 20 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-20

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Accounts with accounts type small

Date: 25 Jun 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 24 Sep 2012

Action Date: 20 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-20

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Accounts with accounts type small

Date: 16 Apr 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 11 Oct 2011

Action Date: 20 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-20

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Accounts with accounts type small

Date: 03 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 15 Oct 2010

Action Date: 20 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-20

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Accounts with accounts type small

Date: 23 Apr 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Legacy

Date: 30 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/09; full list of members

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Accounts with accounts type small

Date: 06 Jun 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 15 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/08; full list of members

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Accounts with accounts type small

Date: 31 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 12 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/07; full list of members

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Accounts with accounts type small

Date: 21 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Resolution

Date: 11 Jan 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/06; full list of members

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Legacy

Date: 06 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 22 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 18 May 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/05; no change of members

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Accounts with accounts type small

Date: 15 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type small

Date: 22 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 28 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/04; full list of members

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Accounts with accounts type full

Date: 06 Feb 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 03 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/03; full list of members

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Accounts with accounts type full

Date: 25 Feb 2003

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 14 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 14/01/03 from: st pauls house warwick lane london EC4P 4BN

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Legacy

Date: 14 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Oct 2002

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/02; full list of members

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Legacy

Date: 02 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 02 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 17 Oct 2001

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/01; full list of members

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Legacy

Date: 30 Oct 2000

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/00; full list of members

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Accounts with accounts type small

Date: 27 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 02 Dec 1999

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/99; full list of members

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Accounts with accounts type small

Date: 01 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 14 Dec 1998

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/98; full list of members

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Accounts with accounts type small

Date: 02 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 29 Dec 1997

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/97; full list of members

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Accounts with accounts type full

Date: 28 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 20 Jan 1997

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/96; no change of members

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363a

Description: Return made up to 20/09/95; full list of members

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Legacy

Date: 19 Nov 1996

Category: Annual-return

Type: 363(190)

Description: Location of debenture register address changed

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Legacy

Date: 19 Nov 1996

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Nov 1996

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Nov 1996

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 06 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Accounts with accounts type full

Date: 02 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 03 Oct 1995

Category: Officers

Type: 288

Description: Director resigned

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type full

Date: 30 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 22 Sep 1994

Category: Annual-return

Type: 363x

Description: Return made up to 20/09/94; full list of members

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Accounts with accounts type full

Date: 07 Feb 1994

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 18 Oct 1993

Category: Annual-return

Type: 363x

Description: Return made up to 20/09/93; full list of members

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Accounts with accounts type full

Date: 16 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 05 Oct 1992

Category: Annual-return

Type: 363x

Description: Return made up to 20/09/92; full list of members

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Accounts with accounts type full

Date: 14 Feb 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 26 Sep 1991

Category: Annual-return

Type: 363x

Description: Return made up to 20/09/91; full list of members

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Resolution

Date: 27 Jun 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Jun 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Jun 1991

Category: Capital

Type: 88(2)R

Description: Ad 27/12/90--------- £ si 125000@1=125000 £ ic 150000/275000

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Legacy

Date: 27 Jun 1991

Category: Capital

Type: 123

Description: £ nc 150000/275000 27/12/90

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Legacy

Date: 25 Jun 1991

Category: Annual-return

Type: 363x

Description: Return made up to 20/09/90; full list of members

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Accounts with accounts type full

Date: 07 Apr 1991

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 19 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/09/89; full list of members

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Accounts with accounts type full

Date: 15 Nov 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Accounts with accounts type full

Date: 05 Feb 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 14 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/02/88; full list of members

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Accounts with made up date

Date: 17 Mar 1988

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 14 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Legacy

Date: 17 Feb 1988

Category: Dissolution

Type: AC42

Description: Dissolution discontinued

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Legacy

Date: 10 Aug 1987

Category: Address

Type: 287

Description: Registered office changed on 10/08/87 from: rolls house 7 rolls buildings fetter lane london EC4A 1NL

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Legacy

Date: 26 Jan 1987

Category: Gazette

Type: GAZ(U)

Description: Gazettable document

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Resolution

Date: 07 Jan 1987

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 03 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 04/07/86; full list of members

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Accounts with accounts type full

Date: 12 Jun 1986

Action Date: 31 Dec 1984

Category: Accounts

Type: AA

Made up date: 1984-12-31

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Incorporation company

Date: 17 Mar 1971

Category: Incorporation

Type: NEWINC

Documents

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