MERCATOR CHARTERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/196 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | Registered office address changed from , 3rd Floor 40 Gracechurch Street, London, EC3V 0BT, England to Devonshire House 60 Goswell Road London EC1M 7AD on 2018-04-18 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 3RD FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 12/04/1812 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1812 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/174 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR ANTHONY BOWYER |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR DINEEN |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR DINEEN |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR DINEEN |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR DINEEN |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 07/07/177 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWE ROBINSON GROUP PRIVATE LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Registered office address changed from , 7th Floor Regis House, 45 King William Street, London, EC4R 9AN to Devonshire House 60 Goswell Road London EC1M 7AD on 2016-03-30 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 7TH FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR GUY CHRISTOPHER BLAIR HINDLEY |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 14/05/1314 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRODRICK KERR DINEEN / 08/05/2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED ROBERT SEAN DURKIN |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO NORLAND |
| 04/05/114 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN R NAESS / 11/05/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO REALF NORLAND / 01/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Registered office address changed from , 77 Mansell Street, London, E1 8AF on 2010-03-16 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 77 MANSELL STREET LONDON E1 8AF |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 01/03/2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 130/135 MINORIES LONDON EC3N 1NS |
| 08/03/908 March 1990 | |
| 11/09/8911 September 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | |
| 22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 3 LOMBARD STREET LONDON EC3V 9AQ |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
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