SATURN MARITIME LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04803036
Status Liquidation
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 20 October 2016; Declaration of solvency. The most likely internet sites of SATURN MARITIME LIMITED are www.saturnmaritime.co.uk, and www.saturn-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Saturn Maritime Limited is a Private Limited Company. The company registration number is 04803036. Saturn Maritime Limited has been working since 18 June 2003. The present status of the company is Liquidation. The registered address of Saturn Maritime Limited is 15 Canada Square London E14 5gl. . BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine is a Secretary of the company. DENT, Nicholas Michael is a Director of the company. FOWLER, Stephen Lethbridge is a Director of the company. Secretary CARON DELION, Patrick has been resigned. Secretary CARON DELION, Patrick has been resigned. Secretary LEWIN, Alastair Giles has been resigned. Secretary THORP, Richard Simon has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CARON DELION, Patrick has been resigned. Director COXON, David has been resigned. Director HARRIS, Braden has been resigned. Director JOBANPUTRA, Sandip has been resigned. Director KAYSER, Simon Philip has been resigned. Director NIMMO, Mark Alexander has been resigned. Director SWANNELL, David William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine
Appointed Date: 18 December 2008
Director
DENT, Nicholas Michael
Appointed Date: 18 December 2008
60 years old
Director
FOWLER, Stephen Lethbridge
Appointed Date: 18 December 2008
55 years old

Resigned Directors

Secretary
CARON DELION, Patrick
Resigned: 18 December 2008
Appointed Date: 18 November 2008
Secretary
CARON DELION, Patrick
Resigned: 18 December 2008
Appointed Date: 13 February 2004
Secretary
LEWIN, Alastair Giles
Resigned: 13 February 2004
Appointed Date: 18 June 2003
Secretary
THORP, Richard Simon
Resigned: 18 November 2008
Appointed Date: 11 June 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 June 2003
Appointed Date: 18 June 2003
Director
CARON DELION, Patrick
Resigned: 23 December 2008
Appointed Date: 01 July 2005
59 years old
Director
COXON, David
Resigned: 30 September 2015
Appointed Date: 18 December 2008
68 years old
Director
HARRIS, Braden
Resigned: 10 February 2005
Appointed Date: 18 June 2003
59 years old
Director
JOBANPUTRA, Sandip
Resigned: 18 December 2008
Appointed Date: 18 June 2003
52 years old
Director
KAYSER, Simon Philip
Resigned: 18 December 2008
Appointed Date: 01 July 2004
49 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 18 December 2008
68 years old
Director
SWANNELL, David William
Resigned: 30 April 2008
Appointed Date: 18 June 2003
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 June 2003
Appointed Date: 18 June 2003

SATURN MARITIME LIMITED Events

22 Mar 2017
Return of final meeting in a members' voluntary winding up
20 Oct 2016
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on 20 October 2016
13 Oct 2016
Declaration of solvency
13 Oct 2016
Appointment of a voluntary liquidator
13 Oct 2016
Appointment of a voluntary liquidator
...
... and 86 more events
02 Jul 2003
New director appointed
02 Jul 2003
New director appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
18 Jun 2003
Incorporation

SATURN MARITIME LIMITED Charges

22 December 2014
Charge code 0480 3036 0013
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: Contains fixed charge.
22 December 2014
Charge code 0480 3036 0012
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0480 3036 0011
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: Contains fixed charge…
18 December 2008
Deed of covenants
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: The vessel being the bulk carrier named cape saturn…
18 December 2008
Lessor assignment and charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: All rights title and interest in the hull and war…
18 December 2008
First priority singapore statutory ship mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: All sixty-four sixty fourth shares in the vessel being cape…
26 November 2003
A third priority deed of general assignment and covenant
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Singapore) Private Limited
Description: All of its rights title and interest at the time of the…
26 November 2003
A third priority singapore ship mortgage
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: U-Ming Marine Transport (Singapore) Private Limited
Description: All the rights, title and interest, at present or in the…
26 November 2003
Deed of general assignment
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Dbs Bank LTD as Security Trustee for and on Behalf of Itself and Its London Branch Asbeneficiary
Description: All the owner's right title and interest in and to the…
26 November 2003
Deed of covenants
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Dbs Bank LTD as Security Trustee for and on Behalf of Itself and Its London Branch Asbeneficiary
Description: The vessel registered in the ownership of the owner under…
26 November 2003
First priority statutory singapore ship mortgage
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Dbs Bank LTD as Security Trustee for and on Behalf of Itself and Its London Branch Asbeneficiary
Description: The vessel registered in the ownership of the owner under…
26 November 2003
Deed of general assignment and covenant
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Maritime Leasing (No.8) Limited
Description: All of the companys right title and interest present and…
26 August 2003
Debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Dbs Bank LTD as Security Trustee for and on Behalf of Itself and Its London Branch Asbeneficiary
Description: Each and every part of the undertaking, to the intent that…

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