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INTERNATIONAL INLAND WATERWAYS,LIMITED

INTERNATIONAL INLAND WATERWAYS,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERNATIONAL INLAND WATERWAYS,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00217861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL INLAND WATERWAYS,LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTERNATIONAL INLAND WATERWAYS,LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL INLAND WATERWAYS,LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INTERNATIONAL INLAND WATERWAYS,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		42 pages600

    Resignation of a liquidator

    		3 pagesLIQ06

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from Shell Centre London SE1 7NA England to 15 Canada Square London E14 5GL on Dec 16, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2020

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Nov 02, 2020

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 08, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Anthony Clarke as a director on Aug 15, 2019

    		2 pagesAP01

    Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on Aug 07, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 55,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of INTERNATIONAL INLAND WATERWAYS,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    		Secretary
    Shell Centre
    SE1 7NA London
    		57019860008
    CLARKE, Anthony
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish128111320002
    SHELL CORPORATE DIRECTOR LIMITED
    Shell Centre
    SE1 7NA London
    		Director
    Shell Centre
    SE1 7NA London
    		68787790001
    PENFOLD, Diane June
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		Secretary
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    		British59962430002
    RAIVADERA, Dipa
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		Secretary
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    		British89556150001
    ASHWORTH, Michael John
    SE1 7NA London
    Shell Centre
    England
    		Director
    SE1 7NA London
    Shell Centre
    England
    		United KingdomBritish165614340002
    COX, Rupert Michael
    Oaklands Warren Road
    KT2 7HN Kingston Upon Thames
    Surrey
    		Director
    Oaklands Warren Road
    KT2 7HN Kingston Upon Thames
    Surrey
    		EnglandBritish14080710001
    GASKELL, Ralph Neil
    11 Courtfield Mews
    South Kensington
    SW5 ONH London
    		Director
    11 Courtfield Mews
    South Kensington
    SW5 ONH London
    		United KingdomBritish55443280001
    HAWKINS, Karin Jacqueline
    Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    White Gable House
    Buckinghamshire
    England
    		Director
    Foundry Lane
    Loosley Row
    HP27 0PA Princes Risborough
    White Gable House
    Buckinghamshire
    England
    		EnglandBritish154532030001
    KAY, Geoffrey Gordon Scott
    Four Oaks
    Cat Hill Lane, Ockley
    RH5 5QP Dorking
    Surrey
    		Director
    Four Oaks
    Cat Hill Lane, Ockley
    RH5 5QP Dorking
    Surrey
    		British79090610001
    LANGTRY, Richard Beresford
    High Barn
    Lynx Hill, East Horsley
    KT24 5AX Leatherhead
    Surrey
    		Director
    High Barn
    Lynx Hill, East Horsley
    KT24 5AX Leatherhead
    Surrey
    		United KingdomBritish74821930001
    LEEUWERIK, Johannes Franciscus
    Rozenobel 16
    Mijdrecht 3641 Nk
    FOREIGN The Netherlands
    		Director
    Rozenobel 16
    Mijdrecht 3641 Nk
    FOREIGN The Netherlands
    		Dutch34535300001
    MCNEIL, Donald Campbell
    16 Allen House Park
    Hook Heath Road
    GU22 0DB Woking
    Surrey
    		Director
    16 Allen House Park
    Hook Heath Road
    GU22 0DB Woking
    Surrey
    		British76979540002
    MORRISON, Timothy Donald Ryan
    6 Hillside Road
    AL1 3QL St Albans
    Hertfordshire
    		Director
    6 Hillside Road
    AL1 3QL St Albans
    Hertfordshire
    		British41067980001
    MUNSIFF, Jyoti Eruch
    24 Leeward Gardens
    Wimbledon
    SW19 7QR London
    		Director
    24 Leeward Gardens
    Wimbledon
    SW19 7QR London
    		British32378940001
    PARK, Karen Elizabeth
    7 Kirkleas Road
    KT6 6QJ Surbiton
    Surrey
    		Director
    7 Kirkleas Road
    KT6 6QJ Surbiton
    Surrey
    		British8469410001
    PENNY, Nigel Henry
    Mill Mere
    Staceys Farm Road
    GU8 6EN Godalming
    Surrey
    		Director
    Mill Mere
    Staceys Farm Road
    GU8 6EN Godalming
    Surrey
    		EnglandBritish101942290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL INLAND WATERWAYS,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shell Petroleum Company Limited
    SE1 7NA London
    Shell Centre
    England
    		Apr 06, 2016
    SE1 7NA London
    Shell Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredUk Register Of Companies
    Registration Number77861
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERNATIONAL INLAND WATERWAYS,LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2020Commencement of winding up
    Jan 05, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0