SAFETRAN LIMITED
Overview
| Company Name | SAFETRAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01474713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFETRAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAFETRAN LIMITED located?
| Registered Office Address | Oocl House Levington Park IP10 0NE Bridge Road,Levington Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFETRAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SAFETRAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Ms Siu Ping Lau on Sep 10, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Junguang Xiao on Aug 11, 2022 | 2 pages | CH01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Richard Banham as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Junguang Xiao as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Chee Fun Lee as a director on Nov 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Siu Ping Lau as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tuen Pei Pius Lam as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Oocl Secretarial Services Limited on Apr 01, 2019 | 3 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SAFETRAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OOCL SECRETARIAL SERVICES LIMITED | Secretary | 31/F Harbour Centre 25 Harbour Road Wanchai Hong Kong | 76693230001 | |||||||
| BANHAM, Mark Richard | Director | Oocl House Levington Park IP10 0NE Bridge Road,Levington Ipswich Suffolk | England | British | Accountant | 57940780001 | ||||
| LAU, Siu Ping | Director | One Harbour Square, 181 Hoi Bun Road Kwun Tong Kowloon 15f Hong Kong | Hong Kong | Chinese | Director | 268291960002 | ||||
| XIAO, Junguang | Director | 31/F Harbour Centre 25 Harbour Road Wanchai Hong Kong Hong Kong | China | Chinese | Director | 277248470002 | ||||
| MORRISON, William Stuart | Secretary | Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk | British | 37064540002 | ||||||
| RUSSELL, Howard Neil | Secretary | 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk | British | 3000800001 | ||||||
| BANHAM, Mark Richard | Director | 6 Mannington Close Rushmere St Andrew IP4 5PW Ipswich | England | British | Accountant | 57940780001 | ||||
| FUNG, Kit Man | Director | 26d Tower 5-Rambler Crest 1 Tsing Yi Road Tsing Yi Hong Kong | Chinese | Accountant | 76693040002 | |||||
| LAM, Tuen Pei Pius | Director | 181 Hoi Bun Road Kwun Tong Kowloon Hong Kong 15/F One Harbour Dquare Hong Kong | Hong Kong | Australian | Group Financial Controller | 208569380001 | ||||
| LEE, Chee Fun | Director | Oocl House Levington Park IP10 0NE Bridge Road,Levington Ipswich Suffolk | Hong Kong | Malaysian | Group Legal Advisor | 76693610002 | ||||
| MOK, Paul Yun Lee | Director | Oocl House Levington Park IP10 0NE Bridge Road,Levington Ipswich Suffolk | British | Group Financial Controller | 131049380001 | |||||
| MORRISON, William Stuart | Director | Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk | United Kingdom | British | Chartered Accountant | 37064540002 | ||||
| ROBINSON, Frank William | Director | 33 Sebastian Avenue Shenfield CM15 8PW Brentwood Essex | British | Company Director | 2664580001 | |||||
| RUSSELL, Howard Neil | Director | 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk | British | Company Director | 3000800001 |
Who are the persons with significant control of SAFETRAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Orient Overseas Container Line (Europe) Limited | Apr 06, 2016 | Bridge Road Levington IP10 0NE Ipswich Oocl House Suffolk England | No | ||||
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Natures of Control
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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