INTERFREIGHT SHIPPING AGENCIES LIMITED
Overview
| Company Name | INTERFREIGHT SHIPPING AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01648405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERFREIGHT SHIPPING AGENCIES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is INTERFREIGHT SHIPPING AGENCIES LIMITED located?
| Registered Office Address | Wigham House Wakering Road IG11 8PJ Barking Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERFREIGHT SHIPPING AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for INTERFREIGHT SHIPPING AGENCIES LIMITED?
| Annual Return |
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|---|
What are the latest filings for INTERFREIGHT SHIPPING AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Pathmanathan Jehanmohan as a secretary on Jul 04, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Pathmanathan Jehanmohan as a director on Jul 04, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Alexander Artur Schnitger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Johanna Hausmann as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of John Mills as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Bobby Mohan on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Bobby Mohan on Mar 08, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Hapag Lloyd House 48a Cambridge Road Barking Essex IG11 8HH* on Oct 14, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Johanna Hausmann on Mar 28, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Miss Johanna Schnitger on May 08, 2009 | 1 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of INTERFREIGHT SHIPPING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHNITGER, Alexander Artur | Director | Wakering Road IG11 8PJ Barking Wigham House Essex United Kingdom | England | German | Director | 180174290001 | ||||
| SCHNITGER, Hans Joachim | Director | Massollewe 610 FOREIGN Bremen 28355 Germany | Germany | German | Co Director | 110432250001 | ||||
| COOLEN, Richard Anthony, Capt | Secretary | 4 Kings Court Dovercourt CO12 4DT Harwich Essex | British | 14594450001 | ||||||
| DICKENS, John Frederick | Secretary | Willowdale Ford Lane, Trottiscliffe ME19 5DP West Malling Kent | British | 31814200003 | ||||||
| JEHANMOHAN, Pathmanathan | Secretary | 21 Wordsworth Avenue E18 2HD London | British | Director | 75735580003 | |||||
| WHITE, Ian Trevor | Secretary | 6 Walnut Close IP11 9TD Felixstowe Suffolk | British | Ceo | 55999480001 | |||||
| CARR, Robert Andrew | Director | Swan House Preston CT3 1HA Canterbury Kent | British | Director | 15101040001 | |||||
| COOLEN, Richard Anthony, Capt | Director | 4 Kings Court Dovercourt CO12 4DT Harwich Essex | British | Company Director | 14594450001 | |||||
| GEUTHER, Ralph Hillard, Dr | Director | Agnesstrabe 9 Hamburg 22301 Germany | German | Managing Director | 66410610001 | |||||
| HAUSMANN, Johanna | Director | 04105 Leipzig Germany Funkenburgstr 2s Germany | Germany | German | Director | 111879180008 | ||||
| JEHANMOHAN, Pathmanathan | Director | 21 Wordsworth Avenue E18 2HD London | United Kingdom | British | Director | 75735580003 | ||||
| MILLS, John Stewart | Director | 63 Bramshot Avenue Charlton SE7 7HX London | United Kingdom | British | Director | 47106900001 | ||||
| RAMASWAMY, Venganellore Narayanaswamy | Director | 39 Suffolk Road HA2 7QF Harrow Middlesex | Indian | Director | 52497380001 | |||||
| SCHURIG, Klaus | Director | 1m Holze 2b 2800 Bremen Oberneuland Germany | German | Company Director | 14829330001 |
Does INTERFREIGHT SHIPPING AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 06, 2006 Delivered On Nov 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Nov 06, 2001 Delivered On Nov 13, 2001 | Outstanding | Amount secured All monies due or to become due from jupiter shipping & logistics limited to the chargee on any account whatsoever provided the total sum recoverable under the security shall not exceed the amount of the deposit(s) and all interest for the time being accrued threon | |
Short particulars Barclays bank PLC re interfreight shipping agencies limited business premium account number 80827762. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Deposit agreement to secure own liabilities | Created On Jun 05, 2000 Delivered On Jun 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account with the banl denominated in sterling designated current account and now numbered 0407184. | ||||
Persons Entitled
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Transactions
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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