M & S SHIPPING (INTERNATIONAL) LIMITED
Overview
| Company Name | M & S SHIPPING (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02855318 |
| 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 M & S SHIPPING (INTERNATIONAL) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is M & S SHIPPING (INTERNATIONAL) LIMITED located?
| Registered Office Address | 2nd Floor 4 Hill Street W1J 5NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & S SHIPPING (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for M & S SHIPPING (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for George Anthony Gluck on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Arm Secretaries Limited on Nov 02, 2016 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 6 Agar Street London WC2N 4HN United Kingdom* on May 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 30 Old Burlington Street London W1S 3NL United Kingdom* on Sep 21, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Registered office address changed from * One Wood Street London EC2V 7WS* on Feb 11, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for George Anthony Gluck on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of M & S SHIPPING (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | c/o Virtual Company Secretary Ltd. 4a Guildford Road GU22 7PX Woking Brooklands House England | 60146690007 | |||||||
| GLUCK, George Anthony | Director | Brooklands House 4a Guildford Road GU22 7PX Woking C/O Virtual Company Secretary Ltd. United Kingdom | United Kingdom | British | 5430850001 | |||||
| ANSTISS, Eileen Margaret | Secretary | 224 Meadgate Avenue CM2 7LL Chelmsford Essex | British | 59573090001 | ||||||
| ANSTISS, Eileen Margaret | Secretary | 108 Bevan Way RM12 6DT Hornchurch Essex | British | 37211870001 | ||||||
| DAUD, Mahomed Iqbal | Secretary | Fairmont Wrights Green CM22 7RH Little Hallingbury Hertfordshire | British | 5430840001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of M & S SHIPPING (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & S Shipping Group Limited | Apr 06, 2016 | 4 Hill Street W1J 5NE London 2nd Floor England | No | ||||||||||
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Natures of Control
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Does M & S SHIPPING (INTERNATIONAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 1994 Delivered On May 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
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