MEDINA SHIPPING LIMITED

Overview

Company Name	MEDINA SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03224001
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDINA SHIPPING LIMITED?

(6110) /

Where is MEDINA SHIPPING LIMITED located?

Registered Office Address	Bridge House 38 Medina Road PO31 7DA Cowes Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of MEDINA SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
CARISBROOKE SHIPPING (196) LIMITED	Jul 12, 1996	Jul 12, 1996

What are the latest accounts for MEDINA SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MEDINA SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2010

Annual return made up to Jul 12, 2009 with full list of shareholders

3 pages

AR01

Oct 31, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 11, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 31, 2009

legacy

1 pages

652a

Jun 25, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jun 23, 2009

legacy

1 pages

SH20

Jun 23, 2009

Miscellaneous

Memorandum of capital - processed 23/06/09

1 pages

MISC

Jun 23, 2009

legacy

1 pages

CAP-SS

Jun 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 14, 2008

legacy

3 pages

363a

Jul 09, 2008

legacy

1 pages

287

Jul 03, 2008

Full accounts made up to Dec 31, 2007

10 pages

Apr 03, 2008

legacy

1 pages

288b

Jul 23, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jul 18, 2007

legacy

2 pages

363a

Feb 20, 2007

legacy

1 pages

288b

Sep 28, 2006

Full accounts made up to Dec 31, 2005

14 pages

Jul 24, 2006

legacy

2 pages

363a

Oct 07, 2005

Full accounts made up to Dec 31, 2004

14 pages

Jul 21, 2005

legacy

3 pages

363s

May 18, 2005

legacy

2 pages

288a

Dec 07, 2004

legacy

2 pages

88(2)R

View All Filings

Who are the officers of MEDINA SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Margaret Ann 40 Bittern Place Binfield PO30 2QE Newport Isle Of Wight	Apr 01, 2004		Secretary	40 Bittern Place Binfield PO30 2QE Newport Isle Of Wight		British		97035410001
WESTER, Robert Willem Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight	May 01, 2005		Director	Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight	England	British,Dutch	1974-8	105203680001
CALEY, Nicola Jayne Westfield PO30 3DE Merstone Isle Of Wight	Mar 27, 1998	Oct 06, 1999	Secretary	Westfield PO30 3DE Merstone Isle Of Wight		British		57801850001
MORTIMER, Neil Austin West End Walkers Lane, Shorwell PO30 3JZ Newport	Jul 01, 2001	Mar 06, 2003	Secretary	West End Walkers Lane, Shorwell PO30 3JZ Newport		British		119978430001
POULTON, David John Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight	Jul 12, 1996	Mar 27, 1998	Secretary	Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight		British		103683930001
ROBSON, Ronald Alexander 19 The Avenue PO31 8JL Cowes Isle Of Wight	Oct 06, 1999	Apr 04, 2000	Secretary	19 The Avenue PO31 8JL Cowes Isle Of Wight		British		66476260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 12, 1996	Jul 12, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
POULTON, David John Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight	Jul 12, 1996	Sep 16, 1996	Director	Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight	United Kingdom	British	1956-5	103683930001
TIMMERMAN, Arie Van Polanenstraat 45 3341 Gn Hendrik 100 Ambacht The Netherlands	Sep 16, 1996	Dec 15, 2006	Director	Van Polanenstraat 45 3341 Gn Hendrik 100 Ambacht The Netherlands		Dutch	1944-12	49876600002
WESTER, Willem 5 Egypt Copse Egypt Hill PO31 8BA Cowes Isle Of Wight	Jul 12, 1996	Apr 02, 2008	Director	5 Egypt Copse Egypt Hill PO31 8BA Cowes Isle Of Wight	Switzerland	British/Dutch	1944-10	1492530003

View Detailed Information on Officers and People with Significant Control

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