MEDINA SHIPPING LIMITED
Overview
Company Name | MEDINA SHIPPING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03224001 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MEDINA SHIPPING LIMITED?
Company Name | From | Until |
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CARISBROOKE SHIPPING (196) LIMITED | Jul 12, 1996 | Jul 12, 1996 |
What are the latest accounts for MEDINA SHIPPING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MEDINA SHIPPING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jul 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Miscellaneous Memorandum of capital - processed 23/06/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R |
Who are the officers of MEDINA SHIPPING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
RILEY, Margaret Ann | Secretary | 40 Bittern Place Binfield PO30 2QE Newport Isle Of Wight | British | 97035410001 | ||||||
WESTER, Robert Willem | Director | Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight | England | British,Dutch | Finance Director | 105203680001 | ||||
CALEY, Nicola Jayne | Secretary | Westfield PO30 3DE Merstone Isle Of Wight | British | Chartered Secretary | 57801850001 | |||||
MORTIMER, Neil Austin | Secretary | West End Walkers Lane, Shorwell PO30 3JZ Newport | British | 119978430001 | ||||||
POULTON, David John | Secretary | Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight | British | Accountant | 103683930001 | |||||
ROBSON, Ronald Alexander | Secretary | 19 The Avenue PO31 8JL Cowes Isle Of Wight | British | 66476260001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
POULTON, David John | Director | Rivendell Alverstone Road PO36 0NZ Sandown Isle Of Wight | United Kingdom | British | Accountant | 103683930001 | ||||
TIMMERMAN, Arie | Director | Van Polanenstraat 45 3341 Gn Hendrik 100 Ambacht The Netherlands | Dutch | Managing Director | 49876600002 | |||||
WESTER, Willem | Director | 5 Egypt Copse Egypt Hill PO31 8BA Cowes Isle Of Wight | Switzerland | British/Dutch | Managing Director | 1492530003 |
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