MEDINA SHIPPING LIMITED

MEDINA SHIPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMEDINA SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MEDINA SHIPPING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARISBROOKE SHIPPING (196) LIMITEDJul 12, 1996Jul 12, 1996

    What are the latest accounts for MEDINA SHIPPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MEDINA SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    3 pagesAR01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    1 pagesSH20

    Miscellaneous

    Memorandum of capital - processed 23/06/09
    1 pagesMISC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    3 pages363s

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of MEDINA SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Margaret Ann
    40 Bittern Place
    Binfield
    PO30 2QE Newport
    Isle Of Wight
    Secretary
    40 Bittern Place
    Binfield
    PO30 2QE Newport
    Isle Of Wight
    British97035410001
    WESTER, Robert Willem
    Pine Tree Close
    PO31 8DX Cowes
    8
    Isle Of Wight
    Director
    Pine Tree Close
    PO31 8DX Cowes
    8
    Isle Of Wight
    EnglandBritish,DutchFinance Director105203680001
    CALEY, Nicola Jayne
    Westfield
    PO30 3DE Merstone
    Isle Of Wight
    Secretary
    Westfield
    PO30 3DE Merstone
    Isle Of Wight
    BritishChartered Secretary57801850001
    MORTIMER, Neil Austin
    West End
    Walkers Lane, Shorwell
    PO30 3JZ Newport
    Secretary
    West End
    Walkers Lane, Shorwell
    PO30 3JZ Newport
    British119978430001
    POULTON, David John
    Rivendell
    Alverstone Road
    PO36 0NZ Sandown
    Isle Of Wight
    Secretary
    Rivendell
    Alverstone Road
    PO36 0NZ Sandown
    Isle Of Wight
    BritishAccountant103683930001
    ROBSON, Ronald Alexander
    19 The Avenue
    PO31 8JL Cowes
    Isle Of Wight
    Secretary
    19 The Avenue
    PO31 8JL Cowes
    Isle Of Wight
    British66476260001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    POULTON, David John
    Rivendell
    Alverstone Road
    PO36 0NZ Sandown
    Isle Of Wight
    Director
    Rivendell
    Alverstone Road
    PO36 0NZ Sandown
    Isle Of Wight
    United KingdomBritishAccountant103683930001
    TIMMERMAN, Arie
    Van Polanenstraat 45
    3341 Gn
    Hendrik 100 Ambacht
    The Netherlands
    Director
    Van Polanenstraat 45
    3341 Gn
    Hendrik 100 Ambacht
    The Netherlands
    DutchManaging Director49876600002
    WESTER, Willem
    5 Egypt Copse
    Egypt Hill
    PO31 8BA Cowes
    Isle Of Wight
    Director
    5 Egypt Copse
    Egypt Hill
    PO31 8BA Cowes
    Isle Of Wight
    SwitzerlandBritish/DutchManaging Director1492530003

    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