PETTINGER HILTON (SHIPPING) LIMITED

PETTINGER HILTON (SHIPPING) LIMITED

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

    Company NamePETTINGER HILTON (SHIPPING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03798496
    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 PETTINGER HILTON (SHIPPING) LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is PETTINGER HILTON (SHIPPING) LIMITED located?

    Registered Office Address
    Lygon House 50 London Road
    Bromley
    BR1 3RA Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PETTINGER HILTON (SHIPPING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARTCROWN LIMITEDJun 30, 1999Jun 30, 1999

    What are the latest accounts for PETTINGER HILTON (SHIPPING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for PETTINGER HILTON (SHIPPING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PETTINGER HILTON (SHIPPING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Current accounting period extended from Jun 30, 2014 to Aug 31, 2014

    1 pagesAA01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Who are the officers of PETTINGER HILTON (SHIPPING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTINGER, Hannah Joy
    Chestnuts
    Gardner Street
    BN27 4LD Herstmonceux
    1
    East Sussex
    United Kingdom
    Secretary
    Chestnuts
    Gardner Street
    BN27 4LD Herstmonceux
    1
    East Sussex
    United Kingdom
    BritishSecretary118607090002
    PETTINGER, Martin Robert
    1 Chestnuts
    Gardner Street
    BN27 4LD Herstmonceux
    Director
    1 Chestnuts
    Gardner Street
    BN27 4LD Herstmonceux
    BritishChartered Shipbroker65117500002
    PETTINGER, Jane Ann
    1 Chestnuts
    Gardner Street
    BN27 4LD Herstmonceux
    Secretary
    1 Chestnuts
    Gardner Street
    BN27 4LD Herstmonceux
    British65117350002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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