RIMPACIFIC SHIPPING SERVICES LTD

RIMPACIFIC SHIPPING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIMPACIFIC SHIPPING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03934954
    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 RIMPACIFIC SHIPPING SERVICES LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is RIMPACIFIC SHIPPING SERVICES LTD located?

    Registered Office Address
    Ask House
    Northgate Avenue
    IP32 6BB Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RIMPACIFIC SHIPPING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CAMBRIDGE TAX PRACTICE LTDJan 12, 2004Jan 12, 2004
    SOLE BAY MANAGEMENT LTDApr 07, 2000Apr 07, 2000
    TECFORD LTDFeb 28, 2000Feb 28, 2000

    What are the latest accounts for RIMPACIFIC SHIPPING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RIMPACIFIC SHIPPING SERVICES LTD?

    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 full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 20
    SH01

    Registered office address changed from Ask House Northgate Avenue Bury St Edmunds Suffolk IP32 6BB to Ask House Northgate Avenue Bury St Edmunds Suffolk IP32 6BB on Feb 10, 2016

    1 pagesAD01

    Secretary's details changed for Mrs Kirsten Mary Mcculloch O'connor on Feb 10, 2016

    1 pagesCH03

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Certificate of change of name

    Company name changed cambridge tax practice LTD\certificate issued on 29/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2015

    RES15

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2014

    Statement of capital on Mar 02, 2014

    • Capital: GBP 20
    SH01

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

    8 pagesAA

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

    8 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

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

    3 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kieran Anthony O'connor on Mar 08, 2010

    2 pagesCH01

    Who are the officers of RIMPACIFIC SHIPPING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Kirsten Mary Mcculloch
    Daisy Avenue
    IP32 7PG Bury St Edmunds
    29
    Suffolk
    United Kingdom
    Secretary
    Daisy Avenue
    IP32 7PG Bury St Edmunds
    29
    Suffolk
    United Kingdom
    BritishDirector49976640003
    O'CONNOR, Kieran Anthony
    29 Daisy Avenue
    IP32 7PG Bury St Edmunds
    Suffolk
    Director
    29 Daisy Avenue
    IP32 7PG Bury St Edmunds
    Suffolk
    EnglandEnglishTax Consultant8146130005
    O CONNOR, Shane Desmond
    50 Harden Close
    WS3 1BU Walsall
    West Midlands
    Secretary
    50 Harden Close
    WS3 1BU Walsall
    West Midlands
    BritishBroadcaster69294420001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    O'CONNOR, Kirsten Mary Mcculloch
    29 Daisy Avenue
    IP32 7PG Bury St. Edmunds
    Director
    29 Daisy Avenue
    IP32 7PG Bury St. Edmunds
    EnglandBritishDirector49976640003
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

    Who are the persons with significant control of RIMPACIFIC SHIPPING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsten Mary O'Connor
    Northgate Avenue
    IP32 6BB Bury St Edmunds
    Ask House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Northgate Avenue
    IP32 6BB Bury St Edmunds
    Ask House
    Suffolk
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kieran Anthony O'Connor
    Northgate Avenue
    IP32 6BB Bury St Edmunds
    Ask House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Northgate Avenue
    IP32 6BB Bury St Edmunds
    Ask House
    Suffolk
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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