ABILITY SHIPPING LIMITED
Overview
| Company Name | ABILITY SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04617628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABILITY SHIPPING LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
- Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
Where is ABILITY SHIPPING LIMITED located?
| Registered Office Address | Hilton London Syon Park Syon Park, London Road TW8 8JF Brentford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABILITY SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABILITY SHIPPING (2004) LIMITED | May 27, 2004 | May 27, 2004 |
| ABILITY SHIPPING LIMITED | Dec 13, 2002 | Dec 13, 2002 |
What are the latest accounts for ABILITY SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ABILITY SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF on Jan 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Top Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0NB to Top Floor, Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP on Nov 18, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Juin Yong Chin on Mar 01, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom* on Feb 27, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Andreas Costas Panayiotou on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Ability House 7 Portland Place London W1B 1PP* on Jun 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of ABILITY SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Dumbreck Road SE9 1XE London 107 England | Other | 99848390002 | ||||||
| CHAUDHRY, Shaukat | Director | 8 Sherrick Green Road NW10 1LD London | United Kingdom | British | Letting Agent | 68999760001 | ||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park, London Road TW8 8JF Brentford Hilton London Syon Park Middlesex United Kingdom | England | British | Company Director | 83712850002 | ||||
| THOMAS, Mario | Secretary | 82 Fordsgrove Winchmore Hill N21 3DP London | British | 48583490001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts | 900018960001 | |||||||
| THOMAS, Mario | Director | 82 Fordsgrove Winchmore Hill N21 3DP London | British | Manager | 48583490001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts | 900018970001 |
Who are the persons with significant control of ABILITY SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ability Developments Limited | Apr 06, 2016 | 42-50 Kimpton Road LU2 0FP Luton Top Floor, Hampton By Hilton Bedfordshire England | No | ||||||||||
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Natures of Control
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Does ABILITY SHIPPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A fixed charge | Created On Sep 02, 2004 Delivered On Sep 10, 2004 | Outstanding | Amount secured All monies due or to become due from ability shipping LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the drawings from the LLP to be determined in accordance with the members agreement. Sums standing to the corporate member's credit in the LLP's capital and as the undrawn balance of its profit share. Any and all other capital distributions and profit. All other sums due to the corporate member in respect of loans interest on capital or loans and current account balances. All capital contribution sums. All remuneration from the LLP to the corporate member.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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