U. SHIPS LIMITED

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

    Company NameU. SHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04995804
    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 U. SHIPS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is U. SHIPS LIMITED located?

    Registered Office Address
    293a High Road
    South Tottenham
    N15 4RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U. SHIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for U. SHIPS 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 Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2012

    Statement of capital on Dec 28, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Yue Xin as a secretary on Dec 20, 2011

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 114 Lower Road Belvedere Kent DA17 6DG on Dec 30, 2010

    1 pagesAD01

    Appointment of Mr Dong Shao as a secretary

    2 pagesAP03

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ying Huang on Jan 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    14 pagesAA

    Who are the officers of U. SHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAO, Dong
    High Road
    N15 4RS South Tottenham
    293a
    London
    England
    Secretary
    High Road
    N15 4RS South Tottenham
    293a
    London
    England
    156607310001
    HUANG, Ying
    2-15-1 No 80 Bajing Street
    Heping District
    Shenyang
    110003
    China
    Director
    2-15-1 No 80 Bajing Street
    Heping District
    Shenyang
    110003
    China
    ChinaChinese94810430003
    XIN, Yue
    114 Lower Road
    DA17 6DG Belvedere
    Kent
    Secretary
    114 Lower Road
    DA17 6DG Belvedere
    Kent
    Chinese94810470001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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