NORTH STREAM SHIPPING LTD
Overview
| Company Name | NORTH STREAM SHIPPING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05749487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH STREAM SHIPPING LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is NORTH STREAM SHIPPING LTD located?
| Registered Office Address | 55 North Cross Road East Dulwich SE22 9ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH STREAM SHIPPING LTD?
| Company Name | From | Until |
|---|---|---|
| BRITANNIC SHIPPING LIMITED | Mar 21, 2006 | Mar 21, 2006 |
What are the latest accounts for NORTH STREAM SHIPPING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NORTH STREAM SHIPPING LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Ms Yvonne Van Braam on Sep 29, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jacobus Leedndert Bernardus Moesker as a director on Jul 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justyna Moesker Nietubyc as a director on Jul 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Yvonne Van Braam as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jacobus Leedndert Bernardus Moesker on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Justyna Moesker Nietubyc on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lordship Commercial Services Ltd on Mar 02, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of NORTH STREAM SHIPPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORDSHIP COMMERCIAL SERVICES LTD | Secretary | North Cross Road SE22 9ET East Dulwich 55 London United Kingdom |
| 94920580001 | ||||||||||
| VAN BRAAM, Yvonne | Director | 55 North Cross Road East Dulwich SE22 9ET London | Netherlands | Dutch | 185059960002 | |||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| MOESKER, Jacobus Leedndert Bernardus | Director | Middelzand 4426 Den Helder 1788 Je Holland | Netherlands | Dutch | 111769460001 | |||||||||
| MOESKER NIETUBYC, Justyna | Director | Middelzand 4426 Den Helder 1788 Je Holland | Netherlands | Dutch | 111769380001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
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