AMAZON SHIPPING LIMITED
Overview
| Company Name | AMAZON SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07079107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMAZON SHIPPING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is AMAZON SHIPPING LIMITED located?
| Registered Office Address | One Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZON SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for AMAZON SHIPPING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMAZON SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from * 4Th Floor 19 Buckingham Gate London SW1E 6LB United Kingdom* on Aug 19, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs. Chai Ming Abbott on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lee Chin Choo on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Lee Chin Choo on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
Who are the officers of AMAZON SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOO, Lee Chin | Secretary | Great Cumberland Place Marble Arch W1H 7LW London One | 146994620001 | |||||||
| ABBOTT, Chai Ming, Mrs. | Director | Great Cumberland Place Marble Arch W1H 7LW London One | United Kingdom | Singaporean | 11701310002 | |||||
| CHOO, Lee-Chin | Director | Great Cumberland Place Marble Arch W1H 7LW London One | United Kingdom | Malaysian | 171603690001 |
Does AMAZON SHIPPING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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