STENA ICE CHARTERING LIMITED
Overview
| Company Name | STENA ICE CHARTERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08052625 |
| 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 STENA ICE CHARTERING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is STENA ICE CHARTERING LIMITED located?
| Registered Office Address | 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENA ICE CHARTERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for STENA ICE CHARTERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Erik Bergsvein Ronsberg on May 11, 2022 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 45 Albemarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on Nov 09, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Director's details changed for Mr Stuart Maxwell Wyness on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Owen Banks as a director on Oct 10, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Erik Bergsvein Ronsberg as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of STENA ICE CHARTERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYNESS, Stuart Maxwell | Secretary | Arlington Street SW1A 1RE London 6 England | British | 169114070001 | ||||||||||
| RONSBERG, Erik Bergsvein | Director | Arlington Street SW1A 1RE London 6 England | United Kingdom | British | 204914590002 | |||||||||
| WYNESS, Stuart Maxwell | Director | Arlington Street SW1A 1RE London 6 England | United Kingdom | British | 164835240002 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BANKS, John Owen | Director | Albemarle Street W1S 4JL London 45 United Kingdom | Singapore | British | 169114290001 | |||||||||
| WELO, Thomas Peter Andreas Wiel | Director | Albemarle Street W1S 4JL London 45 United Kingdom | United Kingdom | Norwegian | 158216640001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of STENA ICE CHARTERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Drilling (Holdings) Limited | Jun 01, 2016 | Albemarle Street W1S 4JL London 45 England | No | ||||||||||
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Natures of Control
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Does STENA ICE CHARTERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Insurance assignment | Created On May 30, 2012 Delivered On Jun 11, 2012 | Satisfied | Amount secured All monies due or to become due from the company,the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in connection with the assignor's insurances and any requisition compensation see image for full details. | ||||
Persons Entitled
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Transactions
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| An earnings assignment | Created On May 30, 2012 Delivered On Jun 11, 2012 | Satisfied | Amount secured All monies due or to become due from the company,the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in connection with the assignor's earning,any charter out and any charter guarantee see image 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