JIMAN SHIPPING (UK) LIMITED

JIMAN SHIPPING (UK) LIMITED

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

    Company NameJIMAN SHIPPING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08374709
    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 JIMAN SHIPPING (UK) LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is JIMAN SHIPPING (UK) LIMITED located?

    Registered Office Address
    5th Floor Portman House
    2 Portman Street
    W1H 6DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIMAN SHIPPING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for JIMAN SHIPPING (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JIMAN SHIPPING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Neil Weeks on Jun 01, 2015

    2 pagesCH01

    Director's details changed for Mr Ariel Samuel Klein on Jun 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr James Nadim Amer on Jun 01, 2015

    1 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014

    1 pagesTM02

    Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014

    AP03

    Appointment of Mr Ariel Samuel Klein as a director on Nov 03, 2014

    2 pagesAP01

    Termination of appointment of Chaim Klein as a director on Nov 03, 2014

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Sep 04, 2014

    1 pagesAD01

    Termination of appointment of Rami Zingher as a director on May 30, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Daniel Guy Ofer on Jul 01, 2013

    2 pagesCH01

    Director's details changed for Mr Neil Law Weeks on Sep 30, 2013

    2 pagesCH01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JIMAN SHIPPING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    194951290001
    KLEIN, Ariel Samuel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United KingdomBritishBusinessman163261190001
    OFER, Daniel Guy
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    EnglandBritishBusinessman159038980018
    WEEKS, Neil Law
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    EnglandBritishLawyer91535050002
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    Secretary
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    175276770001
    KLEIN, Chaim
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    Director
    Thurlow Road
    NW3 5PL London
    13
    United Kingdom
    United KingdomBritishAccountant70814550001
    ZINGHER, Rami, Captain
    St. James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    Director
    St. James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    UkBritishBusinessman165720030001

    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