co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARKASON SHIPPING CO., LIMITED

MARKASON SHIPPING CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKASON SHIPPING CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09372680
    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 MARKASON SHIPPING CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARKASON SHIPPING CO., LIMITED located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKASON SHIPPING CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for MARKASON SHIPPING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 04, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on Jan 05, 2016

    		1 pagesTM02

    Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 16, 2016

    		1 pagesAD01

    Appointment of Uk Secretarial Services Limited as a secretary on Jan 05, 2016

    		2 pagesAP04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of MARKASON SHIPPING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUA, Zheng
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		Director
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		ChinaChineseBusinessman193800860001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    UK ZHOUT INT'L INVEST CONSULTANT LIMITED
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    		Secretary
    12 Newport Avenue
    E14 2DN London
    Flat32 Adventures Court
    England
    Identification TypeEuropean Economic Area
    Registration Number08902292
    		185691570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKASON SHIPPING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zheng Hua
    Ehu Town
    Xishan District
    214000 Wuxi
    No.14, Songzhi Village
    Jiangsu
    China
    		Apr 06, 2016
    Ehu Town
    Xishan District
    214000 Wuxi
    No.14, Songzhi Village
    Jiangsu
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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