UNITED SEAWAYS LTD
Overview
| Company Name | UNITED SEAWAYS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13087313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED SEAWAYS LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is UNITED SEAWAYS LTD located?
| Registered Office Address | 4th Floor 205 Regent Street W1B 4HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED SEAWAYS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITED SEAWAYS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | Yes |
What are the latest filings for UNITED SEAWAYS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ocean Sovereign Ltd as a person with significant control on Apr 16, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on Apr 16, 2024 | 1 pages | AD01 | ||
Director's details changed for Zeyd Fassi Fehri on Apr 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Sleek Technology Ltd as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Ct Secretaries Limited as a secretary on Jul 18, 2022 | 1 pages | TM02 | ||
Appointment of Sleek Technology Ltd as a secretary on Jul 18, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Sep 20, 2021 with updates | 4 pages | CS01 | ||
Notification of Ocean Sovereign Ltd as a person with significant control on Sep 20, 2021 | 2 pages | PSC02 | ||
Cessation of United Seaways Holdings (Gibraltar) Ltd as a person with significant control on Sep 20, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Colin Andrew Mcmurray as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Colin Andrew Mcmurray as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin William Davis as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Appointment of Zeyd Fassi Fehri as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Colin Andrew Mcmurray as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Notification of United Seaways Holdings (Gibraltar) Ltd as a person with significant control on Jan 02, 2021 | 1 pages | PSC02 | ||
Appointment of Colin William Davis as a director on Jan 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of UNITED SEAWAYS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FASSI FEHRI, Zeyd | Director | Regent Street W1B 4HB London 4th Floor 205 England | Morocco | Canadian | 279979900001 | |||||||||
| TECHNOLOGY LTD, Sleek | Secretary | 207 Regent Street W1B 3HH London 3rd Floor Office England | 298098580001 | |||||||||||
| CT SECRETARIES LIMITED | Secretary | Evegate Business Park TN25 6SX Ashford Unit 3 Merchant England |
| 129797750001 | ||||||||||
| DAVIS, Colin William | Director | Main Street Gibraltar 5-9 Gibraltar | Gibraltar | British | 278529290001 | |||||||||
| MCMURRAY, Colin Andrew | Director | 207 Regent Street W1B 3HH London 3rd Floor Office England | Scotland | British | 127759980005 | |||||||||
| MCMURRAY, Colin Andrew | Director | 207 Regent Street W1B 3HH London 3rd Floor Office England | Scotland | British | 127759980005 | |||||||||
| MCMURRAY, Wendy | Director | 207 Regent Street W1B 3HH London 3rd Floor Office England | Scotland | British | 277715040001 |
Who are the persons with significant control of UNITED SEAWAYS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Sovereign Ltd | Sep 20, 2021 | Regent Street W1B 4HB London 4th Floor 205 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| United Seaways Holdings (Gibraltar) Ltd | Jan 02, 2021 | Main Street Gibraltar 5-9 Gibraltar | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Wendy Mcmurray | Dec 17, 2020 | 207 Regent Street W1B 3HH London 3rd Floor Office England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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