CEPHALONIA SHIPPING LIMITED

CEPHALONIA SHIPPING LIMITED

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

    Company NameCEPHALONIA SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13524949
    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 CEPHALONIA SHIPPING LIMITED?

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

    Where is CEPHALONIA SHIPPING LIMITED located?

    Registered Office Address
    The Croft 2 The Green
    Colne Engaine
    CO6 2EZ Colchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEPHALONIA SHIPPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for CEPHALONIA SHIPPING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2023

    What are the latest filings for CEPHALONIA SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Croft 2 the Green Colne Engaine Colchester CO6 2EZ on Aug 09, 2024

    1 pagesAD01

    Change of details for Mr Anthony Marek Kukielski as a person with significant control on Aug 09, 2024

    2 pagesPSC04

    Director's details changed for Mr Anthony Marek Kukielski on Aug 09, 2024

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Appointment of Rf Secretaries Limited as a secretary on Jul 27, 2021

    2 pagesAP04

    Termination of appointment of Rf Secretaries Limited as a secretary on Jul 28, 2021

    1 pagesTM02

    Appointment of Rf Secretaries Limited as a secretary on Jul 27, 2021

    2 pagesAP04

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2021

    Statement of capital on Jul 22, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CEPHALONIA SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUKIELSKI, Anthony Marek
    2 The Green
    Colne Engaine
    CO6 2EZ Colchester
    The Croft
    United Kingdom
    Director
    2 The Green
    Colne Engaine
    CO6 2EZ Colchester
    The Croft
    United Kingdom
    United KingdomBritish168877970001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of CEPHALONIA SHIPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Marek Kukielski
    2 The Green
    Colne Engaine
    CO6 2EZ Colchester
    The Croft
    United Kingdom
    Jul 22, 2021
    2 The Green
    Colne Engaine
    CO6 2EZ Colchester
    The Croft
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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