TSHIPPING.COM LIMITED
Overview
| Company Name | TSHIPPING.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC204775 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSHIPPING.COM LIMITED?
- (7260) /
Where is TSHIPPING.COM LIMITED located?
| Registered Office Address | 9-10 St. Andrew Square Edinburgh EH2 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSHIPPING.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 504 LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for TSHIPPING.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for TSHIPPING.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Mustafa Kurt-Elli as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aydin Kurt-Elli as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Aydin Kurt-Elli on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mustafa Demiray Kurt-Elli on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James David Mckenna on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Henry Boase on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James David Mckenna on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of TSHIPPING.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, James David | Secretary | 9-10 St. Andrew Square Edinburgh EH2 2AF | British, | Finance Director | 58972870001 | |||||
| BOASE, William Henry | Director | 9-10 St. Andrew Square Edinburgh EH2 2AF | Scotland | British | Director | 50886810001 | ||||
| MCKENNA, James David | Director | 9-10 St. Andrew Square Edinburgh EH2 2AF | Scotland | British, | Finance Director | 58972870001 | ||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| KURT-ELLI, Aydin, Dr | Director | 9-10 St. Andrew Square Edinburgh EH2 2AF | United Kingdom | British | Director | 74361440001 | ||||
| KURT-ELLI, Mustafa Demiray | Director | 9-10 St. Andrew Square Edinburgh EH2 2AF | United Kingdom | British | Director | 74361330001 | ||||
| YASUMOTO, Yoshikatsu | Director | 4-2-4 Minami-Tsukushino Machida City FOREIGN Tokyo Japan | Japan | Japanese | Company Director | 51941670001 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
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