| Company Name | Devonia Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01236496 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1975(48 years, 5 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Devonia Shipping Agency Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Marinus Jan Kort |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 February 1993(17 years, 2 months after company formation) |
| Appointment Duration | 18 years (closed 15 February 2011) |
| Role | Shipbroker |
| Correspondence Address | 7 Denne Road Sundonner Randburg South Africa |
| Secretary Name | Meike Gesiene Hinz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(28 years, 2 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 14 Roschard Place 41 Pritchard Str Johannesburg North Randburg Rsa Randburg Foreign |
| Director Name | Mr Henry Thomas French |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
| Role | Shipbroker |
| Correspondence Address | 16 Rembrandt Street Petervale Sandton South Africa |
| Director Name | Mr Mattheus Adrianus Smit |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 February 1993) |
| Role | Ship Manager |
| Correspondence Address | C/O Devonia Shipping Agency Limited 14-20 St Mary Axe London EC3A 8BU |
| Secretary Name | Mr Henry Thomas French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 16 Rembrandt Street Petervale Sandton Foreign |
| Director Name | Jens Birger Giebelmann |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 March 1994(18 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 04 July 2003) |
| Role | Shipbroker |
| Correspondence Address | Zenzele 27 Anna Agricultural Holdings 0250 Brits South Africa |
| Secretary Name | Marinus Jan Kort |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 March 1994(18 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 18 February 2004) |
| Role | Shipbroker |
| Correspondence Address | 7 Denne Road Sundonner Randburg South Africa |
Location
| Registered Address | 5th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2010 | Application to strike the company off the register (3 pages) |
| 21 October 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 10 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 9 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 24 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 26 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 10 March 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 21 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 15 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 15 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 14 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 June 2002 | Return made up to 31/05/02; full list of members
|
| 16 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 11 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 22 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 5 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 31/05/00; full list of members
|
| 6 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 24 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 31/05/98; no change of members
|
| 31 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 31/05/97; no change of members
|
| 17 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 16 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 20 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |