S.H.E. Maritime Services Limited

Company Name	S.H.E. Maritime Services Limited
Company Status	Dissolved
Company Number	01749770
Category	Private Limited Company
Incorporation Date	2 September 1983(40 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	S. H. E. Forwarding Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James Darren Hall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2009(26 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB

Director Name	Mr James William Thomas Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2010(26 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 May 2018)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	13 Hawthorn Close Colden Common Winchester Hampshire SO21 1UX

Secretary Name	Mr James Darren Hall
Status	Closed
Appointed	02 March 2010(26 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB

Director Name	Ms Laura Everett
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(30 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 May 2018)
Role	Administration Officer
Country of Residence	England
Correspondence Address	1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB

Director Name	Mr Saleem Mohamed Nazir Mohamedhusein
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2015(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB

Director Name	Robert William Everett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 02 March 2010)
Role	Shipping And Forwarding
Country of Residence	United Kingdom
Correspondence Address	3 Andrews Place Bexley Park Bexley Kent DA2 7WD

Director Name	Mr Derek Hull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 April 2003)
Role	Shipping And Forwarding
Correspondence Address	8 Whatmer Close Sturry Canterbury Kent CT2 0JJ

Director Name	Mr Paul Raymond Mansfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 January 2014)
Role	Shipping Clerk
Country of Residence	United Kingdom
Correspondence Address	5 Blaine Drive Frinton On Sea Essex CO13 0UR

Director Name	Mr James John Sault
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 02 March 2010)
Role	Shipping And Forwarding
Country of Residence	England
Correspondence Address	16 Ninhams Wood Keston Park Orpington Kent BR6 8NJ

Secretary Name	Robert William Everett
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Andrews Place Bexley Park Bexley Kent DA2 7WD

Director Name	Mrs Christina Everett
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(26 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	68 Great Portland Street London W1W 7NG

Director Name	Mrs Andrea Jenny Sault
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(26 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	68 Great Portland Street London W1W 7NG

Director Name	Mr Sivarama Krishnan Suryanarayanan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 March 2010(26 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 March 2015)
Role	Service (Group Cfo)
Country of Residence	India
Correspondence Address	52 Sagar Tarang 81/83 Bulabhai Desai Road Mumbai 400 036

Contact

Website	shemaritime.com

Location

Registered Address	1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London

Shareholders

5.5k at £0.5	Ecuhold Nv 82.01% Ordinary
1.2k at £0.5	Darren James Hall 17.99% Ordinary

Financials

Year	2014
Turnover	£7,937,224
Gross Profit	£1,048,537
Net Worth	£4,108
Cash	£58,529
Current Liabilities	£1,340,493

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

10 August 1984	Delivered on: 17 August 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 August 1984

Delivered on: 17 August 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
14 February 2018	Application to strike the company off the register (4 pages)
12 September 2017	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017 (1 page)
8 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
9 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,333 (5 pages)
17 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,333 (5 pages)
23 November 2015	Full accounts made up to 31 December 2014 (21 pages)
23 November 2015	Full accounts made up to 31 December 2014 (21 pages)
30 July 2015	Appointment of Mr Saleem Mohamed Nazir Mohamedhusein as a director on 30 March 2015 (2 pages)
30 July 2015	Termination of appointment of Sivarama Krishnan Suryanarayanan as a director on 30 March 2015 (1 page)
30 July 2015	Appointment of Mr Saleem Mohamed Nazir Mohamedhusein as a director on 30 March 2015 (2 pages)
30 July 2015	Termination of appointment of Sivarama Krishnan Suryanarayanan as a director on 30 March 2015 (1 page)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 3,333 (6 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 3,333 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (24 pages)
14 April 2014	Full accounts made up to 31 December 2013 (24 pages)
6 February 2014	Termination of appointment of Paul Mansfield as a director (1 page)
6 February 2014	Termination of appointment of Paul Mansfield as a director (1 page)
6 February 2014	Appointment of Miss Laura Everett as a director (2 pages)
6 February 2014	Appointment of Miss Laura Everett as a director (2 pages)
7 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 3,333 (6 pages)
7 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 3,333 (6 pages)
29 July 2013	Full accounts made up to 31 December 2012 (24 pages)
29 July 2013	Full accounts made up to 31 December 2012 (24 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
28 August 2012	Registered office address changed from 68 Great Portland Street London W1W 7NG on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 68 Great Portland Street London W1W 7NG on 28 August 2012 (1 page)
23 August 2012	Auditor's resignation (1 page)
23 August 2012	Auditor's resignation (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (16 pages)
1 May 2012	Full accounts made up to 31 December 2011 (16 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
6 July 2011	Director's details changed for James Darren Hall on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr James Darren Hall on 6 July 2011 (1 page)
6 July 2011	Director's details changed for James Darren Hall on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr James Darren Hall on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr James Darren Hall on 6 July 2011 (1 page)
6 July 2011	Director's details changed for James Darren Hall on 6 July 2011 (2 pages)
15 March 2011	Full accounts made up to 31 December 2010 (17 pages)
15 March 2011	Full accounts made up to 31 December 2010 (17 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
26 October 2010	Appointment of Mrs Christina Everett as a director (2 pages)
26 October 2010	Appointment of Mrs Andrea Jenny Sault as a director (2 pages)
26 October 2010	Appointment of Mrs Andrea Jenny Sault as a director (2 pages)
26 October 2010	Termination of appointment of Andrea Sault as a director (1 page)
26 October 2010	Termination of appointment of Andrea Sault as a director (1 page)
26 October 2010	Appointment of Mrs Christina Everett as a director (2 pages)
26 October 2010	Termination of appointment of Christina Everett as a director (1 page)
26 October 2010	Termination of appointment of Christina Everett as a director (1 page)
21 May 2010	Appointment of Mr Sivarama Krishnan Suryanarayanan as a director (2 pages)
21 May 2010	Appointment of Mr James William Thomas Pearson as a director (2 pages)
21 May 2010	Appointment of Mr James William Thomas Pearson as a director (2 pages)
21 May 2010	Appointment of Mr Sivarama Krishnan Suryanarayanan as a director (2 pages)
14 April 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
14 April 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
22 March 2010	Termination of appointment of Robert Everett as a director (1 page)
22 March 2010	Termination of appointment of James Sault as a director (1 page)
22 March 2010	Appointment of Mr James Darren Hall as a secretary (1 page)
22 March 2010	Termination of appointment of Robert Everett as a secretary (1 page)
22 March 2010	Termination of appointment of Robert Everett as a director (1 page)
22 March 2010	Appointment of Mr James Darren Hall as a secretary (1 page)
22 March 2010	Termination of appointment of Robert Everett as a secretary (1 page)
22 March 2010	Termination of appointment of James Sault as a director (1 page)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 December 2009	Director's details changed for Mr Paul Raymond Mansfield on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Paul Raymond Mansfield on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James John Sault on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert William Everett on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Mr James John Sault on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for James Darren Hall on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Robert William Everett on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for James Darren Hall on 22 December 2009 (2 pages)
11 December 2009	Accounts for a small company made up to 31 August 2009 (5 pages)
11 December 2009	Accounts for a small company made up to 31 August 2009 (5 pages)
14 October 2009	Director's details changed for Mr James John Sault on 21 September 2009 (1 page)
14 October 2009	Director's details changed for Mr James John Sault on 21 September 2009 (1 page)
14 October 2009	Appointment of James Darren Hall as a director (2 pages)
14 October 2009	Appointment of James Darren Hall as a director (2 pages)
20 March 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
20 March 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
20 December 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
20 December 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
30 November 2007	Return made up to 29/11/07; full list of members (3 pages)
30 November 2007	Return made up to 29/11/07; full list of members (3 pages)
22 August 2007	Registered office changed on 22/08/07 from: 43 queen anne street london W1G 9JE (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 43 queen anne street london W1G 9JE (1 page)
5 January 2007	Return made up to 29/11/06; full list of members (8 pages)
5 January 2007	Return made up to 29/11/06; full list of members (8 pages)
20 December 2006	Full accounts made up to 31 August 2006 (16 pages)
20 December 2006	Full accounts made up to 31 August 2006 (16 pages)
20 December 2005	Accounts for a medium company made up to 31 August 2005 (17 pages)
20 December 2005	Accounts for a medium company made up to 31 August 2005 (17 pages)
12 December 2005	Return made up to 29/11/05; full list of members (8 pages)
12 December 2005	Return made up to 29/11/05; full list of members (8 pages)
18 January 2005	Accounts for a medium company made up to 31 August 2004 (17 pages)
18 January 2005	Accounts for a medium company made up to 31 August 2004 (17 pages)
7 December 2004	Return made up to 29/11/04; full list of members (8 pages)
7 December 2004	Return made up to 29/11/04; full list of members (8 pages)
29 June 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
29 June 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
1 February 2004	Aud stat (1 page)
1 February 2004	Aud stat (1 page)
15 December 2003	Return made up to 29/11/03; full list of members (8 pages)
15 December 2003	Return made up to 29/11/03; full list of members (8 pages)
2 December 2003	Registered office changed on 02/12/03 from: crown house 151 high road loughton essex IG10 4LG (1 page)
2 December 2003	Registered office changed on 02/12/03 from: crown house 151 high road loughton essex IG10 4LG (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Resolutions RES13 ‐ Sub division 16/04/03 (1 page)
19 May 2003	S-div 16/04/03 (2 pages)
19 May 2003	S-div 16/04/03 (2 pages)
19 May 2003	Resolutions RES13 ‐ Sub division 16/04/03 (1 page)
4 May 2003	Â£ ic 5000/3333 02/04/03 Â£ sr 1667@1=1667 (1 page)
4 May 2003	Â£ ic 5000/3333 02/04/03 Â£ sr 1667@1=1667 (1 page)
4 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 March 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
10 March 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
11 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 March 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
11 March 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
18 December 2001	Return made up to 29/11/01; full list of members (8 pages)
18 December 2001	Return made up to 29/11/01; full list of members (8 pages)
27 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 January 2001	Return made up to 29/11/00; full list of members (6 pages)
29 January 2001	Return made up to 29/11/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 January 2000	Return made up to 29/11/99; full list of members (9 pages)
13 January 2000	Return made up to 29/11/99; full list of members (9 pages)
17 August 1999	Return made up to 29/11/98; full list of members (9 pages)
17 August 1999	Return made up to 29/11/98; full list of members (9 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
10 June 1998	Full accounts made up to 31 August 1997 (11 pages)
10 June 1998	Full accounts made up to 31 August 1997 (11 pages)
7 January 1998	Return made up to 29/11/97; no change of members (4 pages)
7 January 1998	Return made up to 29/11/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 August 1996 (14 pages)
14 January 1997	Full accounts made up to 31 August 1996 (14 pages)
9 December 1996	Return made up to 29/11/96; no change of members (4 pages)
9 December 1996	Return made up to 29/11/96; no change of members (4 pages)
25 January 1996	Return made up to 29/11/95; full list of members (6 pages)
25 January 1996	Return made up to 29/11/95; full list of members (6 pages)
15 December 1995	Full accounts made up to 31 August 1995 (14 pages)
15 December 1995	Full accounts made up to 31 August 1995 (14 pages)
3 November 1995	Registered office changed on 03/11/95 from: 41 high road south woodford london E18 2QP (1 page)
3 November 1995	Registered office changed on 03/11/95 from: 41 high road south woodford london E18 2QP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
29 November 1994	Return made up to 29/11/94; full list of members (6 pages)
29 November 1994	Return made up to 29/11/94; full list of members (6 pages)
10 December 1993	Return made up to 29/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1993	Return made up to 29/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1992	Return made up to 29/11/92; full list of members (6 pages)
1 December 1992	Return made up to 29/11/92; full list of members (6 pages)
2 December 1991	Return made up to 29/11/91; no change of members (7 pages)
2 December 1991	Return made up to 29/11/91; no change of members (7 pages)
6 December 1990	Return made up to 29/11/90; full list of members (4 pages)
6 December 1990	Return made up to 29/11/90; full list of members (4 pages)
2 May 1990	Company name changed S. H. E. forwarding LIMITED\certificate issued on 03/05/90 (2 pages)
2 May 1990	Company name changed S. H. E. forwarding LIMITED\certificate issued on 03/05/90 (2 pages)
20 January 1990	Return made up to 13/12/89; full list of members (4 pages)
20 January 1990	Return made up to 13/12/89; full list of members (4 pages)
15 March 1989	Return made up to 31/12/88; full list of members (5 pages)
15 March 1989	Return made up to 31/12/88; full list of members (5 pages)
10 February 1988	Return made up to 10/12/87; full list of members (4 pages)
10 February 1988	Return made up to 10/12/87; full list of members (4 pages)
27 December 1986	Return made up to 03/11/86; full list of members (4 pages)
27 December 1986	Return made up to 03/11/86; full list of members (4 pages)
2 September 1983	Incorporation (16 pages)
2 September 1983	Incorporation (16 pages)